45 JEAN-FRANÇOIS DEROCHE Chief Executive Officer and member of the Executive Committee since January 2016 until November 30, 2022. French national. EDUCATION AND CAREER HISTORY: › Graduate of the Institute of Political Studies in Paris with a Law degree. › He has many years of respected global experience in the banking and financial sectors. He began his career at Crédit Lyonnais in 1982, where he held several positions, including Senior Banker at the European Clients Department in New York, General Manager of the Boston Agency, and Account Manager for Investment Banking. He then became Head of the Investment Banking Division in Japan. › In 2004, he joined Crédit Agricole Corporate & Investment Bank to merge the Capital Markets operations of Crédit Agricole Indosuez and Crédit Lyonnais. › In 2005, he became Corporate Secretary of Capital Markets and Brokers, and in 2008, Head of the Global Market Division for the Americas. › Next, in 2011 and until January 2016, he was Senior Regional Officer for the Americas and Senior Country Officer of the United States for CACIB. OTHER ACTIVITIES AND INTEREST GROUPS: › Chairman of the Board of the Indosuez Foundation (Switzerland) › Director, CACEIS (Switzerland) SA › Director, CA Indosuez Finanziaria SA › Director, CA Next Bank (Suisse) SA › Member of the Board of Fondation Genève Place Financière › Director, Azqore › Member of the Group General Management Committee of the Wealth Management business line 2.5. EXECUTIVE COMMITTEE 2.5.1 Introduction Taking into account the evolution on 1 December 2022 of the organization of the Bank's operational management governance (the General Management Committee replaces the Executive Committee since that date as the body responsible for the operational management of the Bank, see Chapter 2.4 above), the publication obligations concerning the Executive Committee relate only to the period prior to 1 December 2022. Unless otherwise stated, the information presented in this chapter therefore refers to the situation as at 30 November 2022. Until November 30, 2022 the members of the Executive Committee were responsible for the operational tasks of business, risk management and monitoring and ensure a good working environment. To achieve these ends, they actively relied on directors and on different committees - to which the Executive Committee could delegate some of its responsibilities. The Executive Committee met, in principle, twice a month in regular meetings. Extraordinary meetings were held if necessary. 2.5.2. Members The Executive Committee comprised 12 members as of November 30, 2022, appointed by the Board of directors. ISABELLE JACOB-NEBOUT Head of Wealth Management and member of the Executive Committee since March 2020. French and Swiss national. see chapter 2.4.2. OMAR SHOKUR Chief Executive Officer Asia and Director of the Singapore office since 1 July 2019. Member of the Executive Committee since April 2017. Swiss national. EDUCATION AND CAREER HISTORY: › With a background in engineering, he has a Masters in Mathematics from the École Polytechnique Fédérale de Lausanne (EPFL), a degree he earned conjunctively with the Massachusetts Institute of Technology (MIT) in Boston in 2001. He also has an MBA from IMD Business School in Lausanne (2006). › In 2001, he joined the Bank’s Organisational Department as part of a team in charge of strategic and operational projects aimed at supporting the Bank’s development. After joining CACIB in London in 2007, he focused on structuring/selling commodity derivatives. Later, he carried on the same activity, as head of Commodity Derivatives, on the trading desk in Geneva. › In 2010, he was asked to lead the Financial Intermediaries Zone in Geneva, which was expanded in 2014 to all business related to such clients for Switzerland and Asia. › He was appointed Head of Markets, Investment and Structuring in April 2017, and remained in this position until 30 June 2019. OTHER ACTIVITIES AND INTEREST GROUPS: › Member of the Board of the Indosuez Foundation (Switzerland).
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