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EFG International AG (EFGN.S)

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Summary

Name Age Since Current Position

John Williamson

56 2016 Independent Non-Executive Chairman of the Board

Piergiorgio Pradelli

51 2018 Chief Executive Officer, Member of the Executive Committee

Renato Cohn

46 2018 Deputy Chief Executive Officer, Head of Investment Solutions, Member of the Executive Committee

Niccolo Burki

68 2016 Independent Non-Executive Vice Chairman of the Board

Dimitris Politis

47 2018 Chief Financial Officer, Member of the Executive Committee

Christian Flemming

43 2018 Chief Operating Officer, Member of the Executive Committee

Mark Bagnall

51 2018 Chief Technology Officer, Member of the Executive Committee

Vittorio Ferrario

51 2017 Chief Compliance Officer, Member of the Executive Committee

Thomas Mueller

53 2018 Chief Risk Officer, Member of the Executive Committee

Albert Chiu

53 2016 Member of the Executive Committee, Head of Asia-Pacific Region

Anthony Cooke-Yarborough

62 2016 Member of the Executive Committee, Head of UK Region

Marcelo Coscarelli

47 2017 Member of the Executive Committee, Head of Latin America Region

Adrian Kyriazi

58 2016 Member of the Executive Committee, Head of Romandie & Continental Europe Region

Maurizio Moranzoni

58 2016 Member of the Executive Committee, Head of Global Markets

Franco Polloni

53 2017 Member of the Executive Committee, Head of Central Switzerland, Ticino & Italy Region

Emmanuel Bussetil

67 2005 Non-Executive Director

Roberto Isolani

54 2016 Non-Executive Director

Steven Jacobs

49 2016 Non-Executive Director

Spyridon Latsis

72 2005 Non-Executive Director

Pericles Petalas

75 2005 Non-Executive Director

Susanne Brandenberger

51 2015 Non-Executive Independent Director

Michael Higgin

69 2012 Non-Executive Independent Director

Bernd-Albrecht von Maltzan

69 2013 Non-Executive Independent Director

Daniel Zuberbuehler

70 2014 Non-Executive Independent Director

Jens Brueckner

Head of Investor Relations

Biographies

Name Description

John Williamson

Mr. John A. Williamson has been Independent Non-Executive Chairman of the Board of EFG International AG since April 29, 2016. He is Member of the Acquisition Committee and the Remuneration & Nomination Committee at the Company. He was Vice Chairman of the Board of Directors of EFG International AG from April 24, 2015. Prior to that, he served as Chief Executive Officer (CEO) and Member of the Executive Committee of the Company from June 27, 2011. He is also a member of the Board of Directors of EFG International’s subsidiaries EFG Capital Holdings Corp, Miami, EFG Bank von Ernst AG, Vaduz, and EFG Investment and Wealth Solutions Holding AG, Zurich. He was formerly the CEO of EFG Private Bank Ltd, London, EFG International’s UK and Channel Islands business, from 2002 to 2011. Mr. Williamson has spent the whole of his career in private banking. Before EFG Private Bank Ltd, he spent over 16 years with Coutts in a variety of senior roles, ending up as COO for Coutts Group. From 1997 to 1999, he worked in the US, as director and COO, first in New York then in Miami. In other roles, he was responsible for strategy, performance and planning, and also had experience of marketing and credit. For two years, he was a Client Relationship Officer, serving French and Belgian clients. Mr Williamson is a member of the Board of Directors of the Association of Swiss Asset and Wealth Management Banks (VAV/ABG) in Zurich and he is a trustee of the Serious Trust, a UK registered charity. Mr. Williamson is also the president of the Jazzaar Association. Mr. Williamson holds a MA in modern languages from St. Catharine’s College, Cambridge.

