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Vontobel Holding AG (VONN.S)

VONN.S on Swiss Exchange

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17 Aug 2018
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Summary

Name Age Since Current Position

Herbert Scheidt

67 2011 Independent Chairman of the Board of Directors

Zeno Staub

49 2011 Chief Executive Officer, Member of the Group Executive Management

Frank Schnewlin

67 2012 Independent Vice Chairman of the Board of Directors

Eugenio Lopez

65 2008 Chief Financial Officer, Member of the Group Executive Management

Felix Lenhard

53 2010 Member of the Group Executive Management, Chief Operating Officer

Georg Schubiger

50 2017 Member of the Group Executive Management, Head of Wealth Management

Axel Schwarzer

60 2011 Member of the Group Executive Management, Head of Asset Management

Roger Studer

51 2008 Member of the Group Executive Management, Head of Investment Banking

Maja Baumann

41 2016 Member of the Board of Directors

Bjoern Wettergren

37 2016 Member of the Board of Directors

Bruno Basler

55 2005 Independent Member of the Board of Directors

Elisabeth Bourqui

43 2015 Independent Member of the Board of Directors

David Cole

57 2016 Independent Member of the Board of Directors

Nicolas Oltramare

62 2013 Independent Member of the Board of Directors

Clara Streit

50 2011 Independent Member of the Board of Directors

Susanne Borer

Investor Relations Contact Officer

Biographies

Name Description

Herbert Scheidt

Mr. Herbert J. Scheidt has served as Independent Chairman of the Board of Directors at Vontobel Holding Ltd since May 4, 2011. He was previously Chief Executive Officer (CEO) and Member of the Group Executive Management at the Company from October 1, 2002. Between 1982 and 2002, Mr. Scheidt held various functions at Deutsche Bank in Germany, New York, Milan and Geneva, including from 1996 to 2002, as Head of Private Banking International in Geneva. Between 2001 and 2002 he acted as Chief Executive Officer at Deutsche Bank (Schweiz) AG. He also serves as Chairman of the Board of Directors of the Swiss Bankers Association, Vice-Chairman of the Board of Directors of Hero AG, Lenzburg, Member of the Board of Directors of SIX Group AG, among others. Mr. Scheidt holds a Master of Arts degree in Economics from the University of Sussex and a Masters of Business Administration degree from the University of New York.

Zeno Staub

Dr. Zeno Staub has been Chief Executive Officer and Member of the Group Executive Management at Vontobel Holding Ltd since May 4, 2011. Prior to that, he was Member of the Group Executive Management and Head of Asset Management at Vontobel Holding AG since January 1, 2008. Previously he was Head of Investment Banking of the Company. He is Member of the Swiss Society for Financial Market Research (SGF). From 1994 to 2000, he was Founding shareholder and Managing Partner of Almafin AG, and in 2000 - Member of the Executive Board of BZ Informatik AG. Since 2001, Dr. Staub has worked for the Vontobel Group on various positions: as Head of the Chief Financial Officer (CFO) management support unit (Controlling and IT Project Portfolio) between 2001 and 2002, as Chief Financial Officer and Member of the Group Executive Management between 2003 and 2006, and Head Investment Banking and Member of the Group Executive Management between 2006 and 2007. He has been Member of the Board of Trustees of the Max Schmidheiny Foundation, St. Gallen, Switzerland; Member of the Swiss Society of Financial Market Research, St. Gallen, Switzerland, Member of the Advisory Board of the Society of Investment Professionals in Germany (DVFA), Frankfurt, Germany and Member of the Board of the Association of Swiss Asset and Wealth Management Banks (VAV), Zurich, Switzerland. He holds a doctorate degree from Universitaet St. Gallen.

Frank Schnewlin

Dr. Frank Schnewlin has been Independent Vice Chairman of the Board of Directors of Vontobel Holding Ltd since April 25, 2012. He is Chairman of the Risk and Audit Committee. Prior to that, from 2009, he was Member on the Board of Directors of the Company. From 1983 to 2001, he held various positions in Zurich Financial Services Group. From 2002 to 2007, he was Group Chief Executive Officer of Baloise Holding, Head of the Group Corporate Executive Committee and Chief Executive Officer of the International Business Division. He obtained his doctorate degree from the Universite de Lausanne and a Masters of Business Administration degree from Harvard Business School. He also holds a Master of Science degree from London School of Economics and a degree in Economics from Universitaet St. Gallen. He has been Vice-Chairman of the Board of Directors of Swiss Life AG and Swiss Life Holding AG, and Chairman of the Board of Directors of Twelve Capital AG and Vice Chairman of the Board of Trustees of the Drosos Foundation.

