Organisation

Valartis Bank AG, which has its registered office in Zurich, is a public limited company under Swiss law. Its share capital is CHF 20 million, and all shares are held by Valartis Group AG, Baar, Canton of Zug. As a fully licensed Swiss bank, Valartis Bank AG – like its parent company – is subject to supervision by the Swiss Financial Market Supervisory Authority (FINMA).

Operating Structure

Valartis Bank Switzerland structures its activities on the basis of the client groups Private Clients and Institutional Clients. All service, support and group functions are part of the Corporate Centre.

Board of Directors

The Board of Directors of Valartis Bank AG consists of five non-executive members as follows:

Name	YoB	Nationality	Function
Prof. Dr Erwin W. Heri	1954	Swiss	Chairman
Jean-François Ducrest	1958	Swiss	Vice-Chairman
Rolf Müller	1955	Swiss	Member
Christoph N. Meister	1953	Swiss	Member
Urs Maurer-Lambrou	1960	Swiss	Member

Management Board

The Management Board of Valartis Bank AG consists of five members as follows:

Name	YoB	Function
Daniel Reptsis	1971	CEO ad interim
Eric Berthelot	1961	Deputy CEO / Head Private Banking
René Hermann	1969	Private Banking Zurich
Philipp LeibundGut	1973	Asset Management