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Cembra Money Bank AG (CMBN.S)

CMBN.S on Swiss Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Felix Weber

66 2013 Chairman of the Board of Directors

Robert Oudmayer

55 2009 Chief Executive Officer, Member of the Management Board

Remy Schimmel

43 2016 Chief Financial Officer, Member of the Management Board

Roland Luethi-Oetterli

Chief Information Officer

Emanuel Hofacker

49 2014 General Counsel, Member of the Management Board

Roland Imfeld

Director of Human Resources

Roland Braendli

2016 Managing Director B2B Auto

Regis Lehmann

2016 Managing Director Change Initiatives

Bert Mitsch

Chief Auditor

Peter Schnellmann

2016 Managing Director B2C

Volker Gloe

49 2013 Member of the Management Board, Chief Risk Officer

Daniel Frei

58 2016 Member of the Management Board, Managing Director B2B Retail

Peter Athanas

63 2013 Member of the Board of Directors

Urs Baumann

50 2014 Member of the Board of Directors

Denis Hall

62 2013 Member of the Board of Directors

Katrina Machin

51 2016 Member of the Board of Directors

Monica Maechler

61 2015 Member of the Board of Directors

Simonis Tellings

61 2016 Member of the Board of Directors

Christian Waelti

Investor Relations Contact Officer

Biographies

Name Description

Felix Weber

Dr. Felix A. Weber is Chairman of the Board of Directors at Cembra Money Bank AG since August 22, 2013. He was also Member of the Compensation and Nomination Committee at the Company. Since 2014 he has been Vice Chairman Investment Banking Nomura (Switzerland) Ltd, and since 2013, Dr. Weber has been Partner in the investment firm BLR & Partners AG (Thalwil, Switzerland). From 2008 to 2013, Dr. Weber served as co-chairman of the management board of Nomura Bank (Switzerland) Ltd (Zurich, Switzerland). From 2006 to 2008, he was Managing Director of Investment Banking at Lehman Brothers Finance AG (Zurich, Switzerland) and from 1998 to 2004, he held the position of Executive Vice President and Chief Financial Officer at Adecco SA (Cheseraux, Switzerland) in Redwood City (USA) and Zurich (Switzerland). Previously, Dr. Weber was a partner of the Zurich Branch of McKinsey & Company (Zurich, Switzerland) and CEO of the South African Branch of the former Schweizerische Aluminium AG Group (headquartered in Zurich, Switzerland). Dr. Weber began his career at Brown, Boveri & Cie (Baden, Switzerland), and now part of the ABB Group.

Robert Oudmayer

Mr. Robert Oudmayer is Chief Executive Officer and Member of the Management Board at Cembra Money Bank AG (formerly GE Money Bank AG) since May 2009. Between 2005 and 2009: Chief Executive Officer of GE Money Portugal, from 2003 to 2005: P&L Leader Auto & Retail of GE Money Bank (Switzerland), from 2001 to 2003: Managing Director TIP and GE Capital Rail Services, from 1999 to 2001: Multiple roles at TIP Trailer Services, including Chief Operating Officer, Operations & Quality Director Europe and Managing Director Benelux, among others.

Remy Schimmel

Mr. Remy Schimmel is Chief Financial Officer and Member of the Management Board at Cembra Money Bank AG effective August 1, 2016. Since July 2010, he has held different key roles for Royal Bank of Scotland, since August 2014 as CFO of Coutts & Co Ltd in Zurich. He has wide-ranging experience in financial and risk management. Before joining Royal Bank of Scotland, he held positions with Lloyds Banking Group, General Electric and Kimberly-Clark in London (UK) and in Europe.

Roland Luethi-Oetterli

Dr. Roland Luethi-Oetterli is Chief Information Officer at Cembra Money Bank AG.

Emanuel Hofacker

Dr. Emanuel C. Hofacker is General Counsel and Member of the Management Board at Cembra Money Bank AG since September 10, 2014. Prior to that, he was Chief Compliance Officer of Cembra Money Bank AG (former GE Money Bank AG), Senior Legal Counsel of DKSH Holding Ltd, Collections Leader of GE Money Bank AG, Senior Legal Counsel & Deputy General Counsel at GE Money Bank AG, Legal Counsel Operations at GE Money Bank AG and Associate with Prager Dreifuss Law Firm. Dr. Hofacker holds memberships in the Board of Directors of Swiss Auto Lease 2012-1 GmbH and Swiss Auto Lease 2013-1 GmbH. He is also member of the Company's Pension Fund Board.

Roland Imfeld

Roland Braendli

Mr. Roland Braendli is Managing Director B2B Auto of Cembra Money Bank AG.

Regis Lehmann

Mr. Regis Lehmann is Managing Director Change Initiatives of Cembra Money Bank AG. He was Leader Business Shared Services and before that he was Sales Leader Online & Insurance at the Company.

Bert Mitsch

Peter Schnellmann

Mr. Peter Schnellmann is Managing Director B2C of Cembra Money Bank AG. Previously, he was Sales Leader Branches and before that he was Sales Leader Institutional & Commercial at the Company.

Volker Gloe

Mr. Volker Gloe is Member of the Management Board, Chief Risk Officer at Cembra Money Bank AG since 2013. During his career, he was Chief Risk Officer of GE Money Bank Norway, Risk Strategist of GE Money Bank Norway, Marketing Analyst and from 2003 FBB Marketing for GE Consumer Finance (Norway), Customer Intelligence Manager for Comdirect Bank AG (Quickborn, Germany), Market Researcher for Deutscher Herold Versicherungsgruppe der Deutschen Bank (Bonn, Germany) and Business Development Manager for Raab Karcher (Frankfurt am Main, Germany).

