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Julius Baer Gruppe AG (BAER.S)

BAER.S on Virt-X Level 1

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14 Dec 2017
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Summary

Name Age Since Current Position

Daniel Sauter

60 2012 Chairman of the Board of Directors

Bernhard Hodler

57 2017 Chief Executive Officer

Dieter Enkelmann

57 2009 Chief Financial Officer & Member of the Executive Board

Nic Dreckmann

43 2017 Chief Operating Officer, Member of the Executive Board

Christoph Hiestand

47 2009 General Counsel, Member of the Executive Board

Jan Bielinski

63 2009 Member of the Executive Board, Chief Communications Officer

Gilbert Achermann

53 2012 Member of the Board of Directors

Ann Almeida

61 2016 Member of the Board of Directors

Andreas Amschwand

57 2012 Member of the Board of Directors

Heinrich Baumann

66 2011 Member of the Board of Directors

Man Yiu Chow

71 2015 Member of the Board of Directors

Claire Giraut

61 2010 Member of the Board of Directors

Gareth Penny

54 2009 Member of the Board of Directors

Charles Stonehill

59 2009 Member of the Board of Directors

Alexander Van Leeuwen

IR Contact Officer

Biographies

Name Description

Daniel Sauter

Mr. Daniel J. Sauter is Chairman of the Board of Directors at Julius Baer Group Ltd. since April 11, 2012. Prior to that, he served as Member of the Board of Directors of the Company from 2009 to April 11, 2012. He has also been Member of the Chairman's and Risk Committee and Audit Committee, and Nomination Committee at the Company. He has been Swiss-Certified Banking Specialist since 1983. From 1976 to 1978 he served as Trainee at Gewerbebank. From 1978 till 1981 he was Foreign Exchange Trader at Bank Leu. He joined Glencore International in 1981, serving first as Treasurer and Risk Manager, from 1983 till 1998, and as Chief Financial Officer, from 1989 till 1998. Mr. Sauter served also at Xstrata AG from 1994, serving as Chief Executive Officer from 1995 till 2001. He is Co-Founder of Trinsic AG, where he has been Chairman of the Board of Directors since 2001. He has been Chairman of the Board of Directors of Alpine Select AG since 2001, and of Trinsic AG. Mr. Sauter is also Member of the Board of Directors of Sika Ltd and Model Holding AG.

Bernhard Hodler

Mr. Bernhard Hodler is appointed as Chief Executive Officer of Julius Baer Group Ltd. since November 27, 2017. He was Member of the Executive Board and Chief Risk Officer at Julius Baer Group Ltd. from October 1, 2009. From 1988 to 1989, he served at Staff IT School SIB. Mr. Hodler became Financial Risk Manager of GARP in 1997. In 1994, he joined Credit Suisse, where he served as Head of European Risk Management, among others. In 1998, Mr. Hodler joined Bank Julius Baer & Co Ltd as Head of Global Risk Management, where he also served as Chief Risk Officer and Head of Corporate Centre from December 2005 until November 2007, among others. He has been Member of the Executive Board of Julius Baer Holding Ltd since November 2007. He holds a Bachelor of Business Administration degree from School of Economics and Business (HWV), obtained in 1987. From 1999 to 2000, he attended Advanced Executive Program at Swiss Banking School. He attended Advanced Management Program at Wharton School, University of Pennsylvania, in 1994.

Dieter Enkelmann

Mr. Dieter A. Enkelmann is Chief Financial Officer and Member of the Executive Board at Julius Baer Group Ltd. since October 2009. He served at Credit Suisse Group holding various functions in Investment Banking in Switzerland and abroad from 1985 till 1997. From 1997 till 2000, he served as Head Corporate Financial Management and Investor Relations at Swiss Re. He also served as Chief Financial Officer at Barry Callebaut from 2003 till 2006, among others. He joined Julius Baer Holding Ltd in December 2006. Mr. Enkelmann is Member of the Board of Directors of GAM Holding Ltd, including Member of the Audit Committee and Chairperson of the Compensation Committee. Furthermore, he serves as Member of the Board of Directors of Cosmo Pharmaceuticals S.p.A., including Head of the Audit Committee and Member of the Nomination Committee. holds a degree in Law from Universitaet Zuerich, obtained in 1985.

