Board of Directors

Born in 1949, a Swiss citizen, he has been a member of the Board of Directors since 1997, and its Chairman since 2002. After his studies at the universities of Zurich and Geneva, he qualified as a lawyer, going on to achieve a doctorate in law. He later concluded his studies at the Swiss Banking School. After working in New York and Paris, he returned to Zurich, where he later joined the senior management of a leading Swiss bank, subsequently becoming director of the holding company. In 1992, he went back to working as a lawyer, and in 2004 became the founder and partner of law firm Roesle Frick & Partner. Dr Roesle is also a member of the boards of directors of other Swiss and foreign companies.

Born in 1963, a Swiss citizen, she has been a member of the Board of Directors since 2003, the director responsible for Internal Audit since 2011, and the Board’s Vice-Chairman since 2014. A law graduate from Zurich University in 1988, she qualified as a lawyer in the canton of Ticino in 1991 and as a notary in 1993; since then she has worked continuously as a professional lawyer in the family law firm in Lugano.

Born in 1960, a Swiss and Italian citizen, he has been a member of the Board of Directors since 2010. An economics graduate from Bocconi University,  he was a Managing Director and Chairman of Banca del Ceresio’s Management Committee until 2010. He is currently a member of the Board of Directors of Belgrave Capital Management, Ceresio SIM and Global Selection SGR. He is also a member of the investment committee for the Group’s multi-manager funds.  He holds various other positions, including as a member of, Trustee or consultant to the boards of directors of some private companies, universities, funds  and foundations. He occasionally writes on finance issues in leading newspapers.

Born in 1963, a Swiss and Italian citizen, he has been a member of the Board of Directors since 2015. A law graduate from the University of Milan, he joined Banca del Ceresio in 1991 after holding a number of roles at various banks in New York. He sits on the boards of directors of some of the Group’s subsidiaries and of a large multi-manager fund.

Born in 1942, a Swiss citizen, he has been a member of the Board of Directors since 2002, and the director responsible for Risk Management and relationships with the external auditor. He completed his studies in Geneva, London and New York. He was a member of the board of directors of various private banks and has 42 years of managerial experience in finance and private banking.

Born in 1940, a Swiss citizen, he has been a member of the Board of Directors since 2014. A qualified accountant, after holding several roles in banks and investment companies in London, Paris, Geneva and Milan, he joined Banca del Ceresio in 1967, becoming a Managing Director from 1989 to 2014. He has been a member of the Swiss Financial Analysts Association (SFAA) for over 35 years. He sits on the Board of Directors of Eurofinleading Fiduciaria.

Born in 1965, a Swiss citizen, he has been a member of the Board of Directors since 2017. He has a Ph.D. from Zurich University, an LL.M in European and International Law from the European University Institute (EUI), Fiesole, and has been listed in the Zurich register of lawyers since 1996. Since 2002, he has been a partner at law firm Niederer Kraft & Frey AG (NKF), Zurich, where he has held the role of Managing Partner since 2015. He specialises in banking law, capital markets and M&A, areas in which he regularly provides advice to Swiss and foreign financial institutions and investors.