CA Indosuez (Switzerland) SA - 2018 Annual Report

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CA Indosuez (Switzerland) SA

Frank Berville

Viviane Gabard

Head of Compliance and Client Documentation since June 2015. French national.

Director of Coverage since November 2011. French national. Education and career history:

• Graduate from the École Supérieure de Commerce Paris. • He began his career at Banque Indosuez in Nairobi in 1992 as a credit analyst, then joined Crédit Agricole Corporate & Investment Bank in Paris in 1994 as an internal auditor. In 1999, he became Relationship Manager of public and large private companies. In 2004, he was named Senior Banker in charge of large French and international companies portfolio active in various economic sectors. Other activities and interest groups: • Member of the Supervisory Board of Groupe Comte Serres SA, Nîmes. Head of CA-PBS and Director of Operations and Information Systems from September 2015 to June 2018. French national. Education and career history: • Graduate from the École Polytechnique and Telecom Paris Tech. • He started his career at Orange in 1990 and came to Crédit Lyonnais in 1998 as the Group's Telecom Manager. He was appointed Deputy Head of e-business in 2001, responsible for equity investments and Internet development. In 2002, he took over responsibility for IT at Crédit Agricole's Corporate and Investment Banking division. He joined Calyon in 2003 as Head of the Technology and International Systems division within the Information Systems department. In 2005, he became Head of the IT Processing division. In 2009, he was appointed Crédit Agricole Corporate & Investment Bank's Head of Global IT and became a member of its Executive Committee. • In June 2018, he became CEO of Azqore SA, a new business unit which, following a spin-off, took over the activities of the CA-PBS Division of CA Indosuez (Switzerland) SA. Other activities and interest groups: • Member of the Group General Management Committee of the Wealth Management business line. Pierre Dulon

Education and career history: • Holds a Master's from the Ecole Supérieure des Sciences Commerciales d’Angers, and a D.E.S.S. (Specialised Higher Learning Degree) in Export Techniques from the Poitiers Institute of Business Administration. • She began her career at the Caisse Nationale de Crédit Agricole in New York in 1993, on the Commodity Finance team. In 1993, she was appointed Relationship Manager in charge of a portfolio in Soft Commodity traders. In 1997, she joined the Inspection and Auditing department in Paris as an Inspector-Auditor. In 2000, she came to Crédit Agricole Indosuez as a Senior Risk Analyst and in 2002 was named Head of the Transactional Financing Risk Team. In 2004, she was appointed Head of the Worldwide Sectors & Financial Engineering Risk Team, then in 2009, Head of the Structured Finance & Financial Engineering Risk Team at Crédit Agricole Corporate & Investment Bank. • She previously held the position of Risk & Permanent Control Manager at Crédit Agricole (Switzerland) SA from February 2009 to May 2015. Other activities and interest groups: • Member of the Board of the CA Indosuez (Switzerland) SA pension fund. • Member of the Board for the Indosuez Foundation (Switzerland). Education and career history: • Graduate from the École Supérieure de Commerce de Bordeaux. • After starting his career at KPMG as a financial auditor, he joined the Finance Division of Crédit Lyonnais in Paris in 1997, first in the budget and consolidation sectors, then in New York from 2000, in charge of financial control, then the Asset and Liability Management activities. In 2007, he was appointed to Crédit Agricole Corporate & Investment Bank in Paris as a manager of "scarce resources", meaning the capital and liquidity resources the bank needs to conduct its business. Other activities and interest groups: • Member of the Board and Treasurer for the Indosuez Foundation (Switzerland). Pierre Jacqmarcq Chief Financial Officer from June 2013 to December 2018. French national.