CA Indosuez (Switzerland) SA Annual Report 2022 38 BIBA HOMSY Member since January 1, 2022. Member of the audit and risk Committee, since January 1, 2022. Independent member according to FINMA Circular 2017/1. Swiss and French national. CÉDRIC TILLE Member since June 29, 2017. Independent member according to FINMA Circular 2017/1. Swiss national. EDUCATION AND CAREER HISTORY: › Holds a bar certificate from the Geneva Bar, a master's degree in French law with specialization in European law and a master's degree in Swiss law as well as a "Global Certificate Program for Regulators of Securities Markets" from Harvard Law. › She began her career as in house counsel and then worked in different law firms, mainly in Geneva. › In 2011 she joined the Strategic Division of FINMA as lawyer and subsequently she was dedicated to international cooperation and enforcement procedures, she took the lead of the International Cooperation team from 2013 to 2016. › In 2017 she became Head of Compliance and Anti-Money Laundering for the Luxembourg subsidiary of Crédit Suisse and its European branches. › Since 2019, she has been practicing her profession as a lawyer at her firm Homsy Legal and as an independent director in Switzerland and Luxembourg. NON-EXECUTIVE POSITIONS AT GROUP COMPANIES IN THE PAST THREE YEARS: None. DIRECTORSHIPS WITHIN GROUP COMPANIES: None. OTHER ACTIVITIES AND INTEREST GROUPS: › Member of the Board of Directors and Chairman of the Audit and Risk Committee of Quilvest (Switzerland) Ltd. › Member of the Board of Directors of Quilvest Services (Zurich, Switzerland) (prior named Quiltrust Limited). › President of the association LetzBlock (Luxemburg). › Member of the Anti-Corruption Working Group of the World Economic Forum (Switzerland). › Director of the Institute for Financial Integrity and Sustainability (IFIS) (Luxembourg). › National Expert for ISO International Organization for Standardization (Luxembourg). › President of the Crypto Blockchain Group of the Association of Compliance Officers (Luxembourg). › Member of Clearstream Fund Center S.A. (Luxembourg). EDUCATION AND CAREER HISTORY: › Holds a Master’s in Economics from the University of Lausanne, and both a Master’s and a PhD from Princeton University in the United States. › He began his career in 1997 as a trainee in the Division of International Finance of the Board of Governors of the Federal Reserve System in Washington DC. From 1998 to 2007 he worked as an economist in the International Research Department of the Federal Reserve Bank of New York. › In winter 2005/2006 he was simultaneously Visiting Professor at the Graduate Institute for International and Development Studies in Geneva. In 2007 he joined the Institute as a Professor of Economics. Since 2012 he has run the Bilateral Assistance and Capacity Building program for Central Banks created by the Institute and the Swiss Secretary of State for Economic Affairs (SECO), served as a guest researcher at the Hong Kong Monetary Authority’s Hong Kong Institute for Monetary Research, and, since spring 2019, he taught a class and lead the BA Economics and Management (French) at the Swiss online university UniDistance. 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 Bank Council, of Risk Committee and Nomination Committee of the Swiss National Bank (since 2011). › Scientific external advisor to Protagoras & Associés SA, Collonge-Bellerive (formerly Wealthsuit Startup).
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