Nic Dreckmann

Mr. Nic Dreckmann is Chief Operating Officer and Member of the Executive Board at Julius Baer Group Ltd. since January 1, 2017. He has been instrumental in the seamless integration of Merrill Lynch's International Wealth Management business and today is in charge of the technology transformation of Julius Baer. Between 2004 and 2005, served at Bank Julius Bär & Co. AG and from 2000 to 2004 at Accenture AG.

Christoph Hiestand

Mr. Christoph Hiestand is General Counsel, Member of the Executive Board at Julius Baer Group Ltd. since October 2009. He served as Attorney at law with Beiten Burkhardt Mittl & Wegener from 1997 to 1998. He then served as Attorney at law with BBLP Meyer Lustenberger, in 1999, and from 2000 to 2001. He has served as Legal Counsel at Bank Julius Baer & Co. Ltd from 2001 to 2003, as General Counsel Corporate Center at Bank Julius Baer & Co. Ltd, from 2004 to 2005, and has been Deputy Group General Counsel at Julius Baer Holding Ltd since 2006. He holds a degree in Law from Universitaet St. Gallen obtained in 1994, and a Master of Legal Letters degree from Cornell University obtained in 2000.

Jan Bielinski

Mr. Jan A. Bielinski is Member of the Executive Board and Chief Communications Officer at Julius Baer Group Ltd. since October 2009. Since 10/2009 Julius Baer Group Ltd. as Chief Communications Officer and Member of the Executive Board, Since 01/2010 Bank Julius Baer & Co. Ltd. as Chief Communications Officer, 1996 – 2009 Julius Baer Holding Ltd. as Chief Communications Officer, 1983 – 1995 Bank Julius Baer & Co. Ltd. as Head of Corporate & Marketing Communications. He holds a Doctorate in Philosophy degree in Law from Universitaet Zuerich, obtained in 1983 and obtained degree in Law from University of Zurich in 1980. He attended Advanced Management Program at Wharton School, University of Pennsylvania in 1989.

Gilbert Achermann

Mr. Gilbert Achermann is Member of the Board of Directors at Julius Baer Gruppe AG since April 11, 2012. He is also Member of the Nomination Committee of the Company. He started his career at UBS Investment Banking, 1988–1998: Graduate trainee programme Trading & Sales, 1988–1989; Associate Corporate Finance / Capital Markets; Assistant to Regional Head North America, 1990–1994; Director Corporate Finance Advisory, 1995–1998; Straumann Group since 1998: Chief Financial Officer and Deputy CEO, 1998–2001; Board member of the ITI Association and ITI Foundation since 2002; Chief Executive Officer, 2002–2010; Chairman of the Board of Directors since 2010. Member of the Board of Directors of Bank Julius Baer & Co. Ltd. and of Julius Baer Group Ltd. since 2012 (2016). Mr. Achermann holds an Executive MBA from IMD Business School, Lausanne, Switzerland received in 2000, and a Bachelors of Business Administration, from FHS St. Gallen, 1988.

Ann Almeida

Ms. Ann Almeida is Member of the Board of Directors at Julius Baer Group Ltd. since June 30, 2016. Since 06/2016 Julius Baer Group Ltd. and Bank Julius Baer & Co. Ltd. as Member of the Board of Directors, 2010 – 2015 Group Managing Director of Human Resources & Corporate Sustainability and Member of the Group Executive Board at HSBC Holdings, 1990 – 1992 Merrill Lynch Europe as Reward Manager, 1983 – 1988 Qubus as Consultant, technology multinationals, 1979 – 1982 Price Waterhouse London as Trainee Chartered Accountant. Her Current directorships includes Since 2012 Fajr Capital Adviser, Nomination & Remuneration Committee, Since 2011 Axiata Group Non-executive Director, Since 2007 Jadwa Investment Chair, Nomination & Remuneration Committee. She obtained Master of Business Administration (MBA) from Imperial College, London, Master of Arts (M.A.) in Economics from Cambridge University.

