Board Committees | �۶��Ƶ Global

Audit Committee

Members

Chairperson

Jeremy Anderson

Chairperson of the Audit Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2018
Member of the Governance and Nominating Committee of �۶��Ƶ Group AG since 2019

Nationality: British | Year of birth:��1958

Jeremy Anderson is a financial services veteran, with more than 30 years’ experience working in the banking and insurance sector in an advisory capacity, covering a broad range of topics, including strategy, audit and risk management, technology-enabled transformation, mergers, and bank restructuring. Before retiring from KPMG in 2017, he was its Chairman of Global Financial Services. Mr. Anderson is also an IT expert, having started out as a software developer in the early 1980s, before working in IT consulting and developing a broad knowledge of systems integration and IT outsourcing services, as well as software development. He cemented his reputation as a tech specialist by becoming a founding sponsor of KPMG’s Global Fintech Network in 2014.

Professional experience

Years	Years	Role/function	Role/function
Years	2010 – 2017	Role/function	Chairman of Global Financial Services, KPMG International
Years	2008 – 2011	Role/function	Head of Clients and Markets KPMG Europe, KPMG International
Years	2006 – 2011	Role/function	Head of Financial Services KPMG Europe, KPMG International
Years	2004 – 2006	Role/function	Head of Financial Services KPMG UK, KPMG International
Years	2002 – 2004	Role/function	Member of the Group Management Board and Head of UK operations, Atos Origin SA
Years	1985 – 2002	Role/function	KPMG consulting UK, KPMG
Years	1980 – 1985	Role/function	Software developer, Triad Computing Systems

Education

Bachelor’s degree, economics, University College London

Listed company boards

Member of the Board of Prudential plc (chair of the risk committee)

Non-listed company boards

Chairman of Lamb’s Passage Holding Ltd

Other activities and functions

Member of the Board of Directors of Credit Suisse International
Trustee of the UK’s Productivity Leadership Group

Members

Patrick Firmenich

Member of the Audit Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2021
Member of the Corporate Culture and Responsibility Committee of �۶��Ƶ Group AG since 2021

Download picture

Nationality: Swiss | Year of birth:��1962

Patrick Firmenich was Chairman of the Board of Firmenich International SA, a privately owned fragrances and flavorings company, from 2016 to 2023 and its CEO for 12 years. In 2023, he became Vice Chairman of dsm–firmenich, a listed company. He has demonstrated his entrepreneurial leadership by significantly advancing the Firmenich group’s global position through organic and in-organic growth and succeeded in transforming the organization to continuously respond to client needs and the market environment. He developed an ambitious sustainability strategy for the group to lead the industry in health, safety and environmental performance. Before joining Firmenich, he held several positions in the legal and banking sectors, including working as an international investment banking analyst.

Professional experience

Years	Years	Role/function	Role/function
Years	2016 – 2023	Role/function	Chairman of the Board of Firmenich International SA, Geneva
Years	2014 – 2016	Role/function	Vice Chairman of the Board, Firmenich International SA, Geneva
Years	2002 – 2014	Role/function	CEO, Firmenich SA, Geneva
Years	2001 – 2002	Role/function	Corporate Vice President, Special Operations, Firmenich SA, Geneva
Years	1997 – 2001	Role/function	Vice President Fine Fragrance worldwide and Président Directeur Général, Firmenich & Cie, Paris and Firmenich Inc, New York
Years	1993 – 1997	Role/function	Vice President Fine Fragrance North America, Firmenich Inc, New York
Years	1990 – 1993	Role/function	Account Manager, Firmenich & Cie, Paris
Years	1988 – 1989	Role/function	Analyst, International Investment Banking, Credit Suisse First Boston
Years	1988	Role/function	Production administrator, Firmenich SA de CV, Mexico
Years	1984 – 1986	Role/function	Attorney, Business Law, Patry, Junet, Simon & Le Fort, Geneva

Education

Master’s degree, law, University of Geneva, admitted to the bar in Geneva
MBA, INSEAD Fontainebleau

Listed company boards

Vice Chairman of the Board of dsm–firmenich (chair of the governance and nomination committee)

Other activities and functions

Member of the Board of Directors of La Fondation Mondiale INSEAD
Member of the Advisory Council of the Swiss Board Institute

Lila Tretikov

Member of the Audit Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2025

Download picture

Nationality: American (US) and French | Year of birth: 1978

Lila Tretikov is widely recognized as a leading authority on artificial intelligence (AI) and technology-driven business transformation. She currently serves as a Partner at New Enterprise Associates, Inc. (NEA), a prominent Silicon Valley venture capital firm, where she leads AI strategy. From 2018 to 2024, Ms. Tretikov held senior executive roles at Microsoft Corporation, culminating in her position as Deputy Chief Technology Officer, overseeing major AI initiatives that drove significant strategic transformation. Prior to that, she served as Senior Vice President and CEO & Vice Chair Terrawatt at Engie SA, a global energy company headquartered in France. Earlier in her career, Ms. Tretikov was CEO of the Wikimedia Foundation & Wikipedia Endowment, where she pioneered Wikipedia’s AI strategy. A distinguished software engineer and programmer, she continues to shape the landscape of AI adoption, innovation and policy worldwide.

