People: GAM Holding AG (GMHLF.PK)

GMHLF.PK on OTC Markets Group

17.19USD
23 May 2013
Price Change (% chg)

$-1.07 (-5.83%)
Prev Close
$18.26
Open
$17.19
Day's High
$17.19
Day's Low
$17.19
Volume
150
Avg. Vol
367
52-wk High
$18.26
52-wk Low
$10.14

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Summary

Name Age Since Current Position

Johannes de Gier

 69 2009 Chairman of the Board of Directors, Chief Executive Officer, Member of the Executive Committee

Marco Suter

 54 2013 Member of the Executive Board, Group Chief Financial Officer

Scott Sullivan

 45 2007 Group General Counsel, Member of the Executive Board

Daniel Daeniker

 50 2010 Non-Executive Member of the Board of Directors

Diego du Monceau de Bergendal

 64 2010 Non-Executive Member of the Board of Directors

Dieter Enkelmann

 53 2009 Non-Executive Member of the Board of Directors

Hugh Scott-Barret

 55 2009 Non-Executive Member of the Board of Directors
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Biographies

Name Description

Johannes de Gier

 Mr. Johannes A. de Gier has been Chairman of the Board of Directors, Chief Executive Officer and Member of the Executive Committee of GAM Holding AG since October 1, 2009. He is Chairman of the Governance and Nomination Committee of the Company.He graduated with a degree in Law from Universiteit van Amsterdam in 1970. From 1980 to 1991, he held various functions at Swiss Bank Corporation, SBC Warburg and Warburg Dillon Read. From 1980 till 1991, he served as Chairman and Chief Executive Officer and Member of the Group Executive Board of UBS AG at UBS Warburg. From 2001 till 2003, he served as Executive Vice Chairman of the Board of Directors at UBS AG. He has been Chairman of the Board of Directors of GAM Holding AG since 2002. Mr. de Gier served as Chairman of the Board of Directors of SBC Wealth Management AG from 2003 to November 2005. He has served as Vice Chairman of the Board of Directors of Banco di Lugana from 2003 till November 2005. He has served at Ehinger & Armand von Ernst, from 2003 till March 2006, most recently as Chairman of the Board of Directors. He has served at Ferrier Lullin & Cie SA, from 2003 till February 2006, most recently as Vice Chairman of the Board of Directors. He joined Julius Baer Group, on December 2, 2005, as President of the Group Executive Board and Group Chief Executive Officer of Julius Baer Holding Ltd. He has served as President of the Executive Board and Group Chief Executive Officer from November 2007 till August 2008. He has served as Chief Executive Officer of Bank Julius Baer & Co. Ltd from December 2008 till April 2009. He served as Chairman of the Board of Directors of GAM Group Ltd from 2002 till 2009.

Marco Suter

 Mr. Marco Suter has served as Member of the Executive Board and Group Chief Financial Officer of Gam Holding AG since January 16, 2013. He joined the Group in June 2010 and was Head of Internal Audit & Group Risk Control of GAM Holding AG from March 2011 to January 2013. Prior to joining GAM Holding AG, he held various senior positions at UBS, such as Chief Financial Officer (2007 to 2008), a member of the Board of Directors (2005 to 2007) and Group Chief Credit Officer (1999 to 2005). He joined UBS’s predecessor Swiss Bank Corporation in 1974 as an apprentice and later held various management roles in Switzerland and abroad, mainly in its corporate and commercial banking as well as in its investment banking divisions.

Scott Sullivan

 Mr. Scott Sullivan has been Group General Counsel and Member of the Executive Board at GAM Holding AG since November 15, 2007. He has been Group General Counsel and Secretary to the Group Executive Board since April 2006, and Member of the Executive Board since November 15, 2007. He gained a Bachelor of Law degree from the University of Southampton, United Kingdom, in 1989, and gained admission to bar in England and Wales in 1991. He joined the Company in December 2005 as General Counsel for Asset Management division. Since June 2005, he has been Group Head of Legal and Compliance at GAM Group Ltd. Prior to joining the Company, he had held various positions at Deutsche Bank in London, the United Kingdom, from 2000 till 2005, being United Kingdom Head of Legal for Asset Management, Private Wealth Management, Trust and Security Services and Offshore, among others.

