4 Group Executive Board

Education:

• Business economist FH, 1995
• Federally qualified financial analyst and asset manager, 1999
• Federally qualified finance and investment expert, 2002

Professional career:

• Head of Research, VP Bank AG, Vaduz, 1999
• Head of Asset Management Division, VP Bank AG, Vaduz, 2000 – 2001
• Family Office Project Head, VP Bank AG, Vaduz, 2002

Liechtensteinische Landesbank:

• Head of Investment Services, 2002 – 2006
• Head of Domestic Clients Division, 2007 – 2008
• Member of the Group Executive Board and the Board of Management, since 2009
• Head of Domestic Market and Institutional Market Divisions, 2009 until March 2011
• Head of International Market Division, April 2011 until 15 January 2012
• Vice Chairman of the Group Executive Board and the Board of Management, April 2011 until 15 January 2012
• Group Chief Executive Officer, since 16 January 2012

Board of Directors mandates in Liechtensteinische Landesbank Group companies:

• Liechtensteinische Landesbank (Österreich) AG, (Member)

Other functions:

• Vice Chairman of the Liechtenstein Bankers Association
• Member of the Board of the iechtenstein Chamber of Commerce and Industry
• Member of the Board of Trustees of the Personnel Pension Fund Foundation of Liechtensteinische Landesbank AG
• Chairman of the Board of Trustees of the “Future Foundation of Liechtensteinische Landesbank AG”

Education:

• Licentiate in law, University of St. Gallen (HSG), 1993

Professional career:

• Auditor, Unterrheintal District Court
• Associate Court Clerk, Oberrheintal District Court, 1993 – 1995

Liechtensteinische Landesbank:

• Legal counsel, 1995 – 1998
• Head of Legal & Compliance, 1998 – 2006
• Head of Institutional Clients Division, 2007 until April 2011
• Member of the Group Executive Board and the Board of Management, since April 2011
• Head of Domestic Market and Institutional Market Divisions, April 2011 until June 2012
• Head of Institutional Clients Division, July 2012 until June 2016
• Head of Retail & Corporate Banking Division since July 2016
• Vice Group Chief Executive Officer, since July 2012

Board of Directors mandates in Liechtensteinische Landesbank Group companies:

• Bank Linth LLB AG (Vice Chairman)
• LLB Asset Management AG (Member)
• LLB Berufliche Vorsorge AG, Lachen (Chairman)

Weitere Funktion:

• Member of the Board of Trustees of the “Future Foundation of Liechtensteinische Landesbank AG”

Education:

• M.Sc., Electrical Engineering, École polytechnique fédérale de Lausanne (EPFL), 1998
• Ph.D., Electrical Engineering, Semiconductors, Swiss Federal Institute of Technology (ETH) Zurich, 2004

Professional career:

• Project Leader, Philips Semiconductors, Zurich, 1998 – 1999
• Research and instruction, ETH Zurich, 2000 – 2004
• Senior Project Leader, Advanced Circuit Pursuit, Zollikon, 2002 – 2004
• McKinsey & Company, Zurich and London; most recently, Partner and Head of Swiss Private Banking and Risk Management Practice, 2005 until September 2012

Liechtensteinische Landesbank:

• Member of the Group Executive Board and the Board of Management, since October 2012
• Head of Private Banking Division, since October 2012

Board of Directors mandates in Liechtensteinische Landesbank Group companies:

• Liechtensteinische Landesbank (Österreich) AG, (Chairman)
• Bank Linth LLB AG (Member)
• LLB Asset Management AG (Vice Chairman)
• LLB Services (Schweiz) AG (Chairman)

Other functions:

• Member of the Board of Trustees of the “Future Foundation of Liechtensteinische Landesbank AG”

Education:

• Mag. Iur., University of Innsbruck, 2000
• Executive Master of European and International Business Law, University of St. Gallen, 2006
• Diploma of Advanced Studies (DAS) in Banking, 2017

Professional career:

