United Kingdom

Banque Cantonale Vaudoise (BCVN.S)

BCVN.S on Swiss Exchange

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Name Age Since Current Position

Jacques de Watteville

67 2018 Independent Chairman of the Board of Directors

Pascal Kiener

56 2009 Chief Executive Officer, Member of the Executive Board

Paul-Andre Sanglard

67 2016 Independent Vice Chairman of the Board of Directors

Thomas Paulsen

53 2009 Member of the Executive Board, Chief Financial Officer, Head of the Finance & Risks Division

Stefan Bichsel

63 2009 Member of the Executive Board, Head of the Asset Management & Trading Division