Members of the Board of Directors of Vontobel

Herbert J. Scheidt

Herbert J. Scheidt

Chairman of the Board of Directors

Bruno Basler

Bruno Basler

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

Andreas Utermann

Andreas Utermann

Member of the Risk and Audit Committee

Dr. Maja Baumann

Dr. Maja Baumann

Member of the Risk and Audit Committee

Dr. Elisabeth Bourqui

Dr. Elisabeth Bourqui

Member of the Nomination and Compensation Committee

David Cole

David Cole

Chairman of the Risk and Audit 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

Dr. Michael Halbherr

Dr. Michael Halbherr

Member of the Nomination and Compensation Committee

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