| Board of Directors Michel Cartillier Chairman, Banker, Geneva Jean Thomazeau Vice-Chairman, Former member of General Management Committee of BNP Paribas, Paris Camille Froidevaux Board Secretary, Attorney-at-Law, Geneva Gabriel R. Safdié Banker, Panama Bignia M. Vieli Attorney-at-Law, Zurich Charles Biedermann, Honorary Member General Management Claude Le Ber Chief Executive Officer Members of General Management Philippe Beckers François Dragon Neil Glanville Cesare Guglielmone (Lugano) Internal Audit Jean-Louis Oehen Member of Senior Management Auditors Ernst & Young SA, Geneva |
Geneva Head Office Members of Senior Management Mourad Allouani Roger Borner Patrice Butty Eddie Chodorovsky Robert Dallal Alain Desseigne Georges Deville Thi-My-Hanh Duong Susanne Duss Stephan Griesmar Michel Jimenez Sébastien Joliat Michel Kisfaludy Simy Lévy Arieh Lewertoff Elio Montanaro Jean-François Mouton Claudio Muti Roberto Neumann Eliane Nigri Eva Roosens Jérôme Zagury Zurich Branch Members of Senior Management Ursula Matter Beat Kündig Carolina Urtasun Lugano Branch Member of Senior Management Emanuele Carrassi del Villar Federico Guglielmone |


