Board of Directors

Name Position Other significant activities

John A. Williamson

Chair of the Board, EFG International AG
Chair of the Board, EFG Bank AG

Member of the Board, EFG Investment and Wealth Solutions Holding AG
Member of the Board, EFG Bank von Ernst AG
Member of EFG's Advisory Board for Latin America
Member of the Board, Association of Swiss Asset and Wealth Management Banks (VAV/ABG)
Trustee, Serious Trust
President, Jazzaar Association

Nico H. Burki

Vice-chair of the Board, EFG International AG
Vice-chair of the Board, EFG Bank AG

Founder of Burki Attorneys-at-Law
Member of the Board of Directors, Orga Suisse  GmbH
Member of the Board of Directors, Betimex AG
Member of the Board of Directors, Allegion International AG
Member of the Board of Directors, Trane SA
Member of the Board of Directors, Ingersoll-Rand SA,
Member of the Board of Directors, Ingersoll-Rand Technical and Services Sàrl
Member of the Board of Directors, Pitney Bowes (Switzerland) SA
Member of the Board of Directors, Tortuga AG
Member of the Board of Directors, Alceva Foundation (Liechtenstein)

Susanne Brandenberger

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board, Thurgauer Kantonalbank
Chair of the Risk and Audit Committee, Thurgauer Kantonalbank
Member of the Board, Stoxx Limited (Switzerland)
Member of the Board of the association “insieme 21"

Emmanuel L. Bussetil

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board, European Financial Group EFG (Luxembourg) SA
Member of the Board, SETE Holdings Sarl
Member of the Board, Hellinikon Global SA
Non-executive Director, Paneuropean Oil and Industrial Holdings SA
Non-executive Director, Consolidated Lamda Holdings SA
Member of the Board, EFG Bank (Monaco)
Member of the Board of various Latsis Group companies

Roberto Isolani

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board,  BTG Pactual (UK) Limited
Member of EFG's  Advisory Board for Asia

Steven Michael Jacobs

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board, EFG Investment and Wealth Solutions Holding AG
Member of the Board, BTG Pactual (UK) Limited
Member of the Board, BTG Pactual UK Holdco Ltd.
Member of the Board,  BTGP-BSI Limited
Member of the Board, Vesuvium Limited
Member of the Board, Tick Tock Club, UK

Spiro J. Latsis

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Chair of the Board, European Financial Group EFG (Luxembourg) SA
Member of the Board, EFG Bank (Monaco)
Member of the Board, EFG Bank European Financial Group SA
Member of the Board, EFG Consolidated Holdings SA
Non-executive Director, Consolidated Lamda Holdings SA
Chair of the Board, Paneuropean Oil and Industrial Holdings SA
Chai of the Board, Private Financial Holdings Ltd.
Member of the Board, SGI Group Holdings SA
Member of the Board, EFG European Financial Group Ltd.
Member of the Supervisory Board, John S. Latsis Public Benefit Foundation
Honorary member of the Court of Governors of the London School of Economics
Member of the Board of Trustees of the Institute for Advanced Study at Princeton

John Spiro Latsis

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board, EFG Bank European Financial Group SA
Member of the Board, La Tour Holding SA
Member of the Board, Fondation Latsis Internationale
Chair of the Board, Independent Social Research Foundation
Member of the Advisory Committee, University of Oxford Private Equity Institute

Bernd-A. von Maltzan

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Chair of the Board of Trustees, Niagara Foundation, Germany
Member of the Advisory Board, MANN - Group
Chair of the Board, EFG Investment (Luxembourg) SA
Chair of the Board, EFG Bank (Luxembourg) SA

Pericles Petalas

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Non-executive Director, European Financial Group EFG (Luxembourg) SA
Chief Executive Officer, EFG Bank European Financial Group SA

Stuart Robertson

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board of Overseers of Reinet Investments S.C.A. Luxembourg