Andreas Amschwand

Mr. Andreas Amschwand is Member of the Board of Directors at Julius Baer Group Ltd. since April 11, 2012. He is also Member of the Company's Chairman’s and Risk Committee. He serves as Credit Suisse Group, apprenticeship and subsequent further education in Lausanne, 1976–1981; UBS AG, 1986–2011: Balance Sheet Management, 1986–1991; Money Market, 1992–2000; Forex and Money Market, Investment Bank, Global Head Forex and Money Market, Head Investment Banking Switzerland, member of the Investment Bank Executive Committee, 2001–2008; Investment Products and Services Wealth Management and Swiss Bank, Global Head Investment Products and Services, member of the Wealth Management Executive Committee, 2010–2011. Member of the Board of Directors of Bank Julius Baer & Co. Ltd. He also serves as Chairman of the Board of Directors, EMFA Holding AG, Kerns, Switzerland; Chairman of Verein Standortpromotion Kanton Obwalden, Sarnen, Switzerland; Chairman of the Board of Directors of Agricola Tirgu Frumos SA, Razboieni, Romania; Administrator of SC AA Agriculture Farm SRL, Razboieni, Romania; Administrator of SC Butea Farm SRL, Razboieni, Romania; Administrator of SC Agro Verd SRL, Butea, Romania; Administrator of SC Vicsani Farm SRL, Razboieni, Romania. He obtained Bachelor of Business Administration, in 1986.

Heinrich Baumann

Dr. Heinrich Baumann is Member of the Board of Directors of Julius Baer Group Ltd. since April 7, 2011. He is Member of the Chairman's and Risk Committee, the Compensation Committee and the Audit Committee at the Company. Since 2009, he has been a self-employed management consultant. He served as COO Singapore Branch and Deputy Branch Manager, 1985–1987; Chief of Staff International Division and Section Head Management Support, 1987–1990; member of the Regional Management Committee (New York), Chief Operating Officer Region North America, 1990–1994; Department Head Finance and Controlling on Group level, 1994–1998; independent Management Consultant, 1998–1999; HSBC Guyerzeller Bank Ltd., 1999–2009: Chief Operating Officer, 1999–2002; Vice-President of the Executive Committee/Chief Operating Officer, 2003–2005; Chief Executive Officer, 2006–2009; independent Management Consultant since 2009. Member of the Board of Directors of Bank Julius Baer & Co. Ltd. He also serves as Vice President of the Board of Directors of Atlis AG, Biberist, Switzerland; Vice President of the Board of Directors of Completo AG, Biberist, Switzerland; Member of the Foundation Board of the International Foundation for Research in Paraplegia, Chêne-Bourg, Switzerland. He holds a Doctorate in Philosophy in Management, Technology and Economics from Eidgenoessische Technische Hochschule Zuerich (ETH Zurich), obtained in 1985. Dr. Baumann completed an Advanced Executive Program at the Nortwhwestern University, Chicago, in 1989, at INSEAD in 1996 and at Swiss Banking School in 2002.

Man Yiu Chow

Mr. Man Yiu Chow (Paul) is Member of the Board of Directors of Julius Baer Group Ltd. since 2015. He served at Hong Kong Government, Executive Officer II, 1970–1971; IBM World Trade Corporation, Hong Kong, Associate Systems engineer, 1971–1973; Sun Hung Kai Group, Hong Kong, 1973–1988: Sun Hung Kai Securities Limited, Executive Director, 1982–1983; Sun Hung Kai Bank Limited, Executive Director, Deputy General Manager and Chief Financial Officer, 1983–1985, Sun Hung Kai & Co. Ltd., Chief Administration & Financial Officer, and Sun Hung Kai Securities Limited, Executive Director, 1985–1988; Chinese University of Hong Kong, lecturer in finance, 1988–1989; The Stock Exchange of Hong Kong Limited, 1989–1997: Director of Operations and Technology, 1989–1990; Hong Kong Securities Clearing Company Ltd., Chief Executive Officer, 1990–1991; Chief Executive, 1991–1997; HSBC Asset Management, Asia Pacific (ex Japan) Region, Chief Executive Officer; HSBC Asset Management Group, member of the Global Management Committee; HSBC Insurance Company Limited, Hong Kong, Non-executive Director, 1997–2003; Hong Kong Exchanges & Clearing Limited, Chief Executive Officer and Executive Director, 2003– 2010. Member of the Board of Directors of Bank Julius Baer & Co. Ltd. He also serves as Member of the Advisory Committee on Innovation and Technology, The Government of the Hong Kong Special Administrative Region; Member of the Asian Advisory Council, AustralianSuper, Melbourne, Australia; Independent Non-executive Director and Member of the Audit Committee, China Mobile Limited, Hong Kong; Independent Non-executive Director, member of the Audit, Risk Policy and Connected-Party Transaction Committees as well as Chairman of Human Policy and Remuneration Committee, Bank of China Limited, Beijing, China.

