Annual Report 2018

Board of Directors

Members of the Board of Directors

As of 31 December 2018, all members of the Board of Directors are, and pursuant to Swiss law applicable to the Bank as a regulated entity must be, non-executive. No member of the Board of Directors has any significant business connections with any member of the Group.

The business address for the members of the Board of Directors is Bändliweg 20, 8048 Zurich, Switzerland.

The table below sets forth the name, function and committee membership of each member of the Board of Directors as of 31 December 2018, followed by a short description of each member’s professional experience, education and activities.

Committee Membership

First elected

End current
period

 

2013

2019

Chairman Audit and Risk Committee

2013 1

2019

Chairman Compensation and Nomination Committee

2014

2019

Member Audit and Risk Committee

2013

2019

Member Compensation and Nomination Committee

2016

2019

Member Audit and Risk Committee

2015

2019

Member Compensation and Nomination Committee

2016

2019

1 Effective 1 January 2014