Piergiorgio Pradelli

Mr. Piergiorgio G. Pradelli has been Chief Executive Officer, Member of the Executive Committee at EFG International AG since January 1, 2018. He was Deputy Chief Executive Officer, Chief Financial Officer, Member of the Executive Committee at the Company from January 2014 to December 31, 2017. He has also held the position of Member of the Executive Committee and Chief Financial Officer of the Company from June 2012. His responsibilities encompassed, apart from the CFO function, the Global Treasury function as well as the IT, Operations, Legal and Litigation functions. He is also a member of the Board of Directors of EFG International’s subsidiaries EFG Bank (Monaco) SAM, EFG Private Bank Limited, A&G Banca Privada S.A.U., Asesores y Gestores Financieros S.A., EFG Investment and Wealth Solutions Holding AG and Patrimony 1873 SA. Until January 2018, he was also a member of the Board of Directors of EFG Bank (Luxembourg) SA and EFG Investment (Luxembourg) SA. Before joining EFG International, he was Head of International Activities at Eurobank Ergasias SA and member of the Executive Committee from 2006 until 2012. Prior to this, he served as Deputy Finance Director in London for EFG Bank European Financial Group SA, from 2003 to 2006, participating in major EFG Bank European Financial Group SA restructuring and strategic initiatives, notably the initial public offering of EFG International in 2005. He started his career at Deutsche Bank, working in a number of senior management positions including head of private & business banking in Italy, and Head of Business Development for the Private Clients and Asset Management Group in Frankfurt and London from 1991 until 2003. He has a degree in economics and business administration from the University of Turin, Italy.

Renato Cohn

Mr. Renato Cohn has been Deputy Chief Executive Officer, Head of Investment Solutions, Member of the Executive Committee at EFG International AG since January 1, 2018. He was appointed Head of Investment Solutions and a member of the Executive Committee of EFG International and EFG Bank, effective as of October 31, 2016. Previous to his current role at EFG, he served as member of the Executive Board and Deputy CEO of BSI SA, since he joined the bank in September 2015. From 2009 until 2015, he was Co-Head of BTG Pactual Wealth Management in Sao Paulo. Before that, he served in senior positions as Head of Product and Services and Head of Sales Management at UBS Pactual. He joined Banco Pactual in 1999 and became a partner in 2004. He started his career at Banco Primus, and then worked at Banco Matrix as Head of the Fixed Income Trading Desk. He holds a Bachelor of Science in Industrial Engineering from the Escola Politecnica of the University of Sao Paulo.

Niccolo Burki

Mr. Niccolo Herbert Burki has been Independent Non-Executive Vice Chairman of the Board of EFG International AG since April 29, 2016. He was Independent Chairman of the Board of Directors of EFG International AG from April 24, 2015. Prior to that, he served as Independent Member of the Board of Directors of the Company from April 26, 2013. He is currently Chairman of the Remuneration and Nomination Committee. He is also Vice-Chair of the Board of Directors of EFG Bank. Before establishing Burki Attorneys-at-Law in 1997, he was an attorney at Bar & Karrer in Zurich (1985–1997), where he became a partner as of 1989. Previously, he was a tax lawyer with Arthur Andersen in Zurich (1980–1985). He holds various memberships including the Swiss Bar Association, International Bar Association and International Fiscal Association. He graduated in economics and business administration from the University of St. Gallen (1974) and holds a doctorate in law from the University of Basel (1984).

Dimitris Politis

Mr. Dimitris Politis has been Chief Financial Officer and Member of the Executive Committee of EFG International AG since January 1, 2018. In his role as CFO, his responsibilities encompass, apart from the Finance and Planning functions, the Global Treasury as well as the Investor Relations functions. Previous to his current position at EFG, he held the role of CFO at SETE SA (Geneva) and was also responsible for the oversight of strategic investments in the organization's’s corporate entities. Mr. Politis joined EFG Eurobank Ergasias SA (formerly part of the EFG Bank European Financial Group SA) in 1999, where he was a member of the senior management team and involved in key strategic decisions and initiatives. Before joining SETE SA in 2013, he last held the role of General Manager, Head of Strategy and Investor Relations. Prior to joining EFG, Mr. Politis started his career in 1995 at the Charles River Associates management consulting firm. He holds a MBA degree from INSEAD in France, as well as a master’s degree in science from the Massachusetts Institute of Technology in Boston (Technology & Policy programme) and a bachelor’s degree in aeronautical engineering from the Imperial College in London.