Daniel Daeniker

 Dr. Daniel Daeniker has been Non-Executive Member of the Board of Directors at GAM Holding AG since April 13, 2010. He also serves as Member of the Compensation Committee and Member of the Governance and Nomination Committee of the Company. In addition, he acts as Member of the Board of Directors and of the Audit Committee of Kaba Holding AG, as well as Member of the Board of Directors of Rothschilds Continuation Holdings AG. Dr. Daeniker has spent the majority of his professional career with Homburger AG, one of Switzerland’s law firms based in Zurich, which he joined in 1991 and where he was appointed as a partner in 2000. His practice focuses on mergers and acquisitions, equity capital markets, financial services regulation and corporate governance. He is also a lecturer in law at the Universitaet Zuerich. He studied law in Neuchatel and Universitaet Zuerich, from where he graduated in 1987. He earned a PhD in 1992 from Universitaet Zuerich, having been admitted to the bar in 1990. He further earned an LL.M at The Law School of the University of Chicago in 1996.

Diego du Monceau de Bergendal

 Mr. Diego du Monceau de Bergendal has been Non-Executive Member of the Board of Directors of GAM Holding AG since April 13, 2010. He also acts as Member of the Audit Committee and the Governance and Nomination Committee of the Company. In addition, he serves as Chairman of the Board of the 3 Suisses International Group. He is also an Independent Board Member of a number of retailing companies and of different financial institutions in Belgium and Luxembourg. He started his career in Investment Banking and Corporate Finance at White Weld, Merrill Lynch and Swiss Bank Corporation in New York and London. Between 1985 and 2002, he held different roles at the leadership of GIB Group, where he was Managing Director, Chief Executive Officer and Vice Chairman of the Board. He is one of the Founders, a Member of the Board of Directors and presently the Chairman of the Investment Committee of a small regional development fund in Belgium. He holds a degree in commercial engineering from the Solvay Business School of Brussels University and an Masters of Business Administration (MBA) degree from Harvard Business School.

Dieter Enkelmann

 Mr. Dieter A. Enkelmann has been Non-Executive Member of the Board of Directors at GAM Holding AG since October 1, 2009. He is Chairman of the Compensation Committee, as well as Member of the Audit Committee of the Company. In addition, he serves as Member of the Board of Directors of iNNutriGel, Switzerland and Member of the Board and Chair of Audit Committee of Cosmo Pharmaceuticals SpA, Italy. He is currently Group Chief Financial Officer and a Member of the Executive Board of Julius Baer Group Ltd. and Bank Julius Baer, a role he also held with Julius Baer Holding Ltd. prior to the separation of its asset management and private banking businesses. Before joining Julius Baer in this position in 2006, he was Chief Financial Officer of Barry Callebaut, the and until 2003, Head of Corporate Financial Management and Investor Relations at Swiss Re. He gained a Law Degree from Universitaet Zuerich in 1985.

Hugh Scott-Barret

 Mr. Hugh Scott-Barrett has been Non-Executive Member of the Board of Directors at GAM Holding AG since October 1, 2009. He is Chairman of the Audit Committee, as well as Member of the Compensation Committee of the Company. Mr. Scott-Barrett started his professional career at Kleinwort Benson Limited in Corporate Finance, in 1980, and worked there until 1984. Subsequently, he joined Swiss Bank Corporation, where he served from 1984 till 1996. He served as Managing Director in Investment Banking from 1990 until 1994, Head of Corporate Finance and Deputy Chief Executive Officer Europe from 1994 till 1995, as well as Managing Director of SBC Warburg and Member of Corporate Finance Executive Committee from 1995 to 1996. In 1996, he entered into ABN AMRO, where he served as Chief Executive at ABN AMRO Corporate Finance Ltd, Head of Strategy Review in 1999, as Member of the Managing Board, Wholesale Clients from 2000 till 2003, as Member of the Managing Board and Chief Operating Officer, from 2003 till 2005, Head of SOXA404 Implementation Team 2006, and Member of Managing Board & Chief Financial Officer from 2006 till July 2007. Mr. Scott-Barrett has been Chief Executive at Capital & Regional plc since April 2008. He is also Trustee of Winston's Wish. He holds a Bachelor of Arts degree in Modern History from the Oxford University obtained in 1980.

Basic Compensation

Name Fiscal Year Total

Johannes de Gier

 291,148

Marco Suter

 --

Scott Sullivan

 --

Daniel Daeniker

 117,000

Diego du Monceau de Bergendal

 125,050

Dieter Enkelmann

 125,050

Hugh Scott-Barret

 125,050
As Of 30 Dec 2012

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