CA Indosuez (Switzerland) SA - 2018 Annual Report

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CA Indosuez (Switzerland) SA

Cédric Tille

François Veverka

Member since 29 June 2017. Independent member according to FINMA Circular 2017/1. Swiss national.

Member since 23 March 2017. Chairman of the Audit and Risk Committee since 23 March 2017. Independent member according to FINMA Circular 2017/1. French national.

Education and career history: • Holds a Master’s in Economics from the University of Lausanne, a Master's and a PhD from Princeton University in the United States. • He began is career in 1997 as a trainee in the Division of International Finance of the Board of Governors of the Federal Reserve System in Washington DC. From 1998 to 2007 he worked as an economist in the International Research Department of Federal Reserve Bank of New York. • In winter 2005/6, he was simultaneously Visiting Professor at the Graduate Institute for International and Development Studies in Geneva. In 2007 he joined the Institute as a Professor of Economics. Since 2012, he directed the Bilateral Assistance and Capacity Building for Central Banks Programme created by the Institute and the Swiss State Secretariat for Economic Affairs (SECO) and simultaneously visiting Scholar at the Hong Kong Institute for Monetary Research of the Hong Kong Monetary Authority in June 2009 and in June 2010. Other activities and interest groups: • Scientific Advisor at the Bank for International Settlements (summer-autumn 2017). • Scientific Advisor to the Directorate General of International and European Relations of the European Central Bank in Frankfurt (May 2016-April 2018). • Member of the Bank Council of the Swiss National Bank since 2011. • Advisor to Protagoras & Associés SA, Collonge-Bellerive (formerly Wealthsuit Startup). • Research fellow at the Centre for Economic Policy Research (CEPR), London. • Research fellow at the Kiel Institute for the World Economy. • Co-Editor of the Swiss Journal of Economics and Statistics. • Deputy Editor of the Journal of Money, Credit and Banking. • Deputy Editor of the Journal of International Economics. • Member of the American Economic Association. • Member of the European Economic Association. • Member of the Swiss Society of Economics and Statistics. Directorships in the companies of the Group: none. Non-executive positions in Group companies in the past three years: none.

Education and career history: • Graduate from the École Supérieure des Sciences Économiques et Commerciales and the École Nationale d’Administration in France. • Early in his career he held various positions in the government economic sphere, notably the French Ministry of Finance and the Market Regulator, the Commission des opérations de bourse . Later he served in a number of executive positions with Standard & Poor’s (1990- 2006) and, in this capacity, intervened alongside the regulatory and supervisory authorities in any matter related to banking and the financial markets. In 2007, he became Chief Executive Officer of the Compagnie de Financement Foncier. In 2008, he started a banking and financial consultancy business. Non-executive positions in Group companies in the past three years: • Director and Chairman of the Audit and Risk Committee of Crédit Agricole SA and its subsidiaries, Crédit Agricole Corporate and Investment Banking, LCL and Amundi Group (2008-2017). • Director, Amundi UK Ltd. • Director, Amundi Luxembourg SA. • Director, Amundi Money Market Fund (Luxembourg). • Amundi Group Non-Voting Director (until February 2018). • Chairman of the Group Crédit Agricole Risk Committee in the USA (2016-2017). • Director, CFM Indosuez Wealth. Other activities and interest groups: • Chairman of the Supervisory Board, Octo-Finances SA. (Paris). • Director, Milléis Banque SA (known as Barclays France SA until April 2018). • Consultant: banking and financial activities (Banquefinance Associés until 2015). • Member of the Amundi Asset Management Supervisory Board (since 31 May 2018). Directorships in the companies of the Group: none.