Professional experience

Years	Years	Role/function	Role/function
Years	2024 – date	Role/function	Partner and Head of Artificial Intelligence Strategy, New Enterprise Associates, Inc., USA
Years	2020 – 2024	Role/function	Corporate Vice President and Deputy Chief Technology Officer, Microsoft Corporation, USA
Years	2018 – 2020	Role/function	Corporate Vice President, Artificial Intelligence, Perception and Mixed Reality, Microsoft Corporation, USA
Years	2016 – 2018	Role/function	Senior Vice President and CEO & Vice Chair Terrawatt, Engie SA/Terrawatt initiative, France
Years	2014 – 2016	Role/function	CEO, Wikimedia Foundation & Wikipedia Endowment, USA
Years	2007 – 2014	Role/function	Chief Product Officer and Chief Officer of product, marketing, cloud infrastructure, IT, support and services, SugarCRM, USA
Years	2005 – 2007	Role/function	General Manager, mobile and software, Evolving Systems, USA
Years	2004 – 2005	Role/function	General Manager, risk & compliance, SOX digital, Bank of America Corporation, USA
Years	1993 – 2006	Role/function	Various technical roles, Early Career

Education

Studies in computer science (specializing in AI) and in visual art at the University of California, Berkeley
Graduate programs at University of Oxford’s Saïd Business School and Stanford University's Directors' College

Listed company boards

Member of the Board of Volvo Car Corporation
Member of the Board of Xylem Inc.

Non-listed company boards

Member of the Board of Zendesk Inc.
Member of the Board of Affinidi
Member of the Board of Backflip AI, Inc.
Member of the Board of Cusp AI Limited
Member of the Board of Horizon 3 AI, Inc.

Other activities and functions

Member of the Advisory Board of Capgemini SE

Jeanette Wong

Member of the Audit Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2019
Member of the Compensation Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2020

Download picture

Nationality: Singaporean | Year of birth:��1960

Jeanette Wong has more than 30 years of operational experience in the financial sector in Singapore. She retired from DBS Group in 2019, where she was Group Executive responsible for the institutional banking business, a post that encompassed corporate banking, global transaction services, strategic advisory, and mergers and acquisitions. She has also held the positions of Director of DBS Bank (China) Limited, Chairperson of DBS Bank (Taiwan) Ltd and CFO of DBS Group. During a 16-year career with JPMorgan, Ms. Wong helped build up its Asia FX, fixed income and emerging markets business. She brings extensive experience from serving as a member of the board of directors of two high-value listed companies.

Professional experience

Years	Years	Role/function	Role/function
Years	2008 – 2019	Role/function	Group Executive institutional banking business, DBS Bank, Singapore
Years	2003 – 2008	Role/function	CFO, DBS Bank, Singapore
Years	2003	Role/function	Chief Administration Officer, DBS Bank, Singapore
Years	1997 – 2002	Role/function	Country Manager Singapore, JPMorgan, Singapore
Years	1986 – 1997	Role/function	Various roles in Global Markets and Emerging Markets Sales and Trading business, Asia, JPMorgan, Singapore
Years	1984 – 1986	Role/function	Manager, Private Banking, Citibank, Singapore
Years	1982 – 1984	Role/function	Manager, Corporate Banking, Paribas, Singapore

Education

Bachelor’s degree, business administration, the National University of Singapore
MBA, University of Chicago

Listed company boards

Member of the Board of Prudential plc
Member of the Board of Singapore Airlines Limited

Non-listed company boards

Member of the Board of GIC Pte Ltd
Member of the Board of PSA International
Member of the Board of Pavilion Capital Holdings Pte Ltd

Other activities and functions

Chairman of the CareShield Life Council
Member of the Securities Industry Council
Member of the Board of Trustees of the National University of Singapore

Responsibilities

The function of the Audit Committee is to support the Board in fulfilling:

its oversight duty relating to financial reporting and internal controls over financial reporting
the effectiveness of the external and internal audit functions, and
the effectiveness of whistleblowing procedures.

Management is responsible for the preparation, presentation and integrity of the financial statements, while the external auditors are responsible for auditing financial statements. The Audit Committee’s responsibility is one of oversight and review.

The Committee operates under the Audit Committee Charter as described in the Organization Regulations.

