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EFG International AG (EFGN.S)

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Summary

Name Age Since Current Position

John Williamson

55 2016 Independent Chairman of the Board of the Directors

Joachim Straehle

58 2015 Chief Executive Officer, Member of the Executive Committee

Piergiorgio Pradelli

50 2014 Deputy Chief Executive Officer, Chief Financial Officer, Member of the Executive Committee

Niccolo Burki

67 2016 Independent Vice Chairman of the Board of Directors

Mark Bagnall

50 2011 Global Chief Operating Officer, Member of the Executive Committee

Adrian Kyriazi

57 2016 Member of the Executive Board, Head of Romandie & Continental Europe Region

Emmanuel Bussetil

66 2005 Member of the Board of Directors

Roberto Isolani

53 2016 Member of the Board of Directors

Steven Jacobs

48 2016 Member of the Board of Directors

Spyridon Latsis

71 2005 Member of the Board of Directors

Pericles Petalas

74 2005 Member of the Board of Directors

Susanne Brandenberger

50 2015 Independent Member of the Board of Directors

Erwin Caduff

67 2009 Independent Member of the Board of Directors

Michael Higgin

68 2012 Independent Member of the Board of Directors

Bernd-Albrecht von Maltzan

68 2013 Independent Member of the Board of Directors

Daniel Zuberbuehler

69 2014 Independent Member of the Board of Directors

Jens Brueckner

Head of Investor Relations

Biographies

Name Description

John Williamson

Mr. John A. Williamson is Independent Chairman of the Board of the Directors of EFG International AG since April 29, 2016. He was Vice Chairman of the Board of Directors of EFG International AG since April 24, 2015. Prior to that, he served as Chief Executive Officer (CEO) and Member of the Executive Committee of the Company from June 27, 2011. He is also a member of the Board of Directors of EFG International’s subsidiaries EFG Capital Holdings Corp, Miami, Asesores y Gestores Financieros SA, Madrid, A&G Banca Privada SA, Madrid and EFG Investment and Wealth Solutions Holding AG, Zurich. He was formerly the CEO of EFG Private Bank Ltd, London, EFG International’s UK and Channel Islands business, from 2002–2011. During this time he transformed the business into one of the most significant contributors to EFG International performance, and oversaw the merger of EFG Private Bank Ltd with EFG International ahead of the latter going public. John Williamson has spent the whole of his career in private banking. Before EFG Private Bank Ltd, he spent over 16 years with Coutts in a variety of senior roles, ending up as COO for Coutts Group. From 1997 to 1999, he worked in the USA, as director and COO, first in New York then in Miami. In other roles, he was responsible for strategy, performance and planning, and also had experience of marketing and credit. For two years, he was a Client Relationship Officer, serving French and Belgian clients. Mr. Williamson is a member of the Board of Directors of the Association of Swiss Asset and Wealth Management Banks (VAV/ABG) in Zurich. He joined EFG International’s Board-delegated Acquisition and Remuneration Committees as a member, effective as of 24 April 2015. He has an MA in modern languages from St Catherine's College, Cambridge.

Joachim Straehle

Mr. Joachim H. Straehle was Chief Executive Officer and Member of the Executive Committee at EFG International AG from April 2015 to December 31, 2017. He was also a member of the Board of Directors of EFG International’s subsidiaries EFG Investment and Wealth Solutions Holding AG (as Chairman), Zurich and EFG Private Bank Ltd, London. He was formerly Chief Executive Officer of J. Safra-Sarasin & Co. Ltd from 2006 to 2013. Prior to this, he was Head of Private Banking International at Credit Suisse from 2002 to 2006. Other senior roles at Credit Suisse, where he spent more than 20 years in total, included Regional Private Banking Head for the Middle East, Asia and Russia. He completed his initial banking training in Zurich. He graduated from Hochschule fuer Wirtschaft Zuerich and completed Executive Program for Overseas Bankers at The Wharton School of the University of Pennsylvania, Philadelphia, USA.

