About Banque Heritage

Board of Directors

TORSTEN KOSTER

Chairman of the Board of Directors, Chairman of the Compensation Committee, Member of the Investment Committee

JOHANNES T. BARTH

Vice Chairman of the Board of Directors, Chairman of the Investment Committee

RAMON ESTEVE III

Member of the Board of Directors, Member of the Investment Committee

SVEN HOFFMANN

Member of the Board of Directors, Member of the Audit and Risk Committee, Member of the Compensation Committee

ANDREW HALLE

Member of the Board of Directors, Member of the Audit and Risk Committee, Member of the Compensation Committee

Olivier NICOD

Member of the Board of Directors, Chairman of the Audit and Risk Committee

Executive Committee

MARCOS ESTEVE

Chief Executive Officer, Member of the Executive Committee

JEAN-CHRISTOPHE ROCHAT

Chief Investment Officer, Head of Asset Management, Member of the Executive Committee

MICHAEL WELTI

Head of Private Banking, Member of the Executive Committee

PIERRE VOUILLOZ

Chief Financial Officer, Member of the Executive Committee

FACTS & FIGURES

4.08 Bn. 3.17 Bn.

Assets Under Management (CHF)

89.97 Mn. 60.01 Mn.

Total Eligible Capital (CHF)

18.29 % 23.71 %

Tier-1 Ratio

Consolidated Statutory

Updated December 31, 2023

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