35 GIOVANNI BARONE-ADESI Member since March 23, 2017 until June 24, 2022. Independent member according to FINMA Circular 2017/1. Canadian, Swiss and Italian national. EDUCATION AND CAREER HISTORY: › Holds a BA, MA, post-graduate degree and PhD in science from École Polytechnique Fédérale (Lausanne), as well as a degree in economics from École des Hautes Études Commerciales at the University of Lausanne. › From 1978 to 1979, he served as head of Société Française d’Études Thermiques et d’Énergie Solaire in France before working as an engineer for the Institut des Transports et de la Planification de l’École Polytechnique Fédérale de Lausanne from 1979 to 1985. › From 1983 to 1988, he was a lecturer at École Nationale des Ponts et Chaussées in Paris. From 1985 to 1990, he headed the IT Development Department at Banque Gonet SA in Geneva. › From 1990 to 1994, he served as Head of IT for Crédit Agricole Indosuez in Lausanne before becoming Deputy Chief Executive Officer in charge of the Logistics Division and Chief Operating Officer for Switzerland, a post which he held until 2001. › From 2001 to 2012, he was Chief Operating Officer of International Private Banking and Crédit Agricole (Switzerland) SA, then Chief Operating Officer of Crédit Agricole Private Banking Group from 2012 to 2014. DIRECTORSHIPS WITH GROUP COMPANIES: None. NON-EXECUTIVE POSITIONS AT GROUP COMPANIES IN THE PAST THREE YEARS: › Chairman of the Board of CA Indosuez (Switzerland) SA’s Fonds de Prévoyance Foundation (since 2014), member since 1998. › Member of Board of Directors of CACEIS (Switzerland) SA (since 2014). › Member of Board of Directors of Azqore SA (since 2018). OTHER ACTIVITIES AND INTEREST GROUPS SUBJECT TO PUBLICATION: › Managing Partner, Bourachot Conseils Sarl. › Chairman of the Board and CEO of LOGFI SA. EDUCATION AND CAREER HISTORY: › Holds an MBA and a PhD from the University of Chicago’s Graduate Business School and was trained as an electrical engineer at the University of Padua in Italy. › He began his career in 1981 as Assistant Professor of Finance in Canada. In 1983, he became Associate Professor of Finance and has been teaching as a fulltime professor at different universities in Switzerland, the United Kingdom, Canada and the United States since 1987. DIRECTORSHIPS WITH GROUP COMPANIES: None. NON-EXECUTIVE POSITIONS AT GROUP COMPANIES IN THE PAST THREE YEARS: None. OTHER ACTIVITIES AND INTEREST GROUPS SUBJECT TO PUBLICATION: › Chairman of the Board, OpenCapital SA (since 2010). › Member of the Advisory Board of CO.MO.I. Consulting S.p.A. (since 2005). JACQUES BOURACHOT Vice-Chairman since April 29, 2015. Member since April 29, 2014. Independent member according to FINMA Circular 2017/1. Swiss and French national.
RkJQdWJsaXNoZXIy NzMxNTcx