CA Indosuez (Switzerland) SA - 2018 Annual Report

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Activity report 2018

Marcel Naef

Hubert Vieille-Cessay

Director of Legal and Governance since June 2015. Swiss national.

Chief Risk and Permanent Control Officer since September 2015 and, since 28 June 2018, Chief Operating Officer. French national. Education and career history: • Holds a Masters in law from the University of Nancy II, and graduated from HEC Paris. • Joined Crédit Lyonnais in 1981 and had a global career within the Group, becoming Head Project Finance and Syndication at Crédit Lyonnais Hong Kong in 1997. He joined Crédit Lyonnais Bank Polska in 2001 where he was appointed President of the Management Committee. In 2006, he moved to Crédit Agricole Corporate & Investment Bank in Paris as Permanent Control & Operational Risk Manager. In January 2008, he was appointed Risk Manager for the Asia Pacific region in Hong Kong. He then held the position of Chief Risk and Permanent Control Officer for the Americas in New York beginning in April 2010.

Education and career history: • Holds a Masters in Law from the University of Geneva, and was admitted to the Geneva Bar in 1987. • He has over 30 years of legal experience in the world of banking and finance. He previously held the position of Head of the Legal department at Deutsche Bank (Switzerland) SA for over 10 years. Previously, he had worked at BNP Paribas (Switzerland) SA where he was appointed Director of the Legal department in 1994. He began his career in 1988 as a legal advisor to Banque Paribas (Switzerland) SA. • He joined the Bank in April 2013 as Legal & Compliance Director. Other activities and interest groups: • Chairman of the Board for the E. Naef Foundation for In Vitro Research, Geneva.

Other activities and interest groups: none.

Aline Kleinfercher

Head of Human Resources since September 2011. Swiss national.

Education and career history: • Holds a Masters in Bilingual Law from the University of Fribourg, along with legal training in Geneva. • After working as a lawyer for the Legal Affairs Department of Deutsche Bank (Suisse) SA, she then became the head of this department. She later joined Bank Lombard Odier & Co., where she was Head of Anti-Money Laundering. • She then refocused her career on Human Resources at Banque Pictet & Cie SA as Head of Recruitment and HR Strategic Projects. She later joined USB as Head of Human Resources for French-speaking Switzerland. Other activities and interest groups: • Member of the Board of the CA Indosuez (Switzerland) SA pension fund.