Board of Directors

Name Position Significant outside activities

John A. Williamson

Chairman

Chairman of the Board, EFG Bank AG
Member of the Board, EFG Capital Holding Corp.
Member of the Board, EFG Investment and Wealth Solutions Holding AG
Trustee, Serious Trust

Nico H. Burki

Vice-chairman

Founder of Burki Attorneys-at-Law
Member of the Swiss Bar Association, International Bar Association and International Fiscal Association
Vice-chairman of the Board, EFG Bank AG

Susanne Brandenberger

Member

Member of the Board of the association “insieme 21"
Member of the Board, Thurgauer Kantonalbank
Member of the Board, EFG Bank AG

Emmanuel L. Bussetil

Member

Member of the Board, European Financial Group EFG (Luxembourg) SA
Member of the Board, SETE Holdings Sarl
Member of the Board, Hellinikon Global SA
Non-executive Director, Paneuropean Oil and Industrial Holdings SA
Non-executive Director, Consolidated Lamda Holdings SA
Member of the Board, EFG Bank (Monaco)
Member of the Board of various Latsis Group companies
Member of the Board, EFG Bank AG

Erwin Richard Caduff

Member

Member of the Board, EFG Bank AG

Michael N. Higgin

Member

Trustee of the London Youth Support Trust and independent member of DCMS' Audit and Risk Committee
Member of the Board, EFG Private Bank Ltd
Member of the Board, EFG Bank AG

Roberto Isolani

Member

Managing Partner, Member of the Global Management Committee and Head of International Client Coverage of BTG Pactual
Independent Board Member and Deputy Chairman of Banca Monte dei Paschi di Siena
Board Member of ABI (Associazione Bancaria Italiana)
Member of the Advisory Board of BT Italia S.p.A.

Steven Michael Jacobs

Member

Managing Partner and Head of Asset Management of BTG Pactual
Chairman of the venture capital company Vesuvium Limited, UK
Member of the Board of Directors of BTG-BSI Limited
Member of the Board of Directors of BTG Pactual UK Holdco Limited
Member of the Board of Directors of the Tick Tock Club, a charity foundation of the Great Ormond Street Hospital, UK

Spiro J. Latsis

Member

Chairman of the Board, European Financial Group EFG (Luxembourg) SA
Chairman of the Board, EFG Bank European Financial Group SA
Member of the Board, EFG Bank (Monaco)
Non-executive Director, Consolidated Lamda Holdings SA Luxembourg
Chairman, Paneuropean Oil and Industrial Holdings SA
Honorary fellow and member of the Court of Governors of the London School of Economics
Member of the Board of Trustees of the Institute for Advanced Study at Princeton
Member of the Board, EFG Bank AG

Bernd-A. von Maltzan

Member

Member of the Advisory Board, Würth-Group
Member of the Advisory Board, MANNGroup
Member of the Supervisory Board, Sal. Oppenheim jr.&Cie, AG&Co KGaA
Member of the Finance Committee, Fritz-Thyssen Stiftung
Member of the Finance Committee, G.u.I. Leifheit Stiftung
Member of the Board, EFG Investment (Luxembourg) SA
Member of the Board, EFG Bank (Luxembourg) SA
Member of the Board, EFG Bank AG

Pericles Petalas

Member

Non-executive Director, European Financial Group EFG (Luxembourg) SA
Chief Executive Officer, EFG Bank European Financial Group SA
Member of the Board, EFG Bank AG

Daniel Zuberbühler

Member

Member of the Board, Banca Popolare di Sondrio (Suisse) SA
Member of the Board, EFG Bank AG