| Board of Directors | Dr. Peter Marxer, Chairman Dr. Herbert Oberhuber, Vice-Chairman Dr. Peter Marxer junior, Member Dr. Johannes Michael Burger, Member Dr. Florian Marxer, Member Ralph U. Vollenweider, Member |
| Executive Board | Stephan Häberle, Chief Executive Officer Dieter Musielak, Chief Investment Officer Christian Oertli, Head Private Banking Matthias Trösch, Head Operations & Services |
| Independent Auditors | PricewaterhouseCoopers (PwC), independent auditors pursuant to Liechtenstein banking law |