The renewed Board of Directors of Mirabaud & Cie SA now has five members. Christophe Guillemot, Natacha Polli and Bruno Houdmont have joined Christina Pamberg and Lionel Aeschlimann, respectively Member and Vice-Chairman of the Board of Directors.
Natacha Polli and Christina Pamberg form the Audit, Risk and Compliance Committee of the Board of Directors, and Christina Pamberg and Lionel Aeschlimann form the Nomination and Remuneration Committee.
These appointments and allocations of responsibilities, which follow the FINMA decision of June 2023, have already had a marked impact on the governance of the Swiss Bank, which is now strengthened in line with the highest industry standards.
Camille Vial, Chairman of the Executive Committee of Mirabaud & Cie SA: ‘Our Bank has undertaken significant efforts to strengthen its governance and control functions, and thus meet FINMA’s requirements. We are delighted that the Board of Directors of Mirabaud & Cie SA has been enriched with new members whose strong skills will support the Bank’s development over the coming years’.
Christophe Guillemot, Chairman of the Board of Directors of Mirabaud & Cie SA: ‘I would like to extend my warmest thanks to the Mirabaud Group for placing its trust in me as Chairman of the Board of Directors of Mirabaud & Cie SA. The start of this collaboration has been extremely insightful and promising, with each member of the Board bringing unique and complementary expertise and experience’.