Claire Giraut

Ms. Claire Giraut is Member of the Board of Directors at Julius Baer Group Ltd. since 2010. She is Member of the Audit Committee at the Company. She served as Serete Group, Paris, various positions in finance and accounting, 1985–1996; Association of French Lawyers, Financial Controller, 1996–1997; Coflexip Stena Offshore, Paris, Chief Financial Officer and Group Head of Communications, member of the Executive Committee, 1997–2001; Technip Group, Paris, Chief Financial Officer of the offshore division and member of the Executive Board, 2002; Ipsen Group, Paris, Chief Financial Officer and member of the Executive Committee, 2003–2011; Europcar Groupe S.A., Guyancourt, France, Chief Financial Officer, 2011–2012; bioMérieux, Lyon, France, Corporate Vice-President Purchasing and Information Systems since September 2013, Chief Financial Officer since January 2014. Member of the Board of Directors of Bank Julius Baer & Co. Ltd. She also serves as Member of the Board of Directors and of the Audit Committee of Heurtey-Petrochem S.A., Vincennes, France. She holds a Masters degree in Biotech Engineering from Institut National Agronomique, obtained in 1978. From 1978 to 1985, she has served at Sanders Group at various positions.

Gareth Penny

Mr. Gareth Peter Herbert Penny is Member of the Board of Directors at Julius Baer Group Ltd. since 2009. He is Chairman of the Compensation Committee at the Company. He serves as at Anglo American Corporation, Johannesburg, Head of Anglo American & De Beers Small Business Initiative, 1988–1991; De Beers Group, 1991–2010: Teemane Manufacturing Company, Botswana, Project Manager, 1991–1993; Diamond Trading Company De Beers, various functions, 1993–2006, incl. Managing Director, 2004–2006; De Beers SA, Luxembourg, member of the Board of Directors, 2003–2010; De Beers SA, Luxembourg, Group Managing Director, 2006–2010; AMG Advanced Metallurgical Group N.V., London, Chief Executive mining business, 2011–2012; New World Resources Plc, London, Executive Chairman of the Board of Directors since October 2012; Norilsk Nickel, Moscow, Non-executive Chairman of the Board of Directors since April 2013. Member of the Board of Directors of Julius Baer Holding Ltd., 2007–2009; member of the Board of Directors of Bank Julius Baer & Co. Ltd. since 2007. He also serves as Member of the Board of Directors and Executive Chairman of New World Resources Plc, London, UK; Non-executive Chairman of the Board of Directors of Norilsk Nickel, Moscow, Russia. He holds a Master of Arts in Philosophy, Politics and Economics from Oxford University, obtained in 1985.

Charles Stonehill

Mr. Charles G.T. Stonehill is Member of the Board of Directors at Julius Baer Group Ltd. since 2009. He is also Chairman of the Audit Committee at the Company and Member of the Nominating Committee. He served at J. P. Morgan & Co., Corporate and Investment Banking, 1978–1984; Morgan Stanley & Co., Managing Director and Head of Equity Division Europe, 1984–1997; Credit Suisse First Boston, Head of Investment Banking for the Americas and member of the Operating Committee, 1997–2002; Lazard Frères, Global Head of Capital Markets and member of the Executive Committee, 2002–2004; Gulfsands Petroleum, Non-executive Director, 2005–2006; Panmure Gordon Plc., Chairman of the Board of Directors, 2006–2008; The London Metal Exchange Ltd., Independent Director from 2005 until August 2009; Better Place, Palo Alto, USA, Chief Finance Officer, 2009–2011; Green & Blue Advisors LLC, New York, co-founder and partner since 2011; RSR Partners, New York, Managing Director, 2012–2013; TGG Group, New York, Advisor since January 2014. Member of the Board of Directors of Julius Baer Holding Ltd., 2006–2009; member of the Board of Directors of Bank Julius Baer & Co. Ltd, and Governor, Harrow School, Harrow on the Hill, London, UK; Member of the Advisory Board of Rubicon Technology Partners L.P., Menlo Park, CA, USA; Non-executive member of the Board of Directors of CommonBond, Inc., New York, USA, new as of 10 March 2015. He holds a Master of Arts degree in Modern History from Oxford University, obtained in 1978.

Alexander Van Leeuwen