Organization Regulations of �۶��Ƶ Group AG

Compensation Committee

Members

Chairperson

Julie G. Richardson

Chairperson of the Compensation Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2019
Member of the Risk Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2017

Download picture

Nationality: American (US) | Year of birth:��1963

Julie G. Richardson spent more than 25 years on Wall Street as a senior investment banker and private equity investor with a focus on telecom, media and technology. She began her career at Merrill Lynch, before moving to JPMorgan Chase, where she headed the telecommunications, media and technology investment banking group. Later, she moved into private equity, as head, and subsequently senior advisor, of the New York office of Providence Equity Partners, where she spearheaded many important investments and buyouts. Throughout her career, Ms. Richardson has spent substantial amounts of time with both incumbent and new technology companies, acting as an independent board member of a digital knowledge management company, a leading cloud monitoring firm and a cyber insurance company.

Professional experience

Years	Years	Role/function	Role/function
Years	2012 – 2014	Role/function	Senior advisor, Providence Equity Partners, New York
Years	2003 – 2012	Role/function	Partner and Head of the New York office, Providence Equity Partners, New York
Years	1998 – 2003	Role/function	Vice Chairman of the Investment Banking division of JPMorgan Chase & Co. and Head of its Global Telecommunications, Media and Technology group
Years	1986 – 1998	Role/function	Various positions at Merrill Lynch, final position: Managing Director Media and Communications Investment Banking

Education

Bachelor’s degree, business administration, University of Wisconsin-Madison

Listed company boards

Member of the Board of BXP
Member of the Board of Datadog (chair of the audit committee)

Non-listed company boards

Member of the Board of Fivetran
Member of the Board of Coalition, Inc.

Members

Gail Kelly

Member of the Compensation Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2025
Member of the Governance and Nominating Committee of �۶��Ƶ Group AG since 2024

Download picture

Nationality: ��ܲ��ٰ�� Year of birth: 1956

Gail Kelly brings to the board more than 35 years of banking experience in South Africa and Australia. She served as the Group CEO and Managing Director for two banks in Australia: St. George Bank, from 2002 to 2007, followed by Westpac Banking Corporation, from 2008 to 2015. During her tenure as CEO, Ms. Kelly navigated Westpac through the challenges of the global financial crisis in 2008 and 2009 and the successful merger with St. George Bank in 2008, the largest in-market financial services merger in Australia. At the time of her retirement from that firm, the Westpac Group was the 12^th largest bank in the world in terms of market capitalization. After her executive career, Ms. Kelly continues to hold a portfolio of roles, leveraging her experience and insights as a global leader. She was a Senior Global Advisor for �۶��Ƶ from 2016 to 2023.

Professional experience

Years	Years	Role/function	Role/function
Years	2008 – 2015	Role/function	Group CEO and Managing Director, Westpac Banking Corporation
Years	2002 – 2007	Role/function	Group CEO and Managing Director, St. George Bank
Years	1999 – 2001	Role/function	Group Executive, Customer Service Division, Commonwealth Bank of Australia
Years	1997 – 1999	Role/function	Group Manager, Strategic Marketing, Commonwealth Bank of Australia
Years	1990 – 1997	Role/function	Various General Manager positions, Nedbank Group, South Africa

Education

Bachelor of Arts, the University of Cape Town
MBA, University of Witwatersrand, Johannesburg

Listed company boards

Member of the Board of Singtel Communications (chair of the executive resource and compensation committee)

Other activities and functions

Member of the Group of Thirty
Member of the Board of Directors of the Bretton Woods Committee
Member of the Board of Directors of the Australia Philanthropic Services
Member of the Australian American Leadership Dialogue Advisory Board
Senior advisor to McKinsey & Company

Jeanette Wong

Member of the Audit Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2019
Member of the Compensation Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2020

Download picture

Nationality: Singaporean | Year of birth:��1960

Professional experience

Years	Years	Role/function	Role/function
Years	2008 – 2019	Role/function	Group Executive institutional banking business, DBS Bank, Singapore
Years	2003 – 2008	Role/function	CFO, DBS Bank, Singapore
Years	2003	Role/function	Chief Administration Officer, DBS Bank, Singapore
Years	1997 – 2002	Role/function	Country Manager Singapore, JPMorgan, Singapore
Years	1986 – 1997	Role/function	Various roles in Global Markets and Emerging Markets Sales and Trading business, Asia, JPMorgan, Singapore
Years	1984 – 1986	Role/function	Manager, Private Banking, Citibank, Singapore
Years	1982 – 1984	Role/function	Manager, Corporate Banking, Paribas, Singapore

Education

Bachelor’s degree, business administration, the National University of Singapore
MBA, University of Chicago

Listed company boards

Member of the Board of Prudential plc
Member of the Board of Singapore Airlines Limited

Non-listed company boards

Member of the Board of GIC Pte Ltd
Member of the Board of PSA International
Member of the Board of Pavilion Capital Holdings Pte Ltd

Other activities and functions

Chairman of the CareShield Life Council
Member of the Securities Industry Council
Member of the Board of Trustees of the National University of Singapore