Piergiorgio Pradelli

Mr. Piergiorgio G. Pradelli is Chief Executive Officer, Member of the Executive Board at EFG International AG effective January 1, 2018. He was Deputy Chief Executive Officer, Chief Financial Officer, Member of the Executive Committee at the company from January 2014 to December 31, 2017. He has also held the position of Member of the Executive Committee and Chief Financial Officer of the Company since June 2012. his responsibilities encompass the Group’s Compliance function and Global Treasury operation. In January 2014, Mr. Pradelli was designated Deputy CEO of EFG International and EFG Bank assuming additional oversight responsibilities for the Group’s IT & Operations, General Counsel and Risk functions. He is also a member of the Board of Directors of EFG International’s subsidiaries EFG Private Bank Ltd, London, EFG Bank (Monaco), EFG International Finance (Luxembourg) Sarl and EFG Investment and Wealth Solutions Holding AG, Zurich. Prior to his appointment as CFO and Deputy CEO, Mr. Pradelli was Head of International Operations at Eurobank Ergasias SA and member of the Executive Committee, from 2006 until 2012. Prior to this, he served as Deputy Finance Director in London for EFG Bank European Financial Group SA, from 2003 to 2006, participating in major EFG Bank European Financial Group SA restructuring and strategic initiatives. He started his career at Deutsche Bank, working in a number of senior management positions including Head of Private & Business Banking in Italy, and Head of Business Development for the Private Clients and Asset Management Group in Frankfurt and London from 1991 until 2003. He holds a degree in Economics and Business Administration from Universita di Torino.

Niccolo Burki

Mr. Niccolo Herbert Burki is Independent Vice Chairman of the Board of Directors of EFG International AG since April 29, 2016. He was Independent Chairman of the Board of Directors of EFG International AG since 2015. Prior to that, he served as Independent Member of the Board of Directors of the Company from April 26, 2013. He is currently Chairman of EFG International’s Board-delegated Remuneration Committee. He is also a member of the Board of Directors of EFG Bank since 2013. Before establishing Burki Attorneys-at-Law in 1997, Mr. Burki was an attorney at Bar & Karrer in Zurich (1985–1997) where he became a partner as of 1989. Previously he was a tax lawyer with Arthur Andersen in Zurich (1980–1985). He holds various memberships including the Swiss Bar Association, International Bar Association and International Fiscal Association. Mr. Burki graduated in economics and business administration at the Universitaet St. Gallen and holds a doctorate in law from the Universitaet Basel (1984). Mr. Burki is a certified Swiss tax expert (1984) and a Trust and Estate Practitioner. He was admitted to the Zurich bar in 1979.

Mark Bagnall

Mr. Mark Bagnall is Global Chief Operating Officer, Member of the Executive Committee at EFG International AG since January 1, 2011. He joined EFG International in December 2008 as Global Chief Technology Officer. Prior to this, he worked from 2004 to 2008 at Merrill Lynch in London and Geneva, where he was Head of International Private Client & Wealth Management Technology, having previously held IT management roles in Capital Markets & Investment Banking in London & New York from 1998 to 2003. He started his career on the IT graduate program with British Petroleum in 1989, before moving to JP Morgan in 1994. He holds a Bachelor of Science in Mathematics & Computer Science from University of Liverpool.

Adrian Kyriazi

Mr. Adrian Kyriazi is Member of the Executive Board, Head of Romandie & Continental Europe Region of EFG International AG since November 2016. He was Member of the Executive Committee, Regional Business Head of Continental Europe & Switzerland at EFG International AG since July 14, 2014. He also serves at EFG Bank’s Executive Committee in his function as Head of Private Banking Switzerland. He is also a member of the Board of Directors of EFG International’s subsidiaries EFG Investment (Luxembourg) SA, EFG Bank (Luxembourg) SA, Asesores y Gestores Financieros SA, A&G Banca Privada SA and EFG Bank (Monaco). He was previously with Credit Suisse, where from 2010 to 2014 he was Managing Director, Market Group Head for Greece, CEE/Poland. Prior to that he spent nineteen years at HSBC in a variety of different roles, including: Managing Director, Private Banking and Co-CEO, HSBC Private Bank, Monaco; CEO of West Coast Region, USA, HSBC Private Bank; and CEO of Global Practices (encompassing wealth and tax advisory, corporate finance, and family office), HSBC Private Bank. He holds a degree in law from Robinson College, Cambridge University.

