CA Indosuez (Switzerland) SA - 2018 Annual Report

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CA Indosuez (Switzerland) SA

2.2.

Members

Paul de Leusse

Jean-Yves Hocher

Vice-Chairman since 29 June 2016, member from 25 June 2015 to mid-2018. Chairman of the Compensation Committee from 29 June 2016 to mid-2018. French national.

Chairman and member since 29 June 2017. French national.

Education and career history: • A graduate from the Institut National Agronomique Paris- Grignon and the École Nationale du Génie Rural, des Eaux et des Forêts in France. • Mr Hocher spent his early career working for the French government, serving in the Ministry of Agriculture from 1981 to 1984 and later joining the Ministry of Economic Affairs and Finance in 1986. • He joined the Fédération Nationale du Crédit Agricole (FNCA) in 1989 as Head of Banking, becoming Chief Executive Officer in 1997. In 2001, he was appointed CEO of the Charente-Maritime Deux-Sèvres Regional Bank. In 2006, he became Head of Crédit Agricole’s Insurance division and CEO of Predica. In May 2008, Mr Hocher became Head of Specialised Financial Services at Crédit Agricole Group and, in October 2008, was appointed Deputy Chief Executive Officer of Crédit Agricole SA in charge of regional bank development, payment services and insurance. He took up his operating functions in 2010 until he retired in October 2018. Directorships in the companies of the Group: • Chief Executive Officer of Crédit Agricole Corporate and Investment Bank SA from 2010 until the end of October 2018. • Deputy Chief Executive Officer of Crédit Agricole SA since 2008 in charge from 2010 until the end of October 2018 of the Large Clients function (Corporate and Investment Banking, Private Banking, Wealth Management and Services for Corporates and Institutional Investors). Non-executive positions in Group companies in the past three years: • Chairman and Director, CA Indosuez Wealth (Group). • Chairman and Director, CACEIS Investor Services (until the end of October 2018). • Chairman, Director and Chairman of the Appointments Committee, CACEIS Bank (until the end of October 2018). • Vice-Chairman and Director, Union de Banques Arabes et Françaises.

Education and career history: • A graduate from École Polytechnique and a civil engineer from École Nationale des Ponts et Chaussées. • Corporate consultant before becoming a managing partner at Mercer Oliver Wyman from 1997 to 2004. He then joined Bain & Company in France as a partner where he worked from 2006 to 2009. • In 2009, he joined Crédit Agricole Group as Director of Group Strategy and a member of the Executive Committee. In 2011, he was appointed Chief Financial Officer of Crédit Agricole Corporate and Investment Bank, where he became Deputy Chief Executive Officer in 2013. He took up his most recent position in 2016 until mid-2018. Directorships in the companies of the Group: • In May 2016, Mr De Leusse became Deputy Chief Executive Officer of CA Indosuez Wealth (Group) before being Chief Executive Officer from June 2016 until mid-2018. • Member of the Executive Committee of Crédit Agricole SA from May 2016 to mid-2018. Non-executive positions in Group companies in the past three years (until mid-2018): • Director, CFM Indosuez Wealth. • Director, CA Indosuez Wealth (France). • Chairman and Director, CA Indosuez Wealth (Europe). • Director, Union de Banques Arabes et Françaises. • Director, Crédit Agricole Grameen Foundation.

Other activities and interest groups (through mid-2018): none.

Other activities and interest groups: none.