About Banque Heritage

Board of Directors

PAUL-ANDRÉ SANGLARD

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

CARLOS ESTEVE

Deputy Chairman of the Board of Directors, Chairman of the Strategy Committee, Member of the Compensation Committee

RAMON ESTEVE III

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

SVEN HOFFMANN

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

TORSTEN KOSTER

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

ALAIN NICOD

Member of the Board of Directors, Member of the Credit Committee, Member of the Compensation Committee

CHRISTIAN M. WAGNER

Member of the Board of Directors, Member of the Credit Committee

Executive Committee

MARCOS ESTEVE

Chief Executive Officer, Member of the Executive Committee

JOHANNES T. BARTH

Deputy Chief Executive Officer, Head of Private Banking, Member of the Executive Committee

JEAN-CHRISTOPHE ROCHAT

Chief Investment Officer, Head of Asset Management, Member of the Executive Committee, Member of the Pension Foundation (Employer’s Representative)

ANDRÉ THILL

Chief Operating Officer, Head of Operations, Risk, Tax & IT, Member of the Executive Committee

NICOLAS VETSCH

Chief Financial Officer, Member of the Executive Committee, Member of the Pension Foundation (Employer’s Representative)

FACTS & FIGURES

29.20 %

Tier-1 Ratio (Target 9,00%)

4.56 Bn.

Assets Under Management (CHF)

37.99 %

Solvency Ratio (Target 11,20%)

62.54 Mn.

Total Eligible Capital (CHF)

416.84 %

Liquidity Coverage Ratio (LCR)

Updated December 31, 2019

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