Board of Directors

Name Position Significant outside activities

Rudy van den Steen

Chairman of the Board

Former CFO, EFG International AG, Zürich

Lukas Galuba

Member of the Board

Senior Vice President, EFG Bank AG, Zürich

Maurizio Moranzoni

Member of the Board

Former Head of Global Markets EFG Bank AG, EFG International AG, Zürich

Franco Polloni

Member of the Board

Head of Switzerland and Italy Region, EFG International AG, Zürich