Edition:
United Kingdom

Vontobel Holding AG (VONN.S)

VONN.S on Swiss Exchange

60.90CHF
4:29pm GMT
Change (% chg)

CHF0.10 (+0.16%)
Prev Close
CHF60.80
Open
CHF60.75
Day's High
CHF61.50
Day's Low
CHF60.75
Volume
36,924
Avg. Vol
54,720
52-wk High
CHF66.35
52-wk Low
CHF52.60

Summary

Name Age Since Current Position

Herbert Scheidt

66 2011 Chairman of the Board of Directors

Zeno Staub

48 2011 Chief Executive Officer, Member of the Group Executive Management

Frank Schnewlin

66 2012 Vice Chairman of the Board of Directors

Martin Sieg Castagnola

52 2008 Chief Financial Officer, Member of the Group Executive Management

Felix Lenhard

52 2010 Member of the Group Executive Management, Chief Operating Officer

Georg Schubiger

49 2012 Member of the Group Executive Management, Head of Private Banking

Axel Schwarzer

59 2011 Member of the Group Executive Management, Head of Asset Management

Roger Studer

50 2008 Member of the Group Executive Management, Head of Investment Banking

Bruno Basler

54 2005 Member of the Board of Directors

Maja Baumann

40 2016 Member of the Board of Directors

Elisabeth Bourqui

42 2015 Member of the Board of Directors

David Cole

56 2016 Member of the Board of Directors

Nicolas Oltramare

61 2013 Member of the Board of Directors

Clara Streit

49 2011 Member of the Board of Directors

Bjoern Wettergren

36 2016 Member of the Board of Directors

Susanne Borer

Deputy Head of Investor Relations

Biographies

Name Description

Herbert Scheidt

Mr. Herbert J. Scheidt has been Chairman of 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 Helvetia Holding AG, 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 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 Management Board of Schweizerische Management Gesellschaft, Member of the Board of Directors of the Sustainability Forum Zurich, Member of the Board of Trustees of the Max Schmidheiny Foundation, as well as Member of the Swiss Society for Financial Market Research (SGF) and Member of the Advisory Board of the Society of Investment Professionals in Germany (DVFA). He holds a doctorate degree from Universitaet St. Gallen.

Frank Schnewlin

Dr. Frank Schnewlin has been 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 Member of the Board of Directors of Twelve Capital AG and Member of the Board of Trustees of the Drosos Foundation.

Martin Sieg Castagnola

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 has acted as 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 been 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 Private Banking of Vontobel Holding Ltd since 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 has served as 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 has been Vice President of the European Structured Investment Products Association (Eusipa), Brussels, Member of the Cash Market Advisory Board of the SIX Swiss Exchange AG, and Member of the Commission for Structured Products (KSP) of Scoach Schweiz AG. 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).

Bruno Basler

Mr. Bruno Basler has been 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 Vice-Chairman of the Board of Trustees of the Vontobel Foundation, Member of the Board of Directors of Robert Aebi AG and Member of the Board of Directors of Baumann Federn AG.

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 Managing Director of Yingke REBER GmbH.

Elisabeth Bourqui

Ms. Elisabeth Bourqui has been 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. Previously she served as Head of Group Pension Management, Head Pension Asset Management at the company. She also served at Abb Group Switzerland, as Principal Head National Funds Group Canada, Mercer, Montreal, at Societe Generale and Credit Suisse Group. She holds Doctorate in Science and Mathematics from Eidgenoessische Technische Hochschule Zuerich.

David Cole

Mr. David Cole 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. 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 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 have included Member of the Board of Trustees of Pestalozzi-Stiftung fuer die Forderung der Ausbildung Jugendlicher aus schweizerischen Berggegenden and Member of the Board of Trustees of Stiftung Schloss Regensberg. He graduated from University of Geneva (Universite de Geneve) and holds MBA from National University of Singapore.

Clara Streit

Ms. Clara C. Streit has been 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 Delta Lloyd NV, Member of the Supervisory Board of Vonovia SE, Member of the Board of Directors of Jeronimo Martins SGPA, Member of the Board of Directors of Unicredit S.p.A., and Member of the Board of Trustees of the Bundesstiftung Kinderhospiz.

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. Since 2012 he has 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 Member of the Board of Directors of Cagson AG and Member of the Board of Directors of Vontrust AG. He holds and MBA degree from University of St. Gallen, and a degree in Mechanical Engineering from Lunds Universitet.

Susanne Borer

Basic Compensation