CA Indosuez (Switzerland) SA Annual Report 2022 34 JEAN-YVES HOCHER Chairman and member since June 29, 2017. Independent Director according to FINMA circular 2017/1. French national. PIERRE MASCLET Vice-Chairman since December 20, 2019. Chairman of the Compensation Committee since December 20, 2019. French national. 2.2. MEMBERS EDUCATION AND CAREER HISTORY: › Graduated from the Institut National AgronomiqueParis-Grignon and École Nationale du Génie Rural, des Eaux et des Forêts in France. › Mr. Hocher spent his early career working for the French government, serving in the Ministry of Agriculture from 1981 to 1984 and later joined the Ministry of Economic Affairs and Finance in 1986. › He joined Fédération Nationale du Crédit Agricole (FNCA) in 1989 as Head of Banking, becoming Chief Executive Officer in 1997. › He was appointed Chief Executive Officer of the Charente-Maritime Deux-Sèvres regional bank in 2001, then Head of the Crédit Agricole’s Insurance Division and Chief Executive Officer of Predica in 2006. In May 2008, Mr. Hocher became Head of Specialised Financial Services at the Crédit Agricole Group and, in October 2008, was appointed Deputy Chief Executive Officer of Crédit Agricole SA in charge of regional bank development, payment services and insurance. › He took up the following operating functions in 2010 until he retired in October 2018: - Chief Executive Officer of Crédit Agricole Corporate and Investment Bank SA - Deputy Chief Executive Officer of Crédit Agricole SA in charge of the Large Clients Division (Corporate and Investment Banking, Private Banking, Asset Management, Services for Corporates and Institutional Investors). NON-EXECUTIVE POSITIONS AT GROUP COMPANIES IN THE PAST THREE YEARS: › Member of the Board of Directors (since July 1, 2021) and Chairman of the Audit and Risk Committee (since July 15, 2021) of CA Indosuez. › Member of the Board of Directors, Chairman of CA Indosuez Wealth (Group) (until the end of June 2021). › Member of the Board of Directors, Vice-Chairman of Union de Banques Arabes et Françaises. OTHER ACTIVITIES AND INTEREST GROUPS SUBJECT TO PUBLICATION : None. EDUCATION AND CAREER HISTORY: › Graduated from École Supérieure de Commerce de Paris in Financial Management, MA in business law and a postgraduate degree in International Taxation. › After joining Banque Indosuez in France in 1992 as a Product and Engineering Manager, in 1995 he switched to the Front Office Team where he was tasked with developing and tracking a base of entrepreneurial private clients. Ten years later, he took the lead of the marketing, product, and engineering teams as well as leadership of the wealthy clients market at Crédit Agricole Regional Banks. He was then named Head of Clients in 2008. › He joined the Bank in June 2012 as Head of Markets and Investment Solutions, then served as Chief Executive Officer - Asia and Head of the Singapore Branch from January 2017 to June 2019. In July 2019, he took on operational management positions for the Groupe Indosuez Wealth Management. OPERATIONAL MANAGEMENT POSITIONS AT GROUP COMPANIES: › Deputy Chief Executive Officer of CA Indosuez, in charge of the commercial development and member of the General Management Committee of the Group Indosuez Wealth Management (since July 1, 2021). NON-EXECUTIVE POSITIONS AT GROUP COMPANIES IN THE PAST THREE YEARS: › President of the Board of Directors of CA Indosuez Wealth Asset Management) (since September 2019). › Member of Board of Directors of CFM Indosuez Wealth (since December 12, 2019). › Member of the Board of Directors of Crédit Agricole Capital Investissement et Finance (since November 26, 2019 until June 6, 2022). › Member of the Board of Directors of CPR Asset Management (since April , 2020). › President of Indosuez Gestion (since September 2022). › Member of SODICA (since September 2019 until June 2022). OTHER ACTIVITIES AND INTEREST GROUPS SUBJECT TO PUBLICATION: None.
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