Gerhard Ammann, Chairman 1)

Gerhard Ammann is the Chairman of the Board of Directors of Bank von Roll AG. Previously he was CEO of Deloitte AG, Zurich. Mr. Ammann has spent more than 30 successful years in the field of bank and financial auditing. He is a qualified auditor and holds a number of directorships in companies in Switzerland and abroad.

August François von Finck, Deputy Chairman

August François von Finck is the Deputy Chairman of the Board of Directors of Bank von Roll AG and has been in business for more than 20 years. He holds a number of directorships and supervisory mandates in Switzerland and Germany and maintains a majority shareholding in Bank von Roll, Zurich.

Dr. Max C. Roesle 1)

Dr. Max C. Roesle is a member of the Board of Directors of Bank von Roll AG and he is a partner in the Roesle Frick & Partner law firm. He was previously a director of CS Holding and advises today a number of domestic and foreign banks. In addition, he is a member of the board of directors of various companies in the banking and finance sectors.

Alberto Francesco Galasso 1)

Alberto F. Galasso is a member of the Board of Directors of Bank von Roll AG. He is a founding Partner of Financial Partners FP Ltd. in Vaduz. Prior to this, he worked for over fifteen years in various private and major banks in Switzerland and abroad. He holds two Master degrees and worked for several years as a lecturer at various universities of applied sciences.

1) independent according to FINMA Circular 17/1