Emmanuel Bussetil

Mr. Emmanuel Leonard Bussetil is Member of the Board of Directors at EFG International AG since September 8, 2005. He is Member of the Company's Audit Committee, Risk Committee, Acquisition Committee and Nomination and Remuneration Committee. He is a member of the Board of Directors of EFG Bank since 2001. Mr. Bussetil is a member of the Board of Directors of EFG International’s subsidiary EFG Bank (Monaco). He is a member of the Board of European Financial Group EFG (Luxembourg) SA. He is also a member of the Board of SETE Holdings Sarl, Luxembourg and of Hellinikon Global I SA, Luxembourg. In addition, he is a non-executive director of Paneuropean Oil and Industrial Holdings SA, Luxembourg, of Consolidated Lamda Holdings SA, Luxembourg and of other principal commercial holding and operating companies controlled by Latsis Family Interests. He joined the Latsis group of companies in 1982 as Chief Internal Auditor. Prior to that he was an Audit Manager at Pricewaterhouse, in the UK, where he was employed from 1976 to 1982. Mr. Bussetil received his GCSE A-Levels in Mathematics and Physics in 1970. His professional training was undertaken as an Articled Clerk at Dolby Summerskill, Liverpool (1972–1973) and at Morland and Partners, Liverpool (1974–1976). He is a fellow of the Institute of Chartered Accountants of England and Wales. He is a Fellow of the Institute of Chartered Accountants of England and Wales. He attended the Thames Polytechnic London, England and obtained his Higher National Diploma in Mathematics, Statistics & Computing in 1972.

Roberto Isolani

Prof. Roberto Isolani is Member of the Board of Directors of EFG International AG since October 2016. He is a Managing Partner of BTG Pactual, member of the Global Management Committee and Head of International Client Coverage, based in the London office. Before joining BTG Pactual in April 2010, Mr. Isolani worked for 17 years at UBS where he was ultimately Joint Head of Global Capital Markets and also had joint responsibility for the Client Services Group, the Fixed Income and Forex global sales-forces at UBS. He jointly headed a marketing force of over 1,000 staff. Mr. Isolani was also a member of the Investment Bank’s Board. Mr. Isolani joined UBS (formerly SBC) in 1992 and spent 10 years in Fixed Income in Derivatives Marketing and DCM before being promoted to Head of European DCM in 2000. He transferred to IBD in 2002, moving to Italy as co-head of Italian Investment Banking. He moved back to London in 2007 to become Global Head of DCM before assuming his latest responsibilities at the beginning of 2009. In 2014, Mr. Isolani was appointed as a member of the Board of Directors of Banca Monte dei Paschi di Siena S.p.A. (BMPS) and subsequently appointed as Deputy Chairman of BMPS in 2015.

Steven Jacobs

Mr. Steven Michael Jacobs is Member of the Board of Directors of EFG International AG since October 31, 2016. he was formerly Vice-Chairman of BSI SA since September 2015. He is a Managing Partner of BTG Pactual and Chief Executive Officer of the Asset Management division of BTG Pactual group, based in London. He joined BTG Pactual on 1 January 2010. Prior to that he was a Managing Director at UBS, where over 10 years he held various roles including Head of Group Strategy for UBS Group based in Zurich; Head of Private Equity & Infrastructure and Member of UBS Global Asset Management Executive Committee based in London. From 1990 to 1999 Mr. Jacobs worked for Ernst & Young in London and Sydney, focusing on providing corporate finance services to Financial Services clients across the world.

