People: Liechtensteinische Landesbank AG (LLB.S)

LLB.S on Swiss Exchange

39.90CHF
19 Dec 2014
Price Change (% chg)

CHF0.35 (+0.88%)
Prev Close
CHF39.55
Open
CHF39.90
Day's High
CHF40.15
Day's Low
CHF39.75
Volume
6,047
Avg. Vol
5,000
52-wk High
CHF43.90
52-wk Low
CHF36.15

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Summary

Name Age Since Current Position

Roland Matt

43 2012 Group Chief Executive Officer, Chairman of the Management Board and the Group Executive Board

Hans-Werner Gassner

55 2006 Non-Executive Independent Chairman of the Board

Urs Mueller

51 2012 Vice Group Chief Executive Officer, Member of the Management Board and Group Executive Board, Head of Institutional Clients Division

Markus Foser

44 2009 Non-Executive Independent Vice Chairman of the Board

Christoph Reich

2012 Chief Financial Officer, Member of the Group Executive Board and the Management Board

Kurt Maeder

51 2012 Member of the Management Board and Group Executive Board, Group Chief Operating Officer

Gabriel Brenna

40 2012 Member of the Management Board and Group Executive Board, Head of the Private Banking Division

Heinz Knecht

60 2012 Member of the Management Board and Group Executive Board, Head of Retail & Corporate Banking Division

Cyrill Sele

Head Group Corporate Communications & General Secretary

Patrizia Holenstein

56 2013 Director

Gabriela Jungo

2014 Director

Urs Leinhaeuser

2014 Director

Markus Buechel

60 2009 Non-Executive Independent Member of the Board of Directors

Roland Oehri

45 2009 Non-Executive Independent Member of the Board of Directors

Biographies

Name Description

Roland Matt

Mr. Roland Matt has served as Group Chief Executive Officer, Chairman of the Management Board and of the Group Executive Board at Liechtensteinische Landesbank AG effective January 16, 2012. From April 2011, he was Vice Chairman of the Management Board and of the Group Executive Board at the Company. He was Member of the Management Board and Group Executive Board and Head of Domestic and Institutional Markets at the Company from January 1, 2009. He started his professional career as Head of Research at VP Bank AG in 1999. From 2000 to 2001, he was Head of Asset Management Division, and in 2002, he became Family Office Project Head at VP Bank AG. In 2002, he joined Liechtensteinische Landesbank AG and served as Head of Investment Services until 2006. In the years 2007 - 2008, he was Head of Domestic Clients Business Unit. Currently, Mr. Matt holds Board of Directors mandates in several Liechtensteinische Landesbank Group companies. Mr. Matt is federally qualified business economist FH (1995), federally qualified financial analyst and asset manager, (1999), as well as federally qualified finance and investment specialist (2002).

Hans-Werner Gassner

Dr. Hans-Werner Gassner has served as Non-Executive Independent Chairman of the Board of Directors of Liechtensteinische Landesbank AG since July 1, 2006. He is Chairman of the Appointments and Compensation Committee and the Strategy Committee at the Company. He has been Partner at Gassner & Partner Wirtschaftspruefung und Beratung AG since April 2000 and is Proprietor of Adcom Treuunternehmung reg., Balzers, also since April 2000. He worked as Certified Public Accountant at Neutra Treuhand Group from 1984 until 1989. From 1990 until 1998, he was Head of Internal Audits at Liechtensteinische Landesbank AG, and from 1998 until 2000, he was Head of Finance. He holds a Doctorate in Economics from Universitaet St. Gallen (HSG, 1989), a licentiate in Economics from Universitaet St. Gallen, and is Certified Public Accountant. Dr. Gassner also graduated from the Swiss Banking School in 1996.

Urs Mueller

Mr. Urs Mueller has served as Vice Group Chief Executive Officer, Member of the Management Board and Group Executive Board, Head of Institutional Clients Division of Liechtensteinische Landesbank AG since July 1, 2012. He joined the Company’s Management Board in 2011 being responsible for Domestic & Institutional Markets. He was Auditor at Unterrheintal District Court and Associate Court Clerk at Oberrheintal District Court from 1993 until 1995. He also served as Legal counsel, Head of Legal & Compliance, Head of Institutional Clients Division at the Company. He is Member of the Board of the LLB Liechtenstein Pension Fund Foundation and Member of the Board of the Future Foundation of Liechtensteinische Landesbank AG.

Markus Foser

Mr. Markus Foser has served as Non-Executive Independent Vice Chairman of the Board of Directors at Liechtensteinische Landesbank AG since May 8, 2009. Previously, he was Non-Executive Independent Member of the Board of Directors at the Bank from March 25, 2009. He is Member of the Group Audit & Risk Committee, Appointments and Compensation Committee, and Strategy Committee at the Company. He started his professional career in equity research and fund management at the Liechtensteinische Landesbank AG between 1997 and 2002. Subsequently, he served as Advisor to mainly institutional clients with derivatives and structured products at Bank Vontobel (Liechtenstein) AG between 2002 and 2003. Later on, he moved to the position of Head of Fund & Investment Services (Asset Management) at swissfirst Bank (Liechtenstein) AG, where he served from 2004 until 2007. Between 2008 and 2009, he was Member of the Executive Board of Banque Pasche (Liechtenstein) SA, responsible for Fund & Investment Services (Asset Management). He has been proprietor of MAFOS Consult Anstalt since 2009. Mr. Foser holds a licentiate in Economics from Universitaet Zuerich with major in business IT (1996) and a Swiss federal diploma in financial analysis and asset management from CEFA (2000).