Christian Flemming

Mr. Christian Flemming has been Chief Operating Officer and Member of the Executive Committee of EFG International AG since January 15, 2018. In his role as COO, his responsibilities encompass the bank’s overall Operations functions and further improving EFG’s efficiency as well as the continuous development of the bank’s servicing platform. Previous to his position as COO, Mr. Flemming was Head of Finance at Banco BTG Pactual SA and before that COO at BSI until the acquisition by EFG. He also worked at Banco BTG Pactual SA as COO of the Investment Banking division and, amongst others, was a member of the Board of Directors of Banco BTG Pactual Chile. Before joining BTG Pactual, he worked in Investment Banking for Patria Banco de Negocios and as a consultant for Stern Stewart & Co in Sao Paulo. He holds a Bachelor of Science in business administration from EAESP, Fundacao Getulio Vargas as well as a Bachelor of Science in engineering from the Escola de Engenharia, Universidad Mackenzie in Sao Paulo, Brazil.

Mark Bagnall

Mr. Mark Bagnall has been Chief Technology Officer and Member of the Executive Committee of EFG International AG since January 15, 2018. He was Global Chief Operating Officer, Member of the Executive Committee at the Company from January 2011. He joined EFG International in December 2008 as Global Chief Technology Officer. Prior to this, he worked from 2004 to 2008 at Merrill Lynch in London and Geneva, where he was Head of international Private Client & Wealth Management Technology, having previously held IT management roles in capital markets & investment banking in London & New York from 1998 to 2003. He started his career on the IT graduate programme with British Petroleum in 1989, before moving to J.P. Morgan in 1994. Mr. Bagnall holds a Bachelor of Science in Mathematics and Computer Science from Liverpool University.

Vittorio Ferrario

Mr. Vittorio Ferrario has been Chief Compliance Officer and Member of the Executive Committee of EFG International AG since August 1, 2017. He joined EFG in May 2014 as Group Chief Compliance Officer. As EFG representative, he acted as a member of the Group Executive Board of BSI Bank from November 2016 until April 2017 during the merger process of EFG with BSI. Before joining EFG, he worked as an independent provider of compliance and operational risk advisory services for wealth and asset management from 2012 to 2014. Previously, from 2004 to 2011, he worked at Unigestion SA in Geneva, where he was Head of Compliance and Operational Risk for the Group. From 2001 to 2004, he held the role of Regional Compliance Manager at Goldman Sachs & Co Bank, located in both Zurich and Geneva. From 1989 to 2001, he worked at PricewaterhouseCoopers, where he held various senior positions in audit and consulting for financial services firms in Europe and Asia. He holds a degree in commercial and industrial science with a focus on finance from the University of Geneva and is a certified Chartered Accountant.

Thomas Mueller

Mr. Thomas A. Mueller was Chief Risk Officer and Member of the Executive Committee of EFG International AG from January 1, 2018 to November 10, 2018. In his role he was responsible for the Risk functions including credit, market and operational risk. Prior to his appointment as CRO at EFG International, Mr. Mueller was Chief Executive Officer of BSI SA since 01 November 2016. Before that he held the role of Group Chief Financial Officer at Bank J. Safra Sarasin & Co., where he was also a member of the Executive Committee, from 2010 to 2016. Between 2006 and 2009, he was Group Chief Financial Officer & Chief Risk Officer at Swiss Life, and from 2002 to 2005 Chief Financial & Risk Officer at Banca del Gottardo in Lugano, Switzerland, which was later acquired by BSI. Mr. Mueller’s professional career began in 1991 at Swiss Volksbank where he was responsible for asset and liability management. Up to and after the integration of Swiss Volksbank into Credit Suisse Group, he headed the treasury department from 1994 to 1997. Between 1997 and 2000, he worked at Marc Rich Holding and was responsible for the Group’s trading in interest rates instruments. Mr. Mueller is Chair of the Swiss Takeover Board since January 1, 2016 and a member since January 1, 2012. He holds an MBA degree from the IMD business school in Lausanne, Switzerland, as well as a master’s degree in economics from the University of Berne, Switzerland.

Albert Chiu

Mr. Albert Chiu has been Member of the Executive Committee and Head of Asia-Pacific Region at EFG International AG since June 2016. Since July 2015, he was attendee of the Executive Committee. Mr. Chiu is Chief Executive of EFG Bank’s Asia-Pacific Region. Mr. Chiu joined EFG Bank in 2000 and established EFG Bank’s private banking activities in Asia (with branches in Hong Kong and Singapore). Prior to joining EFG, Mr. Chiu was Treasury Manager at HSBC Bank USA Hong Kong branch (1993–2000) and from 1987 until 1993 he worked for Citibank Hong Kong (Vice President). Mr. Chiu is also the founding Chair of Jazz Association Singapore Limited, a charity organization in Singapore. He holds a bachelor’s degree in business administration (Hon.) of the Chinese University of Hong Kong and completed the advanced management programme of Harvard Business School. He completed a diploma course at the Sophia University in Japan.

