Our 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 13 members, all of whom are non-executive directors.

Our board members

Name Position Other significant activities

Peter A. Fanconi

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

Member of the Board, EFG Investment & Wealth Solutions Holding AG

Chair of the Supervisory Board, BlueOrchard Finance 

Chair of the Board, Graubündner Kantonalbank

Chair of the Board, Japan ASEAN Women Empowerment Fund

Member of the Executive MBA Advisory Committee,  Brown University, USA

Susanne Brandenberger

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

Member of the Board and Chair of the Risk and Audit Committees, Thurgauer Kantonalbank 

Member of the Board, Stoxx Limited

Member of the Board, Clearstream Funds Centre AG,  Zurich

Member of the Executive Committee, Heilpädagogischer Verein, Zurich

Emmanuel L. Bussetil

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

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

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 Pacific Advisory Board, EFG International AG

Steven Michael Jacobs

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

Member of the Board, BTG Pactual (UK) Limited

Member of the Board, BTG Pactual UK Holdco Ltd

Member of the Board, BTGP-BSI Limited

Member of the Board, EFG Investment and Wealth Solutions Holding AG

 

Chair of the Board, Shaw and Partners Ltd

Member of the Board, Engelhart CTP Group Ltd (UK)

Member of the Board, Vesuvium Limited 

Member of class B Supervisory Board, Prime Oil & Gas B.V

Member of the Board, Tick Tock Club, UK 

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

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

Non-executive Director, 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, EFG Private Bank Limited (UK)

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 Investment (Luxembourg) SA
Chair of the Board, EFG Bank (Luxembourg) SA
Chair of the Board of Trustees, Niagara Foundation, Germany 
Member of the Board, A&G Holding, Spain

Yok Tak Amy Yip

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG
Chair, EFG International's Asia Pacific Advisory Board 

Chair of EFG Regional Asia Pacific Advisory Board

Founding Partner, Rays Capital Partners

Member of the Board, Prudential plc

Our board members
NamePeter A. Fanconi
  • Position

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

  • Other significant activities

    Member of the Board, EFG Investment & Wealth Solutions Holding AG

    Chair of the Supervisory Board, BlueOrchard Finance 

    Chair of the Board, Graubündner Kantonalbank

    Chair of the Board, Japan ASEAN Women Empowerment Fund

    Member of the Executive MBA Advisory Committee,  Brown University, USA

NameSusanne Brandenberger
  • Position

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

  • Other significant activities

    Member of the Board and Chair of the Risk and Audit Committees, Thurgauer Kantonalbank 

    Member of the Board, Stoxx Limited

    Member of the Board, Clearstream Funds Centre AG,  Zurich

    Member of the Executive Committee, Heilpädagogischer Verein, Zurich

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 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

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 Pacific Advisory Board, EFG International AG

NameSteven Michael Jacobs
  • Position

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

  • Other significant activities

    Member of the Board, BTG Pactual (UK) Limited

    Member of the Board, BTG Pactual UK Holdco Ltd

    Member of the Board, BTGP-BSI Limited

    Member of the Board, EFG Investment and Wealth Solutions Holding AG

     

    Chair of the Board, Shaw and Partners Ltd

    Member of the Board, Engelhart CTP Group Ltd (UK)

    Member of the Board, Vesuvium Limited 

    Member of class B Supervisory Board, Prime Oil & Gas B.V

    Member of the Board, Tick Tock Club, UK 

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

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

    Non-executive Director, 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, EFG Private Bank Limited (UK)

    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 Investment (Luxembourg) SA
    Chair of the Board, EFG Bank (Luxembourg) SA
    Chair of the Board of Trustees, Niagara Foundation, Germany 
    Member of the Board, A&G Holding, Spain

NameYok Tak Amy Yip
  • Position

    Member of the Board, EFG International AG
    Member of the Board, EFG Bank AG
    Chair, EFG International's Asia Pacific Advisory Board 

  • Other significant activities

    Chair of EFG Regional Asia Pacific Advisory Board

    Founding Partner, Rays Capital Partners

    Member of the Board, Prudential plc

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
    - FL 33131 Miami
  • Phone: +1 305 482 8000