Eugenio Lopez

Dr. Martin Sieg Castagnola has been Chief Financial Officer and Member of the Group Executive Management of Vontobel Holding Ltd since November 1, 2008. He has held various management functions at Zuercher Kantonalbank since 1994 and was most recently Member of the Executive Board and Head of Investment & Private Banking. He previously also headed areas including Equities and Equity Derivatives Trading, Treasury and Asset Management. He is Vice Chairman of the Regulatory Board of the SIX Swiss Exchange AG and Chairman of the Participants & Surveillance Committee of the SIX Swiss Exchange AG. He holds a doctorate degree from Universitaet Zuerich.

Felix Lenhard

Mr. Felix Lenhard has served as Member of the Group Executive Management and Chief Operating Officer at Vontobel Holding Ltd since January 1, 2010. He has worked for the Vontobel Group in a variety of management positions since 2001, most recently as Head of Information Technology (IT), in which role he was responsible for the complete overhaul of the IT infrastructure and rolled out the new Avaloq platform. Before joining Vontobel, he worked for a number of years in corporate consulting at PricewaterhouseCoopers and as Managing Partner of an IT firm focusing on the development of risk management applications. He studied Business Administration at Universitaet St. Gallen.

Georg Schubiger

Mr. Georg Schubiger has been Member of the Group Executive Management and Head of Wealth Management at Vontobel Holding Ltd since 2017. He was Member of the Group Executive Management and Head of Private Banking of Vontobel Holding Ltd from August 1, 2012. He holds a Bachelor of Economics degree (lic. oec.) in Business Administration/Management from Universitaet St. Gallen and a Masters of Arts in European Studies from College d'Europe Bruges. Between 1996 and 2002, Mr. Schubiger worked for McKinsey & Company in Zurich and Helsinki, and from 2002 to 2008 for the Sampo Group in Finland as Head of Business Development, Member of the Group's Management Committee and Head of Eastern European Banking, Member of the Executive Board. In 2008 Mr. Schubiger switched to Danske Bank Group in Denmark, where he was active as Head of Business Development, Member of the Group Executive Committee until 2010, and as Chief Operating Officer, Member of the Group Executive Board from 2010 to his appointment within the Company in 2012.

Axel Schwarzer

Mr. Axel Schwarzer has been Member of the Group Executive Management and Head of Asset Management at Vontobel Holding Ltd since May 4, 2011. He has completed the first and the second Law examinations from Johannes Gutenberg-Universitaet in Mainz und Frankfurt. Between the years 1989 and 2010 he occupied various positions at Deutsche Bank, most recently as Vice Chairman of Deutsche Asset Management (DeAM) and Global Head of Relationship Management at DWS Investments from 2009. Mr. Schwarzer is Vice Chairman of the Supervisory Board of Fink und Fuchs Public Relations AG.

Roger Studer

Mr. Roger Studer has been Member of the Group Executive Management and Head of Investment Banking of Vontobel Holding Ltd since January 1, 2008. Between 1984 and 1996, he worked for Bank Vontobel AG as Head of Warrants and Options Trading and as Head of Market Making Derivative Products. From 1997 and 1998, he was Head of Private Clients Austria at DG Bank AG (Switzerland), and in 1999 he was Head of Quantitative Asset Allocation at Rentenanstalt/Swiss Life. Between 1999 and 2000, he served as Head of Portfolio Management and Research at ABN AMRO Bank AG (Switzerland). Mr. Studer joined the Company in 2001 as Head of Risk Management and Development of Derivative Products, and between 2003 and 2007 he was Head of Financial Products. He is Vice President of the European Structured Investment Products Association (Eusipa), Brussels. He holds an MBA from Rochester Business Institute Berne, and is Swiss Certified Financial Analyst and Portfolio Manager (CIIA), and Swiss Certified Financial and Investment Analyst (CIWM).

Maja Baumann

Dr. Maja Baumann has been Member of the Board of Directors of Vontobel Holding Ltd since April 19, 2016. She is Member of the Risk and Audit Committee at the Company. Since 2014 she has served at REBER as Partner (Corporate, Contract and Real Estate Law). In 2009 she worked for Bank Vontobel AG. From 2007 to 2014 she was with Lenz & Staehelin as Senior Associate (Corporate, Banking, Contract and Real Estate Law). From 2006 to 2007 she worked for Covington & Burling LLP as Foreign Associate (Corporate and M&A). She has been Member of the Foundation Board of Vontobel-Stiftung, Member of the Board of Directors of Vontrust AG, Chairperson of the Board of Directors of BlicoFinRe AG, Chairperson of the Board of Directors of Advontes AG and Member of the Board of Directors of Swisspearl Group AG.

