Board of Directors

EFG International operates under clear separation of responsibilities between the Board of Directors and the Executive Committee in full compliance with Swiss banking law. The responsibilities of both bodies are defined in the Articles of Association and the Organisational and Management Regulations of EFG International AG.

The Board of Directors has responsibility for overall direction, supervision and monitoring of business. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. The Board of Directors currently comprises 12 members, all of whom are non-executive directors.

Our board members

Name Position Other significant activities

Alexander Classen

Chair of the Board, EFG International AG
Chair of the Board, EFG Bank AG 

Chair of the Board, GIRLSMUSTHAVE ITALY S.R.L

Emmanuel L. Bussetil

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board, European Financial Group (Luxembourg) SA
Member of the Board, EFG European Financial Group Ltd.
Member of the Board, SETE Holdings Sarl
Member of the Board, Hellenikon Global I SA
Member of the Board, Gestron Asset Management SA
Member of the Board, Paneuropean Oil and Industrial Holdings SA
Member of the Board, Consolidated Lamda Holdings SA
Member of the Board, Lamda Developments SA
Member of the Board, Ophelia International Investments SA
Member of the Board, Pronia Health SICAR (former Pronia Holding)
Member of the Board, Consolidated Holdings SA
Member of the Board, John S. Latsis Public Benefit Foundation

Boris FJ Collardi

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Chair of EFG Regional Asia Advisory Board
Member of the Board, EFG Bank (Monaco) SAM
Member of the Board, European Financial Group EFG (Luxembourg) SA
Member of the Board, EFG Bank European Financial Group SA
Member of the Advisory Board, Ares Invest SA,
Member of the Advisory Board, The Longevity Suite
Member of the Advisory Board, Roboze SpA
Member of the Advisory Board, Luxurynsight SAS 
Member of the Foundation Board, International Institute for Management Development (IMD)
Member of the Strategic Advisory Board, Ecole Polytechnique Fédérale de Lausanne (EPFL)
Chair of the Advisory Board, Footbao.world AG
Member of the Board, Paulo Coelho & Christina Oiticica Philantropic Foundation 
Ambassador US Lecce Soccer Team
Member of the Board, Chiara Boni Milano

Roberto Isolani

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Managing Partner, BTG Pactual 
Member of the Regional Asia Advisory Board, EFG International AG

John Spiro Latsis

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Managing Director, Gestron Services SA

Chair of the Board, Gestron Asset Management SA

Member of the Board, EFG Bank European Financial Group SA

Member of the Board, La Tour Holding SA

Member of EFG Regional Advisory Board for Latin America

Member of the Board, EFG Capital Holdings, Miami

Member of the Board, Monas SAM

Member of the Board, International Latsis Foundation 

Chair of the Board, Independent Social Research Foundation

Member of the Board of Trustees, Friends of Europe

Maria Leistner

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board, EFG Bank (Luxembourg) SA

Philip J. Lofts

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Carlo M. Lombardini

Member of the Board, EFG International AG 
Member of the Board, EFG Bank AG

Member of the Board, Crédit Agricole Next Bank (Suisse) SA
 

Pericles Petalas

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board, European Financial Group EFG (Luxembourg) SA.
Chief Executive Officer, EFG Bank European Financial Group SA

Stuart M. Robertson

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board of Overseers, Reinet Investments S.C.A., Luxembourg
Member of the Board of Trustees, Guatemala Association Zentralamerika
Honorary Auditor, Association of the Anglican Church, Zurich

Bernd-A. von Maltzan

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Chair of the Board, EFG Bank (Luxembourg)

Chair of the Board of Trustees, Niagara KG, Germany

Yok Tak Amy Yip

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of EFG Regional Asia Advisory Board
Founding Partner, Rays Capital Partners
Member of the Board, Prudential Plc
Member of the Board, TP ICAP Group Plc
Member of the Board, Fidelity Foundation
Member of the Board, AIG Insurance Hong Kong Limited