Responsibilities

The Compensation Committee is responsible for:

supporting the Board in its duties to set guidelines on compensation and benefits,
approving the total compensation for the Chairman and the non-independent Board members,
proposing, upon proposal of the Chairman, financial and non-financial performance targets and objectives for the Group CEO for approval by the Board and reviewing, upon the proposal of the Group CEO, the performance framework for the other GEB members,
proposing, upon proposal of the Chairman, the Group CEO’s performance assessment for approval by the Board, as well as informing the Board of the performance assessments of all GEB members,
proposing, upon proposal of the Chairman, the total compensation for the Group CEO for approval by the Board; and
proposing, upon proposal of the Group CEO, the individual total compensation for the other GEB members for approval by the Board.

The shareholders elect each member of the Compensation Committee on an annual basis at the Annual General Meeting.

The Committee operates under the Compensation Committee Charter as described in the Organization Regulations.

Organization Regulations of �۶��Ƶ Group AG

Corporate Culture and Responsibility Committee

Members

Chairperson

Colm Kelleher

Chairperson of the Corporate Culture and Responsibility Committee of �۶��Ƶ Group AG since 2022
Chairperson of the Governance and Nominating Committee of �۶��Ƶ Group AG since 2022

Download picture

Nationality: Irish | Year of birth: 1957

Colm Kelleher was elected Chairman of �۶��Ƶ in April 2022. In March 2023, he led the successful negotiations for �۶��Ƶ to acquire the Credit Suisse Group. He served as President of Morgan Stanley until retiring from that firm in 2019, overseeing both the Institutional Securities Business and Wealth Management. Before that, he was Co-President and then President of Morgan Stanley Institutional Securities. During the global financial crisis, he held the position of CFO and Co-Head Corporate Strategy from 2007 to 2009. Mr. Kelleher is a well-respected leader in the financial services sector. His 30-year career with Morgan Stanley attests to his solid leadership experience in banking and excellent relationships around the world. He has a deep understanding of the global banking landscape and broad banking experience across all the geographical regions and major business areas in which �۶��Ƶ operates.

Professional experience

Years	Years	Role/function	Role/function
Years	2016 – 2019	Role/function	President Morgan Stanley, responsible for Institutional Securities and Wealth Management
Years	2011 – 2016	Role/function	CEO of Morgan Stanley International, Morgan Stanley
Years	2013 – 2015	Role/function	President, Institutional Securities, Morgan Stanley
Years	2010 – 2012	Role/function	Co-President, Institutional Securities, Morgan Stanley
Years	2007 – 2009	Role/function	CFO and Co-Head Corporate Strategy, Morgan Stanley
Years	2006 – 2007	Role/function	Head Global Capital Markets, Morgan Stanley
Years	2004 – 2006	Role/function	Co-Head Fixed Income, Europe, Morgan Stanley
Years	1989 – 2004	Role/function	Various roles, Morgan Stanley

Education

Master’s degree, modern history, the University of Oxford
Fellow of the Institute of Chartered Accountants in England and Wales

Other activities and functions

Member of the Board of Directors of the Bretton Woods Committee
Member of the Board of the Swiss Finance Council
Member of the Board of the International Monetary Conference
Member of the Board of the Bank Policy Institute
Member of the Board of Americans for Oxford
Visiting Professor of Banking and Finance, Loughborough Business School
Member of the European Financial Services Round Table
Member of the European Banking Group
Member of the International Advisory Council of the China Securities Regulatory Commission
Member of the Chief Executive's Advisory Council (Hong Kong)

Members

William C. Dudley

Member of the Corporate Culture and Responsibility Committee of �۶��Ƶ Group AG since 2019
Member of the Risk Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2019

Download picture

Nationality: American (US) | Year of birth:��1953

William C. Dudley served as the President and CEO of the Federal Reserve Bank of New York for nine years. He demonstrated exceptional leadership in monetary policy and as a top regulator, including during the years of the global financial crisis. During that period, his additional area of focus included cultural behavior and social and governance topics in the financial services industry. He also served as the Vice Chairman and a permanent member of the Federal Open Market Committee. Mr. Dudley brings a wealth of experience in banking and research thanks to his former management positions at Goldman Sachs Group and Morgan Guaranty Trust.