Spyridon Latsis

Dr. Spyridon J. (Spiro) Latsis is Member of the Board of Directors at EFG International AG since September 8, 2005. He has been Member of the Board of Directors of EFG Bank since 1997. He is member of the Board of Directors of EFG International’s subsidiary EFG Bank (Monaco). Mr. Latsis has been a non-executive member of the Board of Directors of EFG Bank European Financial Group SA, Geneva since 1981 and has served as its Chairman since 1997. In addition, he is a non-executive director of European Financial Group EFG (Luxembourg) SA (since 2009; as Chairman). Mr. Latsis is Chairman of Paneuropean Oil and Industrial Holdings SA, Luxembourg and a non-executive Director of Consolidated Lamda Holdings SA, Luxembourg. Mr. Latsis obtained his bachelor degree in Economics in 1968, Masters degree in Logic and Scientific Method in 1970 and a Doctorate in Philosophy in 1974, all from the University of London. He is an Honorary Fellow and Member of the Court of Governors of the London School of Economics. He is also Member of the Board of Trustees of the Institute for Advanced Study at Princeton.

Pericles Petalas

Dr. Pericles P. Petalas is Member of the Board of Directors of EFG International AG since September 8, 2005. He is member of the Remuneration, Nomination Committee, as well as Member of the Acquisition, Risk and Audit Committees at the Company. Since 1997, Mr. Petalas is the Chief Executive Officer of EFG Bank European Financial Group SA, Geneva, which is EFG International’s parent company. He is also a non-executive director of European Financial Group EFG (Luxembourg) SA. Prior to his position at EFG Bank European Financial Group SA, Geneva, Mr. Petalas was Senior Vice President and General Secretary of Banque de Depots, Geneva. Previously, he worked for Union Bank of Switzerland in Zurich (1978–1980) and Petrola International, Athens (1977–1978). Dr. Petalas passed a Diploma (1968) and a Doctorate (1971) in Theoretical Physics, both at Eidgenoessische Technische Hochschule Zuerich (the Swiss Federal Institute of Technology in Zurich). He also received a post-graduate degree in Industrial and Management Engineering from the same institute in 1977.

Susanne Brandenberger

Mrs. Susanne Brandenberger is Independent Member of the Board of Directors at EFG International AG since October 7, 2015. She is Member of the Risk and Audit Committee. She is a member of the Board of Directors of EFG Bank also since October 2015. Prior to joining EFG International Mrs. Brandenberger was with Vontobel Group between 1999 and 2015 acting in various positions: Managing Director, Head Risk Control and a member of the Finance & Risk Management Team (2004–2015); Head of Market Risk & Credit Risk (2002–2004) and Head of Market Risk Control (1999–2002). She began her career at the Swiss Financial Market Supervisory Authority (FINMA), formerly the Swiss Federal Banking Commission, where from 1994–1999 she was responsible for building up and heading the Risk Management Unit as a new unit of the Banking Supervision Department. Mrs. Brandenberger is a member of the Board of the association “insieme 21". Mrs. Brandenberger holds a PhD from the Swiss Institute for Banking and Finance of the University of St. Gallen and a Master in Banking and Finance from the University of St. Gallen.

Erwin Caduff

Mr. Erwin Richard Caduff is Independent Member of the Board of Directors at EFG International AG since April 29, 2009. He is Member of the Audit and Remuneration, Nomination Committee at the Company. He is a member of the Board of Directors of EFG Bank also since 2009. After having spent many years in Singapore Mr. Caduff returned to Switzerland in 2013. From 2007 to 2013 he was the owner of E.R.C. Consultants & Partners Pte Ltd in Singapore, a company specialized in executive search for wealth management and management consulting. From 1998 to 2007 he worked for Deutsche Bank AG in Singapore and was a managing director and Regional Head of Private Wealth Management Asia Pacific. Prior to that, he worked for Banque Paribas in Singapore as Head of Private Banking for South East Asia (1997–1998) and for Banque Paribas (Suisse) S.A. as the Head of the Zurich Branch (1993–1997). Between 1990 and 1993 he was Chief Representative for Coutts & Co in Singapore after having spent 5 years with Citibank in Zurich and Singapore. The first 10 years of his professional career (1976–1986) he worked for Swiss Volksbank in Zurich and in Singapore.

