Members of the Board of Directors of Vontobel

Andreas E.F. Utermann

Andreas E.F. Utermann

Chairman of the Board of Directors, Chairman of the Investment Oversight Committee

Bruno Basler

Bruno Basler

Vice-Chairman of the Board of Directors, Chairman of the Nomination and Compensation Committee

Dr. Maja Baumann

Dr. Maja Baumann

Member of the Risk and Audit Committee

Dr. Elisabeth Bourqui

Dr. Elisabeth Bourqui

Member of the Risk and Audit Committee, Member of the Investment Oversight Committee

David Cole

David Cole

Chairman of the Risk and Audit Committee

Dr. Michael Halbherr

Dr. Michael Halbherr

Member of the Nomination and Compensation Committee

Stefan Loacker

Stefan Loacker

Member of the Risk and Audit Committee

Clara C. Streit

Clara C. Streit

Member of the Nomination and Compensation Committee

Björn Wettergren

Björn Wettergren

Member of the Nomination and Compensation Committee, Member of the Investment Oversight Committee

The Board of Directors can delegate some of its duties to committees. It has the following committees: the Nomination and Compensation Committee (NCC), the Risk and Audit Committee (RAC) and Investment Oversight Committee (IOC). Their duties and powers are specified in internal regulations..