CA Indosuez (Switzerland) SA - 2018 Annual Report

40

CA Indosuez (Switzerland) SA

Jérôme Lalourcey

2.4.

Executive Committee

Chief Operating Officer since October 2017. French national. Education and career history:

The members of the Executive Committee are responsible for the business operational leadership, risk management and monitoring, and general smooth working process. To achieve these ends, they rely on expanded leadership members and on various Committees, to which the Executive Committee may delegate some of its responsibilities.

• Graduate from the Institut Supérieur de Gestion de Paris. • He joined the Bank in 2011 as Chief of Staff for Private Banking. He then became Chief of Staff for the CEO and the Organisational Transformation and Optimisation (OTO) department. He now oversees the Organisation, Project Management (OMA), Digital, Information Security (CISO), and Information Technology (Information Systems Department) departments as well as the General Services and Operations Department. • He previously held the position of COO of the CA CIB branch in London and CFO of Banque Saudi Fransi (BSF) in Riyadh. • He also worked as Global Chief of Staff for Capital Markets at CA CIB in Paris.

2.4.1. Members

The Executive Committee included 13 members as of 31 December 2018 (14 until 8 June 2018), appointed by the Board of Directors.

Other activities and interest groups: none.

Jean-François Deroche

Patrick Ramsey

Chief Executive Officer since January 2016. French national. Education and career history: • Graduate from the Institut d’Études Politiques in Paris with a law degree. • He has a wide and recognised global experience in the banking and finance sectors. He began his career at Crédit Department in New York, General Manager at the Boston Agency, and Account Manager for Investment Banking. He then became Head of the Investment Banking Division in Japan. In 2004, he joined Crédit Agricole Corporate & Investment Bank to merge the capital markets operations of Crédit Agricole Indosuez and Crédit Lyonnais. In 2005, he became Corporate Secretary of Capital Markets and Brokers, and in 2008, Head of the Global Market Division for the Americas. Between 2011 and January 2016, he was Other activities and interest groups: • Chairman of the Board for the Indosuez Foundation (Switzerland). • Member of the Board of Directors of CACEIS (Switzerland) SA. • Member of the Board of Directors of CA Indosuez Finanziaria SA. • Member of the Board of Directors of CA next bank. • Member of the Board of Directors of Azqore. • Member of the Foundation Board of Fondation Genève Place Financière. • Member of the Group General Management Committee of the Wealth Management business line. Lyonnais in 1982, where he held several positions, including Senior Banker at the European Clients Senior Regional Officer for the Americas and Senior Country Officer of the United States for CA CIB.

Director of Private Clients since November 2013. Swiss national. Education and career history: • Graduate from HEC Lausanne.

• He began his career at Groupe Darier Hentsch & Cie in Geneva in 1993 and was primarily involved in the field of institutional management. In 2002, he joined Merrill Lynch in Geneva, where he served as a strategist, head of Private Clients, and then Chief Executive Officer. In 2010, he joined Barclays Bank (Switzerland) SA as Chief Executive Officer. Other activities and interest groups: • Member of the Board of Directors of CA Indosuez Finanziaria SA. • Member of the Board for the Indosuez Foundation (Switzerland).