Annual Report 2017

Management Board

Members of the Management Board

In accordance with Swiss law, the Articles of Incorporation and the Organisational Regulations (https://www.cembra.ch/en/investor/investor-relation/corporate-governance/articles-of-incorporation/) and subject to those affairs that lie within the responsibility of the Board of Directors by law, the Articles of Incorporation and the Organisational Regulations, the Board of Directors has delegated the executive management of the Group to the CEO, who is supported by the other members of the Management Board in fulfilling this task.

Supervised by the Board of Directors, the CEO, together with the other members of the Management Board, conducts the operational management of the Group pursuant to the Organisational Regulations and reports to the Board of Directors on a regular basis.

The members of the Management Board are appointed by the Board of Directors. In accordance with the Swiss Federal Banking Act, the Banking Ordinance and the Organisational Regulations, no member of the Management Board is entitled to be a member of the Board of Directors.

The business address for each member of the Management Board is Bändliweg 20, 8048 Zurich, Switzerland.

Name

Nationality

Appointed

Position

Robert Oudmayer

NL

2009 1

Chief Executive Officer (CEO)

Rémy Schimmel

FR

2016

Chief Financial Officer (CFO)

Daniel Frei

CH

1997 1

Managing Director B2B Retail

Volker Gloe

GER

2013 1

Chief Risk Officer (CRO)

Dr Emanuel Hofacker

CH

2014

General Counsel

1 Appointed in predecessor organisations prior to IPO

Robert Oudmayer

Robert Oudmayer

Rémy Schimmel

Rémy Schimmel

Daniel Frei

Daniel Frei

Volker Gloe

Volker Gloe

Dr Emanuel Hofacker

Dr Emanuel Hofacker