Bjoern Wettergren

Mr. Bjoern Wettergren has been Member of the Board of Directors of Vontobel Holding Ltd since April 19, 2016. He is Member of the Nomination and Compensation Committee at the Company. From 2012 to 2017 he served at etventure Zurich/Berlin, as an Associate & Partner. From 2007 to 2012 he held several positions at Bank Vontobel AG, including Project Manager and Project Leader, among others. He is Chairman of the Board of Directors of Cagson AG, Member of the Board of Directors of Vontrust AG, Member of the Board of Directors of StartupInvest AG and Member of the Board of Directors of Portfolio Helvetia AG. He holds an MBA degree from University of St. Gallen, and a Master of Engineering degree in Mechanical Engineering from Lunds Universitet.

Bruno Basler

Mr. Bruno Basler has been Independent Member of the Board of Directors at Vontobel Holding Ltd since 2005. He is Chairman of the Nominating and Compensation Committee of the Company. Between 1989 and 1991, he worked for Holinger AG, and between 1992 and 1994, for McKinsey & Company. He holds a degree in civil engineering from Eidgenoessische Technische Hochschule Zuerich as well as a Masters of Business Administration degree from Institut Europeen d'Administration des Affaires (European Institute for Business Administration, INSEAD). He has been Chairman of the Board of Directors of EBP Schweiz AG and EBP Global AG, Member of the Board of Directors of NorthStar Holding AG, Member of the Board of Directors of Baumann Federn AG and Chairman of the Monique Dornonville de la Cour Foundation.

Elisabeth Bourqui

Dr. Elisabeth Bourqui has been Independent Member of the Board of Directors at Vontobel Holding Ltd since April 28, 2015. She is Member of the Risk and Audit Committee at the Company. Since 2014 she has been Head of Group Pension Management at ABB Group, where from 2012 to 2014 she was Head Pension Asset Management. From 2009 to 2012 she served at Mercer, Montreal, Canada as Principal Head National Funds Group Canada. She worked for Societe Generale, New York, USA / Montreal, Canada as Director Risk Management, Structuring, New Products Director Asset and Liabilities Management Head Institutional Derivatives Sales Canada. From 1998 to 2004 she served at Credit Suisse Group, Zurich, Switzerland, where she held various Risk Management functions. She is Member of the Board of Directors and Member of the Compensation Committee of Swiss Prime Site. She holds Doctorate of Sicence degree in Marh from the Swiss Federal Institute of Technology (ETH), and a diploma in Math from the Swiss Federal Institute of Technology (ETH), Switzerland.

David Cole

Mr. David Cole has been Independent Member of the Board of Directors of Vontobel Holding Ltd since April 19, 2016. He is Member of the Nomination and Compensation Committee at the Company. Since 2010 he has been with Swiss Reinsurance Ltd., where since 2014 he has been Group Chief Financial Officer and from 2011 to 2014 he was Group Chief Risk Officer. From 1984 to 2010 he held several positions at ABN AMRO Holding, including Chief Financial Officer, Chief Risk Officer, Head Group Risk Management. He is Member of the Supervisory Board of IMC, B.V. He holds Bachelor of Business Administration from University of Georgia and completed International Business Program at Nyenrode Universiteit, Netherlands.

Nicolas Oltramare

Mr. Nicolas Oltramare has been Independent Member of the Board of Directors at Vontobel Holding Ltd since April 23, 2013. He is Member of the Risk and Audit Committee at the Company. He also served at UBS AG, Singapore, held various functions, corporate finance and trading, at Deutsche Bank AG in Germany, France, UK and Switzerland from 1986 to 1996 and from 1999 to 2002 he was Chief Executive Officer at PBS Private Bank Switzerland Ltd. Since 2002 he has been Managing Director at Hamberg AG. His other mandates include: Member of the Board of Trustees of Pestalozzi-Stiftung fuer die Forderung der Ausbildung Jugendlicher aus schweizerischen Berggegenden, Member of the Board of Trustees of Schloss Regensberg, Member of the Board of Trustees of Fondation Alfred et Eugenie Baur-Duret (Collections), Member of the Board of Directors of Stramongate S.A. He graduated from University of Geneva (Universite de Geneve) and holds an MBA from National University of Singapore.

Clara Streit

Ms. Clara C. Streit has been Independent Member of the Board of Directors at Vontobel Holding Ltd since May 4, 2011. She is Member of the Nomination and Compensation Committee at the Company. She holds a Bachelors degree in Economics from Universitaet St. Gallen. From 1992 to 2012 she occupied various positions at McKinsey & Company. Since 2013 she has served at the Lisbon MBA, Nova and Catolica Universities, in Lisbon, Portugal as Adjunct Professor of Management. She is Member of the Supervisory Board of NN Group, Member of the Supervisory Board of Vonovia SE, Member of the Board of Directors of Jeronimo Martins SGPA, SA, Member of the Board of Directors of Unicredit S.p.A. and Member of the Board of Trustees of the Bundesstiftung Kinderhospiz.

Susanne Borer

Basic Compensation