CA Indosuez (Switzerland) SA - 2018 Annual Report

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Activity report 2018

Corporate Governance

Unless otherwise specified, the information presented in this chapter refers to the situation at 31 December 2018.

1/

Group structure and shareholders

1.1. Group structure 1.1.1. Operational structure

CA Indosuez (Switzerland) SA is a limited company (société anonyme) under Swiss law whose mission is to operate banking activities for Swiss and foreign private banking, commercial and institutional clients. It operates activities in Switzerland and abroad, through its registered office and its network of branches, subsidiaries and representative offices. CA Indosuez (Switzerland) SA performs management, coordination and monitoring functions on its network. CA Indosuez (Switzerland) SA’s general organisation is based on a structure of Business Lines and Support

and Control functions, and a Coverage function. The Heads of each Business Line and Support function report to the Chief Executive Officer. They are all members of the Executive Committee. The subsidiaries, branches and representative offices are organised according to the business line corresponding to their area of activity. The CA Indosuez (Switzerland) SA Group, structure, designed to support these entities’ activities, includes the following active companies:

CA Indosuez (Switzerland) SA Head office, Geneva, Switzerland

100%

Branches

Subsidiaries

Representative offices

Lausanne

Abu Dhabi

CA Indosuez Finanziaria SA Lugano, Switzerland

Dubai

Lugano

São Paulo (via CA Indosuez Wealth (Brazil) SA STVM) Rio (via CA Indosuez Wealth (Brazil) SA DTVM) Montevideo (via CA Indosuez Wealth (Uruguay) Servicios & Representaciones SA)

Zurich

CA Indosuez Switzerland (Lebanon) SAL Beirut, Lebanon

Singapore

Hong Kong

CAIIS Limited (formerly CIC Investor Services Limited) is no longer included in the scope of consolidation as it was voluntarily wound up on 12 December 2018 following the integration of its teams and businesses into the Hong Kong branch of CA Indosuez (Switzerland) SA. CA Indosuez (Switzerland) SA and its entities are part of Crédit Agricole Group. The management of their

activities and their organisational structure are based on the operating rules and best practices established by Crédit Agricole Group while remaining compliant with applicable laws and regulations and the decisions made by the Board of Directors of CA Indosuez (Switzerland) SA in the context of its strategy, policies, decisions and general authorisations.