Anthony Cooke-Yarborough

Sir Anthony Cooke-Yarborough has been Member of the Executive Committee and Head of UK Region at EFG International AG since June 2016. Since July 2015, he was attendee of the Executive Committee. He is a member of the Board of Directors and CEO of EFG Private Bank Ltd, London, EFG International’s wholly owned subsidiary in the United Kingdom. He is also a member of the Board of Directors of EFG International’s subsidiaries EFG Private Bank (Channel Islands) Ltd, Guernsey, and EFG Asset Management (UK) Ltd, London. Sir Anthony joined EFG Private Bank Ltd in 2009 and served as head of private banking until his appointment as CEO in June 2011. From 2005 until 2009, he was Chief Executive of Mourant Private Wealth, Jersey. Prior to that, he was Head of UK private banking and CEO of Barclays Private Bank Ltd (2002–2005), and from 1997 to 2002 served as Executive Director at Merrill Lynch International Bank, London, ultimately as Deputy Head of UK Private Client business. He started his career at Lloyds Bank International in 1980 and held various senior management positions in the US and Latin America, ultimately as Director, International Investments, Brazil. He holds a master’s degree in economics from Gonville & Caius College, Cambridge University.

Marcelo Coscarelli

Mr. Marcelo Coscarelli has been Member of the Executive Committee and Head of Latin America Region at EFG International AG since January 1, 2017. Previously, he was at Citibank Latin America, serving as Managing Director and Head of the Wealth Management business covering international high-net-worth and affluent clients starting in 2012. From 2008 to 2012, he was Chief Operating Officer of Itau Private Bank International, based in Miami. Before that, he has worked for UBS, where we held the position as Head of the Brazil Wealth Management Sales Desk at UBS in Zurich, and for Citigroup, as Head of Citigold Wealth Management for Europe, the Middle East and Africa, based in London. He also held different positions with the Citigroup Private Bank. Mr. Coscarelli holds an MBA from the University of Chicago, and a bachelor’s degree in economics from University of Campinas (UNICAMP) in Sao Paulo, Brazil.

Adrian Kyriazi

Mr. Adrian Kyriazi has been Member of the Executive Committee, Head of Romandie & Continental Europe Region of EFG International AG since November 2016. He was Member of the Executive Committee, Regional Business Head of Continental Europe & Switzerland at EFG International AG since July 14, 2014. He is also a member of the Board of Directors of EFG International’s subsidiaries EFG Investment (Luxembourg) SA, EFG Bank (Luxembourg) SA, Asesores y Gestores Financieros SA, A&G Banca Privada SA and EFG Bank (Monaco) SAM, and EFG Bank von Ernst AG (Liechtenstein). Mr. Kyriazi was previously with Credit Suisse, where from 2010 to 2014 he was Managing Director, Market Group Head for Greece, CEE/Poland. Prior to that he spent 19 years at HSBC in a variety of different roles, including: managing director, private banking and Co-CEO, HSBC Private Bank, Monaco; CEO of West Coast Region, US, HSBC Private Bank; and CEO of Global Practices (encompassing wealth and tax advisory, corporate finance, and family office), HSBC Private Bank. He holds a degree in law from Robinson College, Cambridge University.

Maurizio Moranzoni

Mr. Maurizio Moranzoni has been Member of the Executive Committee and Head of Global Markets at EFG International AG since October 31, 2016. Mr. Moranzoni has spent his entire career at BSI, where he started working in 1982 – first in the Forex department, and then covering various positions in the Capital Markets area. In 1997, he was appointed as Head of Treasury, Fixed Income and Securities Lending, and in 2003 he became Head of Capital Markets. He served also as member of the Group Executive Board of BSI SA, and he was responsible for the Global Markets Division since 2015. He is currently Vice-Chair of EFG Pension Fund.