Christoph Reich

Mr. Christoph Reich has served as Chief Financial Officer and Member of the Management Board and the Group Executive Board at Liechtensteinische Landesbank AG since January 16, 2012. He served as Investment advisor for private clients, St. Galler Kantonalbank, Wil (SG) from 1994 until 1996, Senior Consultant, KPMG Consulting (from October 2002, Baring Point), Zurich from 1999 until mid-2003, Team manager Budget and Management Services, Asian Development Bank, Manila/Philippines from 2003 until 2006 and Partner at Syndeo AG, Head of Accounting and Controlling for Banks, Horgen/ZH, end of 2006 until October 2010. He is also Member of the Board of the «Future Foundation of Liechtensteinische Landesbank AG.

Kurt Maeder

Dr. Kurt Maeder has served as Member of the Management Board and Group Executive Board, Group Chief Operating Officer of Liechtensteinische Landesbank AG since July 1, 2012. He started his professional career as Scientist in the National Renewable Energy Laboratory, Golden, Colorado (1992 - 1994). Then he worked as Senior Scientist, Centre Europeen de Calcul Atomique et Moleculaire in Lyon, France (1994 - 1996). Subsequently, he became Head of Operations at ELCA Informatik AG (1996 - 2004). From 2005 to 2008, he was Member of the Board of Management of Bank Linth LLB AG. Currently, he holds Board of Directors mandates in several Liechtensteinische Landesbank Group companies. He is also Chairman of the Board of Directors of Scout & Sport AG. Dr. Maeder graduated as physicist from Eidgenoessische Technische Hochschule Zuerich in 1987 and was awarded a Doctorate in Physics (Dr. sc. nat.) from the same University in 1992.

Gabriel Brenna

Dr. Gabriel Brenna has served as Member of the Management Board and Group Executive Board and Head of the Private Banking Division at Liechtensteinische Landesbank AG since October 1, 2012. He studied electrical engineering at the Ecole Polytechnique Federale de Lausanne, and received his doctoral degree in the field of semiconductors at the Eidgenoessische Technische Hochschule Zuerich in 2004. During this time he spent a year abroad at Carnegie Mellon University and also worked as a visiting researcher at Stanford University in the United States. After his studies, Dr. Brenna was employed in various positions in the industrial sector. Since the beginning of 2005 he worked for the management consulting firm McKinsey & Company in several capacities in Zurich and London, most recently as Partner and as Head of Swiss Private Banking and Risk Management. Focus areas of his work at McKinsey & Company were Private Banking and Retail & Corporate Banking. He gained experience in particular in the fields of business strategy, risk management, mergers & acquisitions, operational excellence, and change management.

Heinz Knecht

Mr. Heinz Knecht has served as Member of the Management Board and Group Executive Board, Head of Retail & Corporate Banking Division of Liechtensteinische Landesbank AG since July 1, 2012. From 1982 to 1984 he was responsible for training at the Swiss National Bank. He held several positions at UBS, Zurich, including Chief of Staff to the Chairpersons of the Board of Managers Switzerland, Head of Controlling Switzerland, Head of Training Switzerland, from 1985 until 2001. From 2001 until 2002 he was President of the University of Applied Sciences Commission of the Federal Authorities of the Swiss Confederation, and Rector of the University of Applied Sciences in Business Administration Zurich (2003-2004). He holds Bachelor degree in Economics and Doctorate of Econimics from University of Zurich.

Cyrill Sele

Patrizia Holenstein

Gabriela Jungo

Prof. Dr. Gabriela Nail Jungo is a appointed as Director of Liechtensteinische Landesbank AG effective May 9, 2014. She is a professor and lecturer at the Zurich University of Applied Sciences ( ZHAW) and director of the Center Accounting & Controlling and Deputy Head of the Department of Banking, Finance , Insurance. She has extensive knowledge in the financial sector and in-depth knowledge of the challenges with respect to the structural change of the banking industry.

Urs Leinhaeuser

Mr. Urs Leinhaeuser is appointed as Director of Liechtensteinische Landesbank AG effective May 9, 2014. He is business economist with many years of practical experience as a CFO in various publicly listed industrial companies. He is a specialist in the areas of finance, controlling, risk management, and IFRS.

Markus Buechel

Mr. Markus Buechel has served as Non-Executive Independent Member of the Board of Directors at Liechtensteinische Landesbank AG since March 25, 2009. He is Member of the Appointments and Compensation Committee at the Company. He started his professional career at Hilti AG, Schaan, and worked there in various technical functions from 1973 to 1981. Subsequently, he he joined ThyssenKrupp Presta AG, where he held several functions in development / engineering departments (1981 - 1991). From 1991 to 1995, he was Head Technical Service and since 1995, he has been Head Human Resources at Presta AG. Mr. Buechel obtained a degree from Abendhandelsschule Buchs, where he attended between 1973 and 1974, and graduated as Mechanical Engineer (Dipl. Ing. FH) from Abendtechnikum Vaduz (today Universitaet Liechtenstein) in 1978.

Roland Oehri

Mr. Roland Oehri has served as Non-Executive Independent Member of the Board of Directors at Liechtensteinische Landesbank AG since March 25, 2009. He is Member of the Audit & Risk Committee at the Company. He started his professional carreer Investment Advisor at Foreign Private Clients Department of VP Bank AG between 1993 and 1999. In 1999, he served as Head Foreign Private Clients Department, and in 2000, he became Client advisor at Private Trust Banking. Subsequently, he was Client Advisor and Head Intermediaries Department of Bank Wegelin (Liechtenstein) AG, from where he moved to swissfirst Bank (Liechtenstein) AG (2000 - 2003). From 2004 to 2009, he served as Vice President of LOPAG Louis Oehri & Partner Trust reg. Since 2006, Mr. Oehri has been Partner and Managing Director of Sequoia Treuhand Trust reg., and since 2007, Partner and Managing Director of Sequoia Capital Management AG.

Basic Compensation

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