Board of
Directors

Name Position Other significant activities

Peter A. Fanconi

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

Member of the Board, EFG Investment & Wealth Solutions Holding AG

Chair of the Supervisory Board, BlueOrchard Finance 

Chair of the Board, Graubündner Kantonalbank

Chair of the Board, Japan ASEAN Women Empowerment Fund

Member of the Executive MBA Advisory Committee,  Brown University, USA

Susanne Brandenberger

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

Member of the Board and Chair of the Risk and Audit Committees, Thurgauer Kantonalbank 

Member of the Board, Stoxx Limited

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

Mordehay Ilan Hayim

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

Member of the Board, EFG Bank European Financial Group

Roberto Isolani

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

Managing Partner, BTG Pactual 

Member of the Regional Asia Pacific Advisory Board, EFG International AG

Steven Michael Jacobs

Member of the Board, EFG International AG
Member of the Board, EFG Bank 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, EFG Investment and Wealth Solutions Holding AG
  
Chair of the Board, Shaw and Partners Ltd

Member of the Board, Engelhart CTP Group Ltd (UK)

Member of the Board, Vesuvium Limited 

Chair of class B Supervisory Board, Prime Oil & Gas B.V

Member of the Board, Tick Tock Club, UK 

John Spiro Latsis

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

Executive Director, Gestron Services SA

Chair of the Board, Gestron Asset Management SA

Member of the Board, EFG Bank European Financial Group SA

Member of the Board, La Tour Holding SA

Member of the Board, EFG Capital Holdings, Miami

Member of EFG Regional Advisory Board for Latin America

Member of the Board, International Latsis Foundation 

Chair of the Board, Independent Social Research Foundation

Carlo M. Lombardini

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

Member of the Board, Crédit Agricole Next Bank (Suisse) SA
Member of the Board, GSA Gestions Sportives Automobiles SA
Member of the Arbitration Panel, Association Suisse des Gérants de Fortune

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 M. Robertson

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

Member of the Board, EFG Private Bank Limited (UK)

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

Member of the Board of Trustees, Guatemala Association Zentralamerika

Bernd-A. von Maltzan

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

Chair of the Board, EFG Investment (Luxembourg) SA
Chair of the Board, EFG Bank (Luxembourg) SA
Chair of the Board of Trustees, Niagara Foundation, Germany 
Member of the Board, A&G Holding, Spain

Yok Tak Amy Yip

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG
Chair, EFG International's Asia Pacific Advisory Board 

Chair of EFG Regional Asia Pacific Advisory Board

Member of the Board, Prudential plc

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EFG International appoints Harald Reczek as a member of the Executive Committee

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Results of today’s Annual General Meeting

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EFG achieves continued strong profitability in the first quarter and reports AuM of CHF 170.0 billion

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