CA Indosuez (Switzerland) - 2022 Annual Report

47 OLIVIER DE KONING Chief financial Officer and member of the Executive Committee since January 2019. French national. ALINE KLEINFERCHER Head of Human Resources and member of the Executive Committee since September 2011. Swiss national. EDUCATION AND CAREER HISTORY: › Graduate of SKEMA Business School (Lille) › He began his career as an auditor at KPMG in 1991, then joined the General Inspection Division of Crédit Lyonnais (Paris) in 1994. He moved to New York in 1997 to become a Capital Markets Controller for Crédit Lyonnais, then headed up Accounting and Finance Control at CACIB › He joined CACIB France (Paris) in2006 as Head of Accounting, then became Head of the Research and Projects Department in 2008. › He was appointed Head of Finance Control at CACIB Group in 2011. › In 2017, as a member of CACIB’s General Management, reporting to the Deputy Chief Executive Officer, he was appointed Chief of Staff to the Chairman, in charge of strategic assignments and research related to the initiatives of the medium and long-term plan. OTHER ACTIVITIES AND INTEREST GROUPS: › Member of the Board of the Indosuez Foundation (Switzerland). EDUCATION AND CAREER HISTORY: › Holds a Masters in Bilingual Law from the University of Fribourg, and did legal training in Geneva. › After working as a legal advisor in the Legal Department at Deutsche Bank (Suisse) SA, she became Head of the Bank’s Legal Department. She then joined Lombard Odier, where she headed the bank’s Anti-Money Laundering Department. She then refocused her career on Human Resources at Banque Pictet & Cie SA as Head of Recruitment and HR Strategic Projects. Afterwards, she worked at UBS as Head of Human Resources Swiss-Romandy. OTHER ACTIVITIES AND INTEREST GROUPS: › Member of the Board of the CA Indosuez (Switzerland) SA Pension Fund (until 31 December 2019 and then since 1 May 2020). OLIVIER HAROU Head of Risks and Permanent Control, Chief Risk Officer and member of the Executive Committee since 1 August 2021. French national. EDUCATION AND CAREER HISTORY: › Holds a Master’s degree in Accounting and Financial Technical Sciences and a DESS in Financial Markets and Commodities Markets from University Paris IX Dauphine. › He joined Banque Indosuez in 1986 and enjoyed a rich international career within the Group, working for 10 years in market activities, in New York and in Paris, as head of derivatives trading. He joined the Risk Department in 1996. He was appointed Head of Risks at CALYON in London in 1999 before becoming Deputy Chief Risk Officer of CACIB in London in 2004. › In 2010, he was transferred to CLSA in Hong Kong as Chief Risk Officer. In 2011, he was the officer in charge of the Transformation Plan steered by CACIB’s General Management. › In October 2014, he was named Head of Risks and Permanent Control for the Asia Pacific region in Hong Kong SAR. › Global ad interim Head of CACIB’s Compliance Department. OTHER ACTIVITIES AND INTEREST GROUPS: None. JÉRÔME LALOURCEY Chief Operating Officer since October 2017, member of the Executive Committee since February 2012. French national. EDUCATION AND CAREER HISTORY: › Graduate of the Institut Supérieur de Gestion Paris. › He joined the Bank in 2011 as Chief of Staff - Private Banking. In February 2012 he became Chief of Staff to the CEO and the Organisational Optimisation and Transformation Department. He now oversees the Organisation and Project Management, Digital Transformation and Innovation, Information Security, Information Technology, Governance & Regulatory and Client Data Quality & Service departments as well as General Services and Operations. He previously served as COO of the CACIB branch in London and as CFO of Banque Saudi Fransi (BSF) in Riyad. He also worked as Global Chief of Staff for Capital Markets at CACIB in Paris. OTHER ACTIVITIES AND INTEREST GROUPS: None.

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