Franco Polloni

Mr. Franco Polloni has been Member of the Executive Committee and Head of Central Switzerland, Ticino & Italy Region at EFG International AG since May 1, 2017. He is also a member of the Board of EFG International’s subsidiary Oudart SA in Paris. Previously, he was head of private clients & asset management and member of the executive board of Banca del Ceresio in Lugano since December 2014. Between 2008 and 2014, he held various leadership positions at BSI and was head of private banking Switzerland and member of the group executive board from 2008 to 2010. From 2001 to 2008, he worked at Banca del Gottardo, where he was appointed as member of the executive board in 2006 and served as Head Products & Services until the bank’s integration into BSI in 2008. From 1997 to 2001 he worked for Coopers & Lybrand (later PricewaterhouseCoopers) as manager in the tax department, advising international corporations and individuals. He began his career in 1993 with Ernst & Young in Zurich. Mr. Polloni is a member of the Board of Directors of Quadro Vehicles SA, Vacallo, as well as Vice-Chair of the Board of Directors of Funicolare San Salvatore SA, Lugano. He also holds a position as a member of the protector committee of the Private Trust and Private Foundation and he is Chair of the Swiss American Chamber of Commerce (Ticino Chapter). Mr. Polloni is a member of the the foundation council of the Fondazione Centro Studi Bancari, Vezia, and the Fondazione del Centenario della Banca della Svizzera Italiana. He holds a degree in business and economics from the University of Zurich and a diploma as a Swiss federal tax expert, a Trust & Estate Practitioner (TEP) and Certified Financial Planner (CFP).

Emmanuel Bussetil

Mr. Emmanuel Leonard Bussetil has been Non-Executive Director at EFG International AG since September 8, 2005. He is Member of the Company's Audit Committee, Risk Committee and Nomination and Remuneration Committee and Chairman of the Acquisition Committee. He is a member of the Board of Directors of EFG Bank since 2001. He is a member of the Board of Directors of EFG International’s subsidiary EFG Bank (Monaco) SAM. He is a member of the Board of European Financial Group EFG (Luxembourg) SA. He is also a member of the Board of Directors of SETE Holdings Sarl, Hellinikon Global SA and Gestron Asset Management SA. In addition, he is a nonexecutive director of Paneuropean Oil and Industrial Holdings SA, Luxembourg, of Consolidated Lamda Holdings SA, Luxembourg, and of other principal commercial holding and operating companies controlled by Latsis Family Interests. He joined the Latsis group of companies in 1982 as Chief Internal Auditor. Prior to that, he was an Audit Manager at Pricewaterhouse, in the UK, where he was employed from 1976 to 1982. He received his GCSE A-Levels in mathematics and physics in 1970. He attended the Thames Polytechnic London, England, and obtained his Higher National Diploma in mathematics, statistics and computing in 1972. His professional training was undertaken as an Articled Clerk at Dolby Summerskill, Liverpool (1972–1973) and at Morland and Partners, Liverpool (1974–1976). He is a fellow of the Institute of Chartered Accountants of England and Wales.

Roberto Isolani

Prof. Roberto Isolani has been Non-Executive Director of EFG International AG since October 2016. He is Member of the Risk Committee at the Company. He is a Managing Partner of BTG Pactual as well as member of the Global Management Committee and head of International Client Coverage, based in the London office. Before joining BTG Pactual in April 2010, he worked for 17 years at UBS where he last held the position of Joint Head of Global Capital Markets and had joint responsibility for the Client Services Group, the Fixed Income and FX global salesforces at UBS. He jointly headed a marketing team of over 1000 staff. He was also a member of UBS Investment Bank’s Board. He joined UBS (formerly SBC) in 1992 and spent ten years in Fixed Income, in Derivatives Marketing and DCM before being promoted to head of European DCM in 2000. He transferred to IBD in 2002, moving to Italy as co-head of Italian investment banking. He moved back to London in 2007 to become global head of DCM before assuming his latest responsibilities at the beginning of 2009. He held the following executive and Board roles in regulated and unregulated Italian UBS entities: from 2002 to 2009 Board Member and CEO (from 2003) of UBS Securities Italia Finanziaria S.p.A.; from 1998 to 2009 Board Member and CEO (from 2003) of UBS Corporate Finance Italia S.p.A.; from 2005 to 2009 Board Member of UBS Italia SIM S.p.A. In 2014, he was appointed as a member of the Board of Directors of Banca Monte dei Paschi di Siena S.p.A. (BMPS) and subsequently appointed as Deputy Chair of BMPS in 2015, remaining in office until December 2017. He serves as a member of the Board of Directors of ABI (Associazione Bancaria Italiana), the Italian Banking Association. He graduated from the University of Rome, La Sapienza, cum laude in 1989 and was a lecturer at the university before going on to work at IMI and Cofiri and then joining UBS.