Professional experience

Years	Years	Role/function	Role/function
Years	2009 – 2018	Role/function	President and CEO, the Federal Reserve Bank of New York
Years	2007 – 2009	Role/function	Executive Vice President and Head Markets Group, the Federal Reserve Bank of New York
Years	2006	Role/function	Senior advisor (part-time), Goldman Sachs Group
Years	2002 – 2005	Role/function	Partner and Director US Economic Research Group, Goldman Sachs Group
Years	1996 – 2002	Role/function	Managing Director and Director US Economic Research Group, Goldman Sachs Group
Years	1983 – 1996	Role/function	Economist at Goldman Sachs Group, Morgan Guaranty Trust Company, and Board of Governors of the Federal Reserve System

Education

Bachelor of Arts, New College of Florida
Doctorate, economics, University of California, Berkeley

Listed company boards

Member of the Global Advisory Council of Coinbase

Non-listed company boards

Member of the Advisory Board of Suade Labs

Other activities and functions

Senior Advisor to the Griswold Center for Economic Policy Studies, Princeton University
Member of the Group of Thirty
Member of the Council on Foreign Relations
Chairman of the Bretton Woods Committee Board of Directors
Member of the Board of the Council for Economic Education

Patrick Firmenich

Member of the Audit Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2021
Member of the Corporate Culture and Responsibility Committee of �۶��Ƶ Group AG since 2021

Download picture

Nationality: Swiss | Year of birth:��1962

Professional experience

Years	Years	Role/function	Role/function
Years	2016 – 2023	Role/function	Chairman of the Board of Firmenich International SA, Geneva
Years	2014 – 2016	Role/function	Vice Chairman of the Board, Firmenich International SA, Geneva
Years	2002 – 2014	Role/function	CEO, Firmenich SA, Geneva
Years	2001 – 2002	Role/function	Corporate Vice President, Special Operations, Firmenich SA, Geneva
Years	1997 – 2001	Role/function	Vice President Fine Fragrance worldwide and Président Directeur Général, Firmenich & Cie, Paris and Firmenich Inc, New York
Years	1993 – 1997	Role/function	Vice President Fine Fragrance North America, Firmenich Inc, New York
Years	1990 – 1993	Role/function	Account Manager, Firmenich & Cie, Paris
Years	1988 – 1989	Role/function	Analyst, International Investment Banking, Credit Suisse First Boston
Years	1988	Role/function	Production administrator, Firmenich SA de CV, Mexico
Years	1984 – 1986	Role/function	Attorney, Business Law, Patry, Junet, Simon & Le Fort, Geneva

Education

Master’s degree, law, University of Geneva, admitted to the bar in Geneva
MBA, INSEAD Fontainebleau

Listed company boards

Vice Chairman of the Board of dsm–firmenich (chair of the governance and nomination committee)

Other activities and functions

Member of the Board of Directors of La Fondation Mondiale INSEAD
Member of the Advisory Council of the Swiss Board Institute

Mark Hughes

Chairperson of the Risk Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2020
Member of the Corporate Culture and Responsibility Committee of �۶��Ƶ Group AG since 2020

Download picture

Nationality: Canadian, British and American (US) | Year of birth:��1958

Mark Hughes is a highly experienced professional in the financial services sector, having spent more than 35 years working for RBC (the Royal Bank of Canada) in Canada, the US and the UK. In his final role as Group Chief Risk Officer of RBC, he was responsible for the strategic management of risk on an enterprise-wide basis and oversaw all risk functions. During his career, Mr. Hughes has also held senior management positions in the front office and key operational roles. Currently, he is a frequent lecturer at the University of Leeds and the University of Manchester (both in England) and is chair of the Global Risk Institute, bringing an enormous amount of experience as a risk specialist to the Board of Directors of �۶��Ƶ.

Professional experience

Years	Years	Role/function	Role/function
Years	2014 – 2018	Role/function	Group Chief Risk Officer and member Group Executive Committee, RBC
Years	2013	Role/function	Deputy Chief Risk Officer, RBC
Years	2008 – 2013	Role/function	COO, RBC Capital Markets, RBC
Years	2001 – 2008	Role/function	Head of Global Credit, RBC
Years	1999 – 2001	Role/function	Head of Debt Products, RBC
Years	1998 – 1999	Role/function	Senior Vice President and General Manager USA, RBC
Years	1997 – 1998	Role/function	Senior Vice President Financial Services, RBC
Years	1982 – 1996	Role/function	Various positions, RBC

Education

Bachelor of Laws (LL.B.), University of Leeds
MBA, finance, University of Manchester

Other activities and functions

Senior advisor to McKinsey & Company

Renata Jungo Brüngger

Member of the Corporate Culture and Responsibility Committee of �۶��Ƶ Group AG since 2025

Download picture

Nationality: Swiss | Year of birth: 1961

Renata Jungo Brüngger is a highly respected professional with extensive experience in legal affairs, governance, integrity and sustainability. She has been a member of the Board of Management of Daimler AG – now Mercedes-Benz Group AG – since 2016 and is appointed until October 2025. Her responsibilities include the areas of Integrity, Governance, and Sustainability throughout the Mercedes-Benz Group AG, its Group’s Legal Department, the Compliance, Legal Product and Technology Organization, as well as Corporate Data Protection and Corporate Audit. Furthermore, she is responsible for overseeing the implementation of integrity and sustainability management across the company. Ms. Jungo Brüngger joined the former Daimler AG as Head of Legal and Executive Vice President in 2011. Previously, she was General Counsel for Corporate EMEA and Vice President/General Counsel for Emerson Process Management EMEA, Emerson Electric (Switzerland, USA) and before that worked for the Legal Department of Metro Holding AG and the Swiss law firm Bär & Karrer.