• Legal assistant at the Liechtenstein Bankers Association, 2003 – 2005
• Private labelling client adviser at the Liechtenstein Fund Management Company IFOS, 2006 – 2007
• Member of senior management at the Liechtenstein Fund Management Company IFOS, 2008 – 2011

Liechtensteinische Landesbank:

• Head of the Institutional Clients Business Unit, 2011 until June 2012
• Head of Fund Services Business Area, July 2012 until June 2016
• Member of the Group Executive Board and the Board of Management, since July 2016
• Head of the Institutional Clients Divisions, since July 2016

Board of Directors mandates in Liechtensteinische Landesbank Group companies:

• LLB Fund Services AG (Chairwoman)
• LLB Swiss Investment AG (Chairwoman)
• LLB Asset Management AG (Chairwoman)
• Liechtensteinische Landesbank (Österreich) AG (Member)
• LLB Invest KAG (Member)
• LLB Invest AGmvK (Member)

Other functions:

• Member of the Board of Trustees of the “Future Foundation of Liechtensteinische Landesbank AG”

Education:

• Licentiate in economics at the University of St. Gallen, 1990
• Dr. oec. HSG, University of St. Gallen, 1993

Professional career:

• IT Project Controller and Head of Controlling of the IT Division at the Union Bank of Switzerland, Zurich, 1991 – 1994
• Chief of Staff, Trading & Sales at the Union Bank of Switzerland, Zurich, 1995 – 1998
• COO at WestLB Panmure, London, 1998 – 2002
• CEO at WestLB Panmure, London, 2002 – 2003
• Group Head of Operations at WestLB AG, Düsseldorf, London, 2003 – 2006
• Member of the Executive Board and Head of IT and Processing at Raiffeisen Bank, Switzerland, St. Gallen, 2007 – 2008
• Member of the Executive Board and COO at Morgan Stanley Bank AG, Zurich, 2009 – February 2016
• CEO of Morgan Stanley Bank AG, Zurich, March 2016 – June 2017
• CFO at Notenstein La Roche Privatbank AG, St. Gallen, July – September 2017
• CEO at Notenstein La Roche Privatbank AG, St. Gallen, October 2017 – December 2018

Liechtensteinische Landesbank:

• Member of Executive and Group Executive Boards since January 2019
• Group Chief Operating Officer, since January 2019

Board of Directors mandates in Liechtensteinische Landesbank Group companies:

• Liechtensteinische Landesbank (Österreich) AG (member)
• Bank Linth LLB AG (member)

Other functions:

• Member of the Foundation Board of the “Future Foundation of Liechtensteinische Landesbank AG”

Education:

• Federally qualified licentiate in economics, FHS St. Gallen, 1999
• Executive MBA, University of St. Gallen (HSG), 2009

Professional career:

• Commercial apprenticeship, St. Galler Kantonalbank, Buchs (SG), 1990 – 1993
• Investment advisor for private clients, St. Galler Kantonalbank, Wil (SG), 1994 – 1996
• Senior consultant, KPMG Consulting (from October 2002, Bearing Point), Zurich, 1999 until mid-2003
• Team manager Budget and Management Services, Asian Development Bank, Manila / Philippines, 2003 – 2006
• Partner at Syndeo AG, Head of Accounting and ontrolling for Banks, Horgen / ZH, end of 2006 until October 2010

Liechtensteinische Landesbank:

• Head of Group Finance & Risk Department, November 2010 until January 2012
• Member of the Group Executive Board and the Board of Management, since January 2012
• Chief Financial Officer, January 2012 until June 2012
• Group Chief Financial Officer, since July 2012

Board of Directors mandates in Liechtensteinische Landesbank Group companies:

• Liechtensteinische Landesbank (Österreich) AG (Vice Chairman)
• Bank Linth LLB AG (Member)
• LLB Asset Management AG (Member)
• LLB Verwaltung (Schweiz) AG (Chairman)
• LLB Holding AG (Chairman)

Other functions:

• Member of the Board of Trustees of the “Future Foundation of Liechtensteinische Landesbank AG”
• Member of the Liechtenstein Deposit Protection and Investor Compensation Foundation EAS)