CA Indosuez (Switzerland) SA - 2018 Annual Report

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Activity report 2018

Jacques Bourachot

Jacques Prost

Vice-Chairman since 28 June 2018. Chairman of the Compensation Committee since 28 June 2018. French national.

Vice-Chairman since 29 April 2015, Member since 29 April 2014. Independent member within the meaning of FINMA Circular 2017/1. Dual Swiss and French national.

Education and career history: • Mr Prost holds a master's degree in Financial Markets from Paris University IX Dauphine and is a graduate from the Paris Institute of Political Studies (IEP). • He began his career in 1986 working for the Corporate Department of Crédit Lyonnais in London, then left the group in 1988 to join Banque Paribas, where he held a series of positions in the European Real Estate Finance Division and the Project Finance Division before being appointed Head of Project Finance at Paribas in Milan in 1996. • He returned to Crédit Agricole Group in 2000 as Head of Structured Finance for Crédit Agricole Indosuez in Italy, including Leveraged Buy Out and Project Finance businesses as well as financing in the Telecommunications, Transport and Real Estate sectors. • From May 2008 to October 2011, he was Global Head of the “Property and Hotel Financing” (DIH) Department within the Structured Finance Division (SFI) of CA CIB in Paris. In November 2011, he was appointed Global Head of SFI prior to joining CA Indosuez Wealth (Group) in May 2018 to take up his current role. Directorships in the companies of the Group: • Chief Executive Officer of CA Indosuez Wealth (Group) since June 2018. • Member of the Management Committee of Crédit Agricole SA since September 2016.

Education and career history: • Holds a Bachelor's degree, a Master’s degree, a postgraduate diploma and a doctorate in science from the École Polytechnique Fédérale of Lausanne. He also holds a degree in Economics from the School of Business and Economics of the University of Lausanne. • From 1978 to 1979, he served as head of Société Française d’Études Thermiques et d’Énergie Solaire in France before working as an engineer for the Institut des Transports et de la Planification de l’École Polytechnique Fédérale de Lausanne from 1979 to 1985. From 1983 to 1988, he was a lecturer at the École Nationale des Ponts et Chaussées in Paris. From 1985 to 1990, he headed the IT Development Department at Banque Gonet SA in Geneva. • From 1990 to 1994, he served as Chief Information Officer for Crédit Agricole Indosuez in Lausanne before becoming Deputy Chief Executive Officer in charge of the Logistics Division and Chief Operating Officer for Switzerland, a position which he held until 2001. From 2001 to 2012, he was Chief Operating Officer of the private banking activity at Crédit Agricole (Switzerland) SA, before serving as Chief Operating Officer of Groupe Crédit Agricole Private Banking from 2012 to 2014. Non-executive positions in Group companies in the past three years: • Chairman of the Foundation Board of CA Indosuez (Switzerland) SA (since 2014), member since 1998. • Vice-Chairman of the Board of Directors of Crédit Agricole next bank (Switzerland) SA (until 31 December 2017). • Director, CACEIS (Switzerland) SA. • Director, Azqore SA. Directorships in the companies of the Group: none.

Non-executive positions in Group companies in the past three years:

• Director, CA Indosuez Wealth (Europe). • Director, CA Indosuez Wealth (France). • Director, CFM Indosuez Wealth. • Director, Azqore SA. • Director, Crédit Agricole Payment Services. • Director, FIA-NET Europe (France). • Director, Bank Saudi Fransi.

Other activities and interest groups: • Managing Partner, Bourachot Conseils Sarl, Lutry.

Other activities and interest groups: none.