Professional experience

Years	Years	Role/function	Role/function
Years	2019 – date	Role/function	Member of the Board of Management for Integrity, Governance & Sustainability, Mercedes Benz Group AG (formerly Daimler AG) and Mercedes Benz AG
Years	2016 – 2019	Role/function	Member of the Board of Management for Integrity & Legal Affairs, Daimler AG
Years	2011 – 2015	Role/function	Head of Legal and Executive Vice President, Daimler AG
Years	2000 – 2011	Role/function	General Counsel Corporate EMEA & Vice President/General Counsel Emerson Process Management EMEA, Emerson Electric, Switzerland and USA
Years	1995 – 2000	Role/function	Corporate Legal Counsel, Divisional Director, Metro Holding AG, Switzerland and Germany
Years	1994	Role/function	Secondment, Sidley & Austin, USA
Years	1990 – 1994	Role/function	Lawyer (Associate), Bär & Karrer, Switzerland

Education

Masters of Laws (LL.M.) in international commercial law, specializing in intellectual property rights and technology and information rights, University of Zurich, Switzerland
Admission to the Bar
Licentiate (Bilingual German/French) in Law (Lic. iur.), University of Fribourg, Switzerland

Listed company boards

Member of the Supervisory Board of Daimler Truck Holding AG
Member of the Supervisory Board of Daimler Truck AG
Member of the Supervisory Board of Munich Re (chair of remuneration committee)

Other activities and functions

Member of the Board of Trustees of Internationale Bachakademie Stuttgart
Member of the Board of Trustees of Gesellschaft der Freunde von Bayreuth e. V. (Friends of Bayreuth)

Responsibilities

The Corporate Culture and Responsibility Committee supports the Board in its duties to safeguard and advance the Group’s reputation for responsible and sustainable conduct. Its function is forward-looking in that it monitors and reviews societal trends and transformational developments and assesses their potential relevance for the Group.

In undertaking this assessment, it reviews stakeholder concerns and expectations pertaining to the societal performance of �۶��Ƶ and to the development of its corporate culture. The Corporate Culture and Responsibility Committee’s function also encompasses the monitoring of the current state and implementation of the programs and initiatives within the Group pertaining to corporate culture and corporate responsibility, including sustainability.

The Corporate Culture and Responsibility Committee is advised and supported by a number of senior business representatives.

Additional attendees

Sergio P. Ermotti, Group Chief Executive Officer
Beatriz Martin Jimenez, GEB Lead for Sustainability and Impact
Barbara Levi, Group General Counsel
Damian Vogel, Group Chief Risk Officer
Christian Leitz, Chief Sustainability Officer

The Committee operates under the Corporate Culture and Responsibility Committee Charter as described in the Organization Regulations.

Organization Regulations of �۶��Ƶ Group AG

Governance and Nominating Committee

Members

Chairperson

Colm Kelleher

Chairperson of the Corporate Culture and Responsibility Committee of �۶��Ƶ Group AG since 2022
Chairperson of the Governance and Nominating Committee of �۶��Ƶ Group AG since 2022

Download picture

Nationality: Irish | Year of birth: 1957

Professional experience

Years	Years	Role/function	Role/function
Years	2016 – 2019	Role/function	President Morgan Stanley, responsible for Institutional Securities and Wealth Management
Years	2011 – 2016	Role/function	CEO of Morgan Stanley International, Morgan Stanley
Years	2013 – 2015	Role/function	President, Institutional Securities, Morgan Stanley
Years	2010 – 2012	Role/function	Co-President, Institutional Securities, Morgan Stanley
Years	2007 – 2009	Role/function	CFO and Co-Head Corporate Strategy, Morgan Stanley
Years	2006 – 2007	Role/function	Head Global Capital Markets, Morgan Stanley
Years	2004 – 2006	Role/function	Co-Head Fixed Income, Europe, Morgan Stanley
Years	1989 – 2004	Role/function	Various roles, Morgan Stanley

Education

Master’s degree, modern history, the University of Oxford
Fellow of the Institute of Chartered Accountants in England and Wales

Other activities and functions

Member of the Board of Directors of the Bretton Woods Committee
Member of the Board of the Swiss Finance Council
Member of the Board of the International Monetary Conference
Member of the Board of the Bank Policy Institute
Member of the Board of Americans for Oxford
Visiting Professor of Banking and Finance, Loughborough Business School
Member of the European Financial Services Round Table
Member of the European Banking Group
Member of the International Advisory Council of the China Securities Regulatory Commission
Member of the Chief Executive's Advisory Council (Hong Kong)