Michael Higgin

Mr. Michael Norland Higgin is Independent Member of the Board of Directors of EFG International AG since April 27, 2012. He is Chairman of the Company’s Audit Committee and Member of Risk Committee. He is a member of the Board of Directors of EFG Bank since 2012 and a member of the Board of Directors of EFG International’s subsidiary EFG Private Bank Ltd, London, effective as of March 2015. Mr. Higgin joined Coopers & Lybrand from university in 1972, qualifying as a chartered accountant in 1975. He worked as a partner and head of business unit (banking audit/assurance) with Coopers & Lybrand – subsequently PricewaterhouseCoopers – in Switzerland and London until his retirement in December 2009. Mr. Higgin holds a Cambridge Bachelor of Arts (BA) degree and attended the senior executive program at Stanford University (CA) in 1996. He is a fellow of the Institute of Chartered Accountants in England and Wales. Mr. Higgin is trustee of the London Youth Support Trust and an independent member of DCMS, audit and risk committee (Department of Culture, Media and Sport of the UK government) and he was trustee and hon treasurer of the British School at Rome until 31 December 2015.

Bernd-Albrecht von Maltzan

Dr. Bernd-Albrecht von Maltzan is Independent Member of the Board of Directors of EFG International AG since April 26, 2013. He is also Member of Risk and Acquisition Committees. He is a member of the Board of Directors of EFG Bank also since 2013. Mr. von Maltzan is a member of the Board of Directors of EFG International’s subsidiaries EFG Investment (Luxembourg) SA, and EFG Bank (Luxembourg) SA, effective as of December 2015. Throughout his career with Deutsche Bank he held a variety of senior positions, including Global Head Trading & Sales DB Group in Frankfurt (1993–1995), Divisional Board Member and Global Head Private Banking in Frankfurt (1996–2002), followed by Divisional Board Member and Vice-Chairman Private Wealth Management in Frankfurt, from where he retired in 2012. Mr. von Maltzan is member of the Advisory Board of Wurth-Group in Kunzelsau, Germany; the Advisory Board of MANNGroup in Karlsruhe, Germany; the Supervisory Board of Sal. Oppenheim jr. & Cie, AG & Co KGaA, a 100% subsidiary of Deutsche Bank in Cologne, Germany; the Finance Committee of Fritz-Thyssen Stiftung (Foundation) in Cologne, Germany and member of the Finance Committee of G.u.I. Leifheit Stiftung (Foundation) in Nassau, Germany. Mr. von Maltzan studied economics at the universities in Munich and Bonn and obtained a Doctorate in Business Administration (1978) from the Friedrich-Wilhelms-Universitaet Bonn.

Daniel Zuberbuehler

Mr. Daniel Zuberbuehler is Independent Member of the Board of Directors of EFG International AG since April 25, 2014. He is a member of the Board of Directors of EFG Bank also since 2014. He was formerly acting as Senior Financial Consultant, Director, Audit Financial Services, KPMG Zurich (2012– 2013). Previously, he was Vice-Chairman of the Board of Directors of FINMA, the Swiss Financial Market Supervisory Authority (2009–2011). Prior to this, he held a variety of senior roles in a long career with the Swiss Federal Banking Commission, including as CEO (1996–2008). He has been a member of numerous international committees, including the Basel Committee on Banking Supervision; the Financial Stability Board, Standing Committee on Supervisory and Regulatory Cooperation; International Organization of Securities Commissions, Technical Committee; and the Financial Action Task Force on Money Laundering. Mr. Zuberbuhler is a member of the Board of Directors of Banca Popolare di Sondrio (Suisse) SA in Lugano. He studied law at the University of Bern and business at the City of London Polytechnic. A qualified Berne attorney, Mr. Zuberbuhler studied law at the University of Berne and business at the City of London Polytechnic.

Jens Brueckner