CA Indosuez (Switzerland) SA - 2018 Annual Report

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Activity report 2018

Christophe Gancel

Other activities and interest groups: • Chairman of the Board of Werner Abegg Fonds, a non-profit foundation. • Chairman of the Board of the Arthur und Elisabeth Bareiss- Zielcke family foundation.

Member from 14 December 2011 to 28 June 2018. Vice-Chairman from 14 December 2011 to 29 June 2016. Member of the Compensation Committee from 14 December 2011 to 29 June 2016. French national. Education and career history: • Holds a Master’s degree in Management from Paris University IX Dauphine and is a graduate from the Institut d’Études Politiques in Paris. • Mr Gancel began his career at Banque Indosuez in 1977, where he became Head of Large Clients in 1980 before becoming manager of the Nord-Pas-de-Calais branch in Lille and manager of the Rhône-Alpes branch in Lyon from 1986 to 1992, when he became Head of Private Banking Clients. From 1999 to 2007, he served as Chief Executive Officer at Banque de Gestion Privée Indosuez. In 2007 he was appointed Chief Executive Officer of Crédit Agricole (Switzerland) SA. In 2011 he became Chief Executive Officer of Crédit Agricole Private Banking until his retirement in 2016.

Thierry Simon

Member from 29 June 2016 to 31 December 2018. Member of the Audit and Risk Committee from 29 June 2016 to 31 December 2018. French national. Education and career history: • An engineer from the École Centrale de Lille, he also holds an Executive MBA (HEC-CPA) from INSEAD in France, an Executive’s certificate from Sciences-Po/IFA and the Institut Luxembourgeois des Administrateurs (ILA). • He began his career in 1985 working for Crédit Lyonnais’ Coverage business before becoming agency manager in Scotland and later Head of European Client Accounts. In 1995 he was appointed Denmark Country Manager in charge of Capital Markets for Scandinavia. Returning to France, he became Director of the Corporate Agency at the head office. In 2001, he took over the management of the Financial Institutions. • In 2004, he became Global Head of Real Estate and Hotels in the Structured Finance division of Crédit Agricole Corporate and Investment Bank in Paris. • In June 2009, he was promoted to Senior Country Officer - USA of the Crédit Agricole Group and subsequently Senior Regional Officer - Americas of Crédit Agricole Corporate and Investment Bank before becoming Chief Executive Officer of Crédit Agricole Securities Inc. In July 2011, he became head of Client Coverage for the network and international corporate and institutional relations, and member of the Crédit Agricole Corporate and Investment Bank Executive Committee before taking up his current duties in 2018. Directorships in the companies of the Group: • Director of Transaction Banking & International Trade and member of the Crédit Agricole Corporate and Investment Bank Executive Committee from 2015 to July 2018. • Senior Regional Officer for the Middle East-Africa Region since July 2018. Non-executive positions in Group companies in the past three years: • Director, Crédit Agricole Leasing & Factoring. • Director, Crédit Agricole Egypt SAE. since 30 July 2018. Other activities and interest groups: • Director of the engineering firm, Systra SA, representing Crédit Agricole Corporate and Investment Bank. • Director of Odas SA, representing Crédit Agricole Corporate and Investment Bank. • Director of the Franco-Arab Chamber of Commerce, representing Crédit Agricole Corporate and Investment Bank. • Director of the web start-up, SILAB. • Advisor, French Foreign Trade.

Directorships in the companies of the Group: none.

Non-executive positions in Group companies in the past three years: • Director, CA Indosuez Wealth (France) until 30 July 2016. • Director, CFM Indosuez Wealth until 31 July 2016. • Chairman, CA Indosuez Wealth (Europe) until 30 July 2016. • Director, CPR Asset Management until 23 June 2016.

Other activities and interest groups: • Non-Executive Chairman of Milléis Banque SA. (known as Barclays France SA until April 2018).

Christoph Ramstein

Member since 19 November 1999. Member of the Audit and Risk Committee since December 2015. Independent member according to FINMA Circular 2017/1. Swiss national.

Education and career history: • Holds an Economics degree from the University of St. Gall and a law degree from the University of Zurich. He is a Zurich-based barrister. • He spent his early career at the Pestalozzi law practice in Zurich from 1981 to 1983. In 1983, Mr Gancel joined the law firm of Milbank, Tweed, Hadley & Mccloy in New York. In 1986, he returned to the Pestalozzi law practice as Partner until 2014 before becoming a Consultant.

Directorships in the companies of the Group: none.

Non-executive positions in Group companies in the past three years: none.