Members

Lukas Gähwiler

Member of the Governance and Nominating Committee of �۶��Ƶ Group AG since 2023
Member of the Risk Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2023

Download picture

Nationality: Swiss | Year of birth: 1965

Lukas Gähwiler brings a wealth of industry experience and an in-depth understanding of �۶��Ƶ to the Board of Directors of �۶��Ƶ. He served as Chairman of the Board of �۶��Ƶ Switzerland AG for five years and was previously a member of the Group Executive Board of �۶��Ƶ and President �۶��Ƶ Switzerland, responsible for the private clients, wealth management, corporate and institutional clients, investment banking, and asset management businesses in �۶��Ƶ’s home market. Before joining �۶��Ƶ, Mr. Gähwiler worked for Credit Suisse for over twenty years, his last role being Chief Credit Officer, Global Private and Corporate Banking. In addition to his leadership and industry experience across all parts of the banking business, his strong connections and network, particularly in Switzerland, are instrumental for the firm. After the acquisition of the Credit Suisse Group in 2023, Mr. Gähwiler served as Chairman of Credit Suisse AG.

Professional experience

Years	Years	Role/function	Role/function
Years	2023 – May 2024	Role/function	Chairman of the Board of Directors of Credit Suisse AG
Years	2017 – 2022	Role/function	Chairman of the Board of Directors of �۶��Ƶ Switzerland AG
Years	2010 – 2016	Role/function	Member of the Group Executive Board, �۶��Ƶ and President �۶��Ƶ Switzerland
Years	2003 – 2010	Role/function	Chief Credit Officer, Global Private and Corporate Banking, Credit Suisse
Years	2002 – 2003	Role/function	Head Credit Risk Management, Corporate Clients Switzerland, Credit Suisse
Years	1998 – 2001	Role/function	Chief of Staff to CEO, Private and Corporate Clients, Credit Suisse
Years	1990 – 1998	Role/function	Various senior front office roles in Corporate Clients in Switzerland and North America, Credit Suisse
Years	1981 – 1986	Role/function	Client Advisor Retail and Wealth Management, St. Galler Kantonalbank

Education

Advanced Management Program, Harvard Business School
MBA program, International Bankers School, New York
Bachelor’s degree, business administration, University of Applied Sciences, St. Gallen

Non-listed company boards

Vice Chairman of the Board of Directors of Pilatus Aircraft Ltd
Member of the Board of Directors of Ringier AG

Other activities and functions

Member of the Board and Board Committee of economiesuisse
Chairman of the Employers Association of Banks in Switzerland
Member of the Board of Directors of the Swiss Employers Association
Member of the Board of Directors and the Board of Directors Committee of the Swiss Bankers Association
Member of the Board of the Swiss Finance Council
Member of the Board of Trustees of Avenir Suisse

Jeremy Anderson

Chairperson of the Audit Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2018
Member of the Governance and Nominating Committee of �۶��Ƶ Group AG since 2019

Download picture

Nationality: British | Year of birth:��1958

Professional experience

Years	Years	Role/function	Role/function
Years	2010 – 2017	Role/function	Chairman of Global Financial Services, KPMG International
Years	2008 – 2011	Role/function	Head of Clients and Markets KPMG Europe, KPMG International
Years	2006 – 2011	Role/function	Head of Financial Services KPMG Europe, KPMG International
Years	2004 – 2006	Role/function	Head of Financial Services KPMG UK, KPMG International
Years	2002 – 2004	Role/function	Member of the Group Management Board and Head of UK operations, Atos Origin SA
Years	1985 – 2002	Role/function	KPMG consulting UK, KPMG
Years	1980 – 1985	Role/function	Software developer, Triad Computing Systems

Education

Bachelor’s degree, economics, University College London

Listed company boards

Member of the Board of Prudential plc (chair of the risk committee)

Non-listed company boards

Chairman of Lamb’s Passage Holding Ltd

Other activities and functions

Member of the Board of Directors of Credit Suisse International
Trustee of the UK’s Productivity Leadership Group

Fred Hu

Member of the Governance and Nominating Committee of �۶��Ƶ Group AG since 2020

Download picture

Nationality: Chinese | Year of birth:��1963

Fred Hu has been the Chairman and CEO of Primavera Capital Group, an Asia-based private investment firm focused on emerging technology and innovative industries, since founding it in 2010. In that role he oversees the overall strategy, talent development, and culture, and assumes the primary responsibilities for establishing and maintaining the long-term partnerships with global investors. Prior to that, he was a Partner and Chairman for Greater China at Goldman Sachs. Mr. Hu has a profound understanding of China’s economy and rapidly developing financial system, and a vast amount of experience in founding, advising and investing in leading firms in the tech, consumer and health-care sectors in China and globally. He has worked at the IMF and advised the Chinese government on economic policy.