Daniel Frei

Mr. Daniel Frei is Member of the Management Board, Managing Director B2B Retail of Cembra Money Bank AG since 2016. He was Member of the Management Board and Sales Leader Cards since 2008. He has been Member of the Company's Supervisory Board since 1997. He served as P&L Director at Flexikredit AG, P&L Director Motor Solutions, Chief Operations Officer, Logistic Director and Member of the Senior Management Team at Bank Aufina AG, Assistant Logistics Director at Bank Aufina AG and held various assignments outside the Bank as Accountant and Project Manager. Mr. Frei is Chairperson of the Bank’s Pension Fund Board and Board Member of KARTAC (Swiss Cards Association). He has a federal specialist certificate in accounting by the Swiss Business School of Zurich.

Peter Athanas

Prof. Dr. Peter Athanas is Member of the Board of Directors of Cembra Money Bank AG since October 2, 2013. He is Chairman of the Company's Audit Committee. Prof. Dr. Athanas has served as a professor for national and international tax law and tax accounting at the University of St. Gallen since 1999. Since April 2013, Prof. Dr. Athanas has held the position of Senior Executive Vice President Corporate Development and Chairman of the audit expert group of Schindler Holding AG (Hergiswil, Switzerland), a company listed on SIX. Prof. Dr. Athanas joined Schindler Holding AG in 2009, first serving as a consultant to its executive committee (2009–2010), and thereafter as a member of its executive committee and board of directors (2010–2013). Since 2008, Prof. Dr. Athanas has also served as curator of Werner Siemens Foundation (Zug, Switzerland). Prior to his time at Schindler Holding AG, Prof. Dr. Athanas held various positions at Ernst & Young, including the position as Chief Executive Officer of Ernst & Young Switzerland (2004–2008), Vice Chairman of the Central Area of Ernst & Young Global (2007–2008), Member of the global Executive Board of Ernst & Young Global (2005–2008), and Chairman of the Board of Directors of Ernst & Young Switzerland (2002–2004).

Urs Baumann

Mr. Urs Daniel Baumann is Member of the Board of Directors of Cembra Money Bank AG since May 13, 2014. He is Chairperson of the Compensation and Nomination Committee at the Company. He was Chief Executive Officer of Bellevue Group, Group CEO of Lindorff Group, Managing Director Central & Eastern Europe – Barclaycard at Barclays Bank, CEO of Swisscard AECS and Consultant and Manager at McKinsey & Company. Since 2010 he has been Member of the Board of Directors of Baumann Group AG. Since 2015: Chief Executive Officer of PG Impact Investments AG and between 2012 and 2015, Chief Executive Officer of Bellevue Group and among others. Mr. Baumann holds a Master in Economics & Business Administration from the University of St. Gallen (HSG) as well as a MBA of the University of Chicago.

Denis Hall

Mr. Denis Arthur Hall is Member of Board of Directors at Cembra Money Bank AG since September 24, 2013. He is Member Audit Committee at the Company. Since 2013 he has been Chief Risk Officer at GE Capital International. From 2011 to 2013 he was Chief Risk Officer Banking at GE Capital EMEA, and from 2007 to 2011 he served as Chief Risk Officer at GE Capital Global Banking. Between 2001 and 2007 Mr. Hall was Chief Risk Officer, Private and Business Clients at Deutsche Bank AG and Member of the Management Board (2004 – 2007). From 1985 to 2001 he held various positions within Citigroup: Head of Risk, Citibank Consumer Bank EMEA (1999 – 2001); Credit and Risk Director (1997 – 1999); Operations Head Credit Cards (1995 – 1997); Credit Cards Head Germany (1990 – 1995); Citibank Privatkunden AG, European Credit Cards Officer (1985 – 1990), Citibank International plc. Currently, he is Member of the Board of Directors of UK home lending, Hyundai Capital Card and Budapest Bank Zrt. and Member of the Supervisory Board and the Chairman of the Risk Committee of Bank BPH S.A.

Katrina Machin

Ms. Katrina Machin is Member of the Board of Directors at Cembra Money Bank AG since April 27, 2016. She has experience in the consumer finance industry. She has spent her career in the credit card industry with companies such as American Express and Lloyds Banking Group.

Monica Maechler

Ms. Monica Maechler is Member of the Board of Directors at Cembra Money Bank AG since April 29, 2015. She is also Member of the Audit Committee at the Company. She was Vice-Chair of the Board of Directors of the integrated Swiss Financial Market Supervisory Authority (FINMA), Chair of the Technical Committee of the International Association of Insurance Supervisors (IAIS), Director of the Swiss Federal Office of Private Insurance and held key positions at Zurich Insurance Group (Zurich, Switzerland): Corporate Legal Advisor (1990-1998), Group General Counsel (from 1999 on) and Member of the Group Management Board (from 2001 on). She was also Attorney at Law at De Capitani & Kronauer. Currently, she is Member of the Supervisory Board of Directors of Zurich Insurance Group Ltd (Zurich, Switzerland) and Zürich Insurance Company Ltd (Zurich, Switzerland), Member of the Supervisory Board of Deutsche Boerse AG, Member of the Board of the Stiftung fuer schweizerische Rechtspflege and Member of the Advisory Board of the International Center for Insurance Regulation at the Goethe University.

Simonis Tellings

Mr. Simonis Maria Hubertus(Ben) Tellings is Member of the Board of Directors at Cembra Money Bank AG since April 27, 2016. He served in different international executive roles at the ING Group, including CEO of INGDiBa in Germany. He is also a member of the Compensation and Nomination Committee.

Christian Waelti