Our board members
NameAlexander Classen
  • Position

    Chair of the Board, EFG International AG
    Chair of the Board, EFG Bank AG 

  • Other significant activities

    Chair of the Board, GIRLSMUSTHAVE ITALY S.R.L

NameEmmanuel L. Bussetil
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

    Member of the Board, European Financial Group (Luxembourg) SA
    Member of the Board, EFG European Financial Group Ltd.
    Member of the Board, SETE Holdings Sarl
    Member of the Board, Hellenikon Global I SA
    Member of the Board, Gestron Asset Management SA
    Member of the Board, Paneuropean Oil and Industrial Holdings SA
    Member of the Board, Consolidated Lamda Holdings SA
    Member of the Board, Lamda Developments SA
    Member of the Board, Ophelia International Investments SA
    Member of the Board, Pronia Health SICAR (former Pronia Holding)
    Member of the Board, Consolidated Holdings SA
    Member of the Board, John S. Latsis Public Benefit Foundation

NameBoris FJ Collardi
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

    Chair of EFG Regional Asia Advisory Board
    Member of the Board, EFG Bank (Monaco) SAM
    Member of the Board, European Financial Group EFG (Luxembourg) SA
    Member of the Board, EFG Bank European Financial Group SA
    Member of the Advisory Board, Ares Invest SA,
    Member of the Advisory Board, The Longevity Suite
    Member of the Advisory Board, Roboze SpA
    Member of the Advisory Board, Luxurynsight SAS 
    Member of the Foundation Board, International Institute for Management Development (IMD)
    Member of the Strategic Advisory Board, Ecole Polytechnique Fédérale de Lausanne (EPFL)
    Chair of the Advisory Board, Footbao.world AG
    Member of the Board, Paulo Coelho & Christina Oiticica Philantropic Foundation 
    Ambassador US Lecce Soccer Team
    Member of the Board, Chiara Boni Milano

NameRoberto Isolani
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

    Managing Partner, BTG Pactual 
    Member of the Regional Asia Advisory Board, EFG International AG

NameJohn Spiro Latsis
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

    Managing Director, Gestron Services SA

    Chair of the Board, Gestron Asset Management SA

    Member of the Board, EFG Bank European Financial Group SA

    Member of the Board, La Tour Holding SA

    Member of EFG Regional Advisory Board for Latin America

    Member of the Board, EFG Capital Holdings, Miami

    Member of the Board, Monas SAM

    Member of the Board, International Latsis Foundation 

    Chair of the Board, Independent Social Research Foundation

    Member of the Board of Trustees, Friends of Europe

NameMaria Leistner
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

    Member of the Board, EFG Bank (Luxembourg) SA

NamePhilip J. Lofts
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

NameCarlo M. Lombardini
  • Position

    Member of the Board, EFG International AG 
    Member of the Board, EFG Bank AG

  • Other significant activities

    Member of the Board, Crédit Agricole Next Bank (Suisse) SA
     

NamePericles Petalas
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

    Member of the Board, European Financial Group EFG (Luxembourg) SA.
    Chief Executive Officer, EFG Bank European Financial Group SA

NameStuart M. Robertson
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

    Member of the Board of Overseers, Reinet Investments S.C.A., Luxembourg
    Member of the Board of Trustees, Guatemala Association Zentralamerika
    Honorary Auditor, Association of the Anglican Church, Zurich

NameBernd-A. von Maltzan
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

    Chair of the Board, EFG Bank (Luxembourg)

    Chair of the Board of Trustees, Niagara KG, Germany

NameYok Tak Amy Yip
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG

  • Other significant activities

    Member of EFG Regional Asia Advisory Board
    Founding Partner, Rays Capital Partners
    Member of the Board, Prudential Plc
    Member of the Board, TP ICAP Group Plc
    Member of the Board, Fidelity Foundation
    Member of the Board, AIG Insurance Hong Kong Limited

It all starts with a conversation

Let's start ours and build something valuable today.

Contact us
  • EFG Capital International Corp
    701 Brickell Avenue, Ninth Floor,
    Suite 1350, Miami - FL 33131
  • +1 305 482 8000