Board of Directors

Name Position Other significant activities

John A. Williamson

Chair of the Board, EFG International AG
Chair of the Board, EFG Bank AG

Member of the Board, EFG Investment and Wealth Solutions Holding AG, Zurich
Member of the Board, EFG Bank von Ernst AG, Vaduz (Liechtenstein) 
Member of EFG's Advisory Board for Latin America
Trustee, Serious Trust
President, Jazzaar Association

Nico H. Burki

Vice-chair of the Board, EFG International AG
Vice-chair of the Board, EFG Bank AG

Founder of Burki Attorneys-at-Law
Member of the Board, Orga Suisse  GmbH
Member of the Board, Allegion International AG
Member of the Board, Allegion Investments AG (Switzerland)
Member of the Board, Trane SA
Member of the Board, Ingersoll-Rand SA, 
Member of the Board, Ingersoll-Rand Technical and Services Sàrl
Member of the Board, Tortuca AG
Member of the Board, Gryphon Invest AG
Member of the Board, Alceva Foundation (Liechtenstein)

Susanne Brandenberger

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board, Thurgauer Kantonalbank, (Switzerland)
Chair of the Risk and Audit Committee, Thurgauer Kantonalbank (Switzerland)
Member of the Board, Stoxx Limited (Switzerland)

Emmanuel L. Bussetil

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board, European Financial Group EFG (Luxembourg) SA
Member of the Board, SETE Holdings Sarl
Member of the Board, Hellinikon Global SA
Non-executive Director, Paneuropean Oil and Industrial Holdings SA
Non-executive Director, Consolidated Lamda Holdings SA
Member of the Board, EFG Bank (Monaco)
Member of the Board of various Latsis Group companies

Roberto Isolani

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of EFG's Asia Pacific Advisory Board
Managing Partner, BTG Pactual 
Member of the International Partnership Committee, BTG Pactual 
Member of the Board, BTG Pactual (UK) Ltd.

Steven Michael Jacobs

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Managing Partner and Executive Chairman of the Asset Management division, BTG Pactual, London (UK)
Member of the Board, EFG Investment and Wealth Solutions Holding AG
Chair of the Board, Shaw & Partners Ltd. (Sydney)
Member of the Board, BTG Pactual (UK) Limited
Member of the Board, BTG Pactual UK Holdco Ltd.
Member of the Board, BTGP-BSI Limited
Member of the Board, Lutece Holdings Ltd. (Bermuda)
Member of the Board, Engelhart CTP Group Ltd. (UK)
Member of the Board, Vesuvium Limited
Member of the Board, Tick Tock Club, UK

Spiro J. Latsis

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Chair of the Board, European Financial Group EFG (Luxembourg) SA
Member of the Board, EFG Bank (Monaco)
Member of the Board, EFG Bank European Financial Group SA
Member of the Board, EFG Consolidated Holdings SA
Non-executive Director, Consolidated Lamda Holdings SA
Chair of the Board, Paneuropean Oil and Industrial Holdings SA
Chair of the Board, Private Financial Holdings Ltd.
Member of the Board, SGI Group Holdings SA
Member of the Board, EFG European Financial Group Ltd.
Member of the Supervisory Board, John S. Latsis Public Benefit Foundation
Honorary member of the Court of Governors of the London School of Economics
Member of the Board of Trustees of the Institute for Advanced Study at Princeton

John Spiro Latsis

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Chair of the Board, Gestron Asset Management
Managing Director, Gestron Services SA 
Member of the Board, EFG Bank European Financial Group SA
Member of the Board, La Tour Holding SA
Member of the Council and the Finance Committee, International Latsis Foundation
Chair of the Board of the Foundation and the Investment Committee, Independent Social Research Foundation

Bernd-A. von Maltzan

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Chair of the Board, EFG Investment (Luxembourg) SA
Chair of the Board, EFG Bank (Luxembourg) SA
Chair of the Board of Trustees, Niagara Foundation, Germany 
Member of the Board, A&G Holding, Spain

Pericles Petalas

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Non-executive Director, European Financial Group EFG (Luxembourg) SA
Chief Executive Officer, EFG Bank European Financial Group SA

Stuart Robertson

Member of the Board, EFG International AG
Member of the Board, EFG Bank AG

Member of the Board of Overseers of Reinet Investments S.C.A. Luxembourg