37 CHRISTINE FLORENTIN Member since September 29, 2021. Member of audit and risk Committees since September 29, 2021. Independent member according to FINMA Circular 2017/1. French national. EDUCATION AND CAREER HISTORY: › TBA in economics, finance and accounting from École Supérieure de Cadres pour l’économie et l’administration (Saint-Maurice), Certified International Investment Analyst CIIA®, certification from ACAD (Académie des Administrateurs). › From 1994 to 2001, held various fund and private equity positions at multiple Swiss banking institutions. She then served for 10 years as Head of Union Bancaire Privée’s Funds of Funds and Innovation Platform. › She joined Syz Group in 2011 as Head of Product Development, then Investment Development and was CEO of Syz Asset Management from 2015 to 2018. › In 2019, she worked as an independent consultant for Reyl & Cie Group, joining its institutional strategies unit as Head of Social-Impact Investing, then in early 2020, Chief Executive Officer of a new sustainable investment subsidiary, Asteria Investment Managers SA. In mid-September 2022, she resigns from the operational direction of this company, which operates, now, under the name Asteria Obviam SA following a merger. DIRECTORSHIPS WITHIN GROUP COMPANIES: None. NON-EXECUTIVE POSITIONS AT GROUP COMPANIES IN THE PAST THREE YEARS: None. OTHER ACTIVITIES AND INTEREST GROUPS SUBJECT TO PUBLICATION: › Member of the Board of Directors of GAM Holding AG. EDUCATION AND CAREER HISTORY: › Graduated from ESCP Business School with a Master in Management she also holds a Certified Accountant diploma from the Order of Chartered Accountants (France). › After starting her career in 1981 in accounting and auditing with Ernst & Young, she successively held several positions of responsibility at Crédit Commercial de France and then at HSBC Group in France covering management control, projects and monitoring of subsidiaries and holdings, financial management, internal control and administration of the IT system. › She became Secretary General of the asset management business in 2000. She then joined the Private Bank as Chief Financial Officer in 2006, then as Chief Administrative Officer in 2012. › Retired since 2018, she is now President of Florentin Expertise Comptable. NON-EXECUTIVE POSITIONS AT GROUP COMPANIES IN THE PAST THREE YEARS: None. DIRECTORSHIPS WITHIN GROUP COMPANIES: None. OTHER ACTIVITIES AND INTEREST GROUPS: › President of the company Florentin Expertise Comptable S.A.S.U. (since January 2020 until 2 November 2022) KATIA COUDRAY CORNU Member since June 28, 2019 . Member of the Compensation Committee since September 29, 2021 Independent member according to FINMA Circular No. 2017/1. Swiss national.
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