Governing Bodies

Board of Directors	Dr. Florian Marxer, Chairman Dr. Herbert Oberhuber, Vice-Chairman Dr. Johannes Michael Burger, Member Ralph U. Vollenweider, Member
Group Management	Dr. Thomas Lips, Group Chief Executive Officer Marc Zahn, Deputy Group Chief Executive Officer Matthias Trösch, Group Chief Operating Officer Christian Müri, Group Head Private Banking
Executive Board	Dr. Thomas Lips, Chief Executive Officer Christian Oertli, Head Private Banking Matthias Trösch, Head Operations & Services
Independent Auditors	PricewaterhouseCoopers (PwC), independent auditors pursuant to Liechtenstein banking law