Steven Jacobs

Mr. Steven Michael Jacobs has been Non-Executive Director of EFG International AG since October 31, 2016. He is Member of the Remuneration & Nomination Committee and the Acquisition Committee at the Company. He is a Managing Partner of BTG Pactual and Chief Executive Officer of the Asset Management division of BTG Pactual, based in London. He joined BTG Pactual on January 1, 2010. Prior to that he was a Managing Director at UBS, where over 10 years he held various roles including head of Group Strategy for UBS Group, based in Zurich, head of Private Equity & Infrastructure and Member of UBS Global Asset Management Executive Committee based in London. From 1990 to 1999, he worked for Ernst & Young in London and Sydney, focusing on providing corporate finance services to financial services clients across the world. Mr Jacobs is Chair of the Board of Directors of Vesuvium Limited, for BTGP – BSI Limited as well as for BTG Pactual UK Holdco Ltd. Furthermore, he is a member of the Board of Directors of Tick Tock Club, a UK charity foundation. He holds a bachelor’s degree (Hons) in finance, accounting and law from Brighton University, UK. He is a qualified Chartered Accountant and fellow of the Institute of Chartered Accountants of England and Wales.

Spyridon Latsis

Dr. Spyridon J. (Spiro) Latsis has been Non-Executive Director at EFG International AG since September 8, 2005. He is a non-executive member of the Board of Directors of EFG Bank since 1997. He is member of the Board of Directors of EFG International’s subsidiary EFG Bank (Monaco) SAM. He has been a non-executive member of the Board of Directors of EFG Bank European Financial Group SA, Geneva, since 1981 and has served as its Chair since 1997. In addition, he is a non-executive director of European Financial Group EFG (Luxembourg) SA (since 2009; as Chair). He is Chair of Paneuropean Oil and Industrial Holdings SA, Luxembourg, a non-executive Director of Consolidated Lamda Holdings SA, Luxembourg, and SGI Group Holdings SA, Luxembourg. He is a member of the Supervisory Board of John S. Latsis Public Benefit Foundation, Liechtenstein. He is an honorary fellow and an emeritus member of the Court of Governors of the London School of Economics. He is also an emeritus member of the Board of Trustees of the Institute for Advanced Study at Princeton. He obtained his bachelor’s degree in economics in 1968, a master’s degree in logic and scientific method in 1970 and a doctorate in philosophy in 1974, all from the London School of Economics.

Pericles Petalas

Dr. Pericles P. Petalas has been Non-Executive Director of EFG International AG since September 8, 2005. He is member of the Remuneration and Nomination Committee, as well as Member of the Acquisition, Risk and Audit Committees at the Company. He is a member of the Board of Directors of EFG Bank since 1997. Since 1997, he is the Chief Executive Officer of EFG Bank European Financial Group SA, Geneva. He is also a non-executive director of European Financial Group EFG (Luxembourg) SA. Prior to his position at EFG Bank European Financial Group SA, Geneva, he was Senior Vice President and General Secretary of Banque de Depots, Geneva. Previously, he worked for Union Bank of Switzerland in Zurich (1978–1980) and Petrola International, Athens (1977–1978). He obtained a diploma (1968) and a doctorate (1971) in theoretical physics at the Swiss Federal Institute of Technology in Zurich. He also received a post-graduate degree in industrial and management engineering from the same institute in 1977.

