Board & Auditors

Board:

Fredy Urs Zuberbühler, LGT Bank in Liechtenstein Ltd., Vaduz, Chairman
Claudia Spiess, HSBC Private Bank (Suisse) SA, Vice Chairman
Thomas Steinebrunner, Rahn & Bodmer Banquiers, Actuary
Lorenzo Kyburz, Swiss Life, Treasurer
Claude Charpilloz, UBS AG
Thomas Fuhrer, Sabbatical
Hubert Krattinger, Credit Suisse AG
Olaf von der Lage, Frankfurter Bankgesellschaft (Schweiz) AG

Honorary Chairman:
Urs Bigger, eventra.

Auditors:
David Garrido, HSBC Private Bank (Suisse) SA
Markus Schibli, UBS AG
Christian Zuber, Bank Sal. Oppenheim jr. & Cie. (Schweiz) AG