Board of Directors

Name Position Significant outside activities

Rudy van den Steen

Chairman of the Board

Former CFO, EFG International AG, Zürich

Gerhard H. Müller

Vice-chairman of the Board

Former Senior Executive, EFG Bank AG, Zürich

Ernst Weder

Member of the Board

Former CEO, EFG Bank von Ernst AG, Vaduz

John Williamson

Member of the Board

Chairman of the Board, EFG International AG, Zürich

Franco Polloni

Member of the Board

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

Lukas Galuba

Member of the Board

Senior Vice President, EFG Bank AG, Zürich