Susanne Brandenberger

Mrs. Susanne Brandenberger has been Non-Executive Independent Director at EFG International AG since October 7, 2015. She is Chairman of the Risk and Member of the Audit Committee at the Company. She is also a member of the Board of Directors of EFG Bank since October 2015. She was with Vontobel Group between 1999 and 2015 acting in various positions: Managing Director, Head Risk Control and a member of the Finance & Risk Management Team (2004–2015), head of Market Risk & Credit Risk (2002–2004) and head of Market Risk Control (1999–2002). She began her career at the Swiss Financial Market Supervisory Authority (FINMA), formerly the Swiss Federal Banking Commission, where from 1994 to 1999 she was responsible for building up and heading the risk management unit as a new unit of the banking supervision department. She is a member of the Board of Directors and is the Chair of the Risk and Audit Committee of Thurgauer Kantonalbank since June 2016. She also holds a position as a member of the Board of the association ‘insieme21’. She holds a Ph.D. from the Swiss Institute for banking and finance of the University of St. Gallen and a master’s degree in banking and finance from the University of St. Gallen.

Michael Higgin

Mr. Michael Norland Higgin has been Non-Executive Independent Director of EFG International AG since April 27, 2012. He is Chairman of the Company’s Audit Committee and Member of Risk Committee. He is member of the Board of Directors of EFG International’s subsidiary EFG Private Bank Ltd, London, effective as of March 2015. He joined Coopers & Lybrand from university in 1972, qualifying as a Chartered Accountant in 1975. He worked as a partner and head of business unit (banking audit/assurance) with Coopers & Lybrand – subsequently PricewaterhouseCoopers – in Switzerland and London until his retirement in December 2009. Mr. Higgin is trustee of the London Youth Support Trust and he was an independent member of the Audit and Risk Committees of the Department of Culture, Media and Sport (DCMS) of the UK Government until August 2017. He obtained a Bachelor of Arts from Cambridge University in England in 1972 and attended the senior executive programme at Stanford University in 1996. He is a fellow of the Institute of Chartered Accountants in England and Wales.

Bernd-Albrecht von Maltzan

Dr. Bernd-Albrecht von Maltzan has been Non-Executive Independent Director of EFG International AG since April 26, 2013. He is also Member of the Risk, Acquisition and Remuneration & Nomination Committee at the Company. He is also a member of the Board of Directors of EFG Bank since 2013. He is member of the Board of Directors of EFG International’s subsidiaries EFG Investment (Luxembourg) SA, and EFG Bank (Luxembourg) SA, effective as of December 2015, and Chair effective as of April 2016. Throughout his career at Deutsche Bank, he held a variety of senior positions, including Global Head Trading & Sales DB Group in Frankfurt (1993–1995), Divisional Board Member and global head private banking in Frankfurt (1996–2002), followed by Divisional Board Member and Vice-Chair Private Wealth Management in Frankfurt, from where he retired in 2012. He is member of the Advisory Board of MANNGroup in Karlsruhe, Germany, and of the Investment Committee of Niagara Stiftung (Foundation) in Munich, Germany. He studied economics at the universities in Munich and Bonn and holds a doctorate in business administration (1978) from the University of Bonn.

Daniel Zuberbuehler

Mr. Daniel Zuberbuehler has been Non-Executive Independent Director of EFG International AG since April 25, 2014. He is Member of the Audit and Risk Committee at the Company. He is also a member of the Board of Directors of EFG Bank since 2014. He joined EFG International’s Board-delegated Risk Committee as a member, effective as of 25 April 2014, serving as Chair ad interim from April 2015 to April 2016. He formerly worked as Senior Financial Consultant, Director, Audit Financial Services, KPMG Zurich (2012–2013). Previously, he was Vice-Chair of the Board of Directors of FINMA, the Swiss Financial Market Supervisory Authority from 2009 to 2011. Prior to this, he held a variety of senior roles in a long career with the Swiss Federal Banking Commission, including as CEO (1996–2008). He has been a member of numerous international committees, including the Basel Committee on Banking Supervision, the Financial Stability Board, Standing Committee on Supervisory and Regulatory Cooperation, International Organization of Securities Commissions, Technical Committee, and the Financial Action Task Force on Money Laundering. He is a member of the Board of Directors of Banca Popolare di Sondrio (Suisse) SA in Lugano and he is a member of the Advisory Board of Steinmann-Stiftung Schloss Wyl, Switzerland. In addition, he is a member of the Board of Directors of Gmur’sche Familienstiftung, Switzerland, and he sits in the Board of Directors of MLEStiftung Universitat St. Gallen, Switzerland. He studied law at the University of Berne and business at the City of London Polytechnic. He is a qualified Berne attorney.

Jens Brueckner