Professional experience

Years	Years	Role/function	Role/function
Years	2010 – date	Role/function	Founder, Chairman and CEO, Primavera Capital Group, China
Years	2008 – 2010	Role/function	Partner and Chairman of Greater China, Goldman Sachs
Years	2004 – 2008	Role/function	Partner and Co-Head, Investment Banking, China, Goldman Sachs

Education

Master’s degree, engineering science, Tsinghua University
Master’s degree and doctorate, economics, Harvard University

Listed company boards

Non-executive Chairman of the Board of Yum China Holdings (chair of the nomination and governance committee)
Member of the Board of Chubb Limited

Non-listed company boards

Chairman of Primavera Capital Ltd

Other activities and functions

Trustee of the China Medical Board
Co-Chairman of the Nature Conservancy Asia Pacific Council
Member of the Board of Trustees, the Institute for Advanced Study

Gail Kelly

Member of the Compensation Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2025
Member of the Governance and Nominating Committee of �۶��Ƶ Group AG since 2024

Download picture

Nationality: ��ܲ��ٰ�� Year of birth: 1956

Professional experience

Years	Years	Role/function	Role/function
Years	2008 – 2015	Role/function	Group CEO and Managing Director, Westpac Banking Corporation
Years	2002 – 2007	Role/function	Group CEO and Managing Director, St. George Bank
Years	1999 – 2001	Role/function	Group Executive, Customer Service Division, Commonwealth Bank of Australia
Years	1997 – 1999	Role/function	Group Manager, Strategic Marketing, Commonwealth Bank of Australia
Years	1990 – 1997	Role/function	Various General Manager positions, Nedbank Group, South Africa

Education

Bachelor of Arts, the University of Cape Town
MBA, University of Witwatersrand, Johannesburg

Listed company boards

Member of the Board of Singtel Communications (chair of the executive resource and compensation committee)

Other activities and functions

Member of the Group of Thirty
Member of the Board of Directors of the Bretton Woods Committee
Member of the Board of Directors of the Australia Philanthropic Services
Member of the Australian American Leadership Dialogue Advisory Board
Senior advisor to McKinsey & Company

Responsibilities

The function of the Governance and Nominating Committee is to support the Board in fulfilling its duty to establish best practices in corporate governance across the Group, including conducting a Board assessment, establishing and maintaining a process for appointing new Board and GEB members, as well as for the annual performance assessment of the Board.

The Committee operates under the Governance and Nominating Committee Charter as described in the Organization Regulations.

Organization Regulations of �۶��Ƶ Group AG

Risk Committee

Members

Chairperson

Mark Hughes

Chairperson of the Risk Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2020
Member of the Corporate Culture and Responsibility Committee of �۶��Ƶ Group AG since 2020

Download picture

Nationality: Canadian, British and American (US) | Year of birth:��1958

Professional experience

Years	Years	Role/function	Role/function
Years	2014 – 2018	Role/function	Group Chief Risk Officer and member Group Executive Committee, RBC
Years	2013	Role/function	Deputy Chief Risk Officer, RBC
Years	2008 – 2013	Role/function	COO, RBC Capital Markets, RBC
Years	2001 – 2008	Role/function	Head of Global Credit, RBC
Years	1999 – 2001	Role/function	Head of Debt Products, RBC
Years	1998 – 1999	Role/function	Senior Vice President and General Manager USA, RBC
Years	1997 – 1998	Role/function	Senior Vice President Financial Services, RBC
Years	1982 – 1996	Role/function	Various positions, RBC

Education

Bachelor of Laws (LL.B.), University of Leeds
MBA, finance, University of Manchester

Other activities and functions

Senior advisor to McKinsey & Company

Members

Lukas Gähwiler

Member of the Governance and Nominating Committee of �۶��Ƶ Group AG since 2023
Member of the Risk Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2023

Download picture

Nationality: Swiss | Year of birth: 1965

Professional experience

Years	Years	Role/function	Role/function
Years	2023 – May 2024	Role/function	Chairman of the Board of Directors of Credit Suisse AG
Years	2017 – 2022	Role/function	Chairman of the Board of Directors of �۶��Ƶ Switzerland AG
Years	2010 – 2016	Role/function	Member of the Group Executive Board, �۶��Ƶ and President �۶��Ƶ Switzerland
Years	2003 – 2010	Role/function	Chief Credit Officer, Global Private and Corporate Banking, Credit Suisse
Years	2002 – 2003	Role/function	Head Credit Risk Management, Corporate Clients Switzerland, Credit Suisse
Years	1998 – 2001	Role/function	Chief of Staff to CEO, Private and Corporate Clients, Credit Suisse
Years	1990 – 1998	Role/function	Various senior front office roles in Corporate Clients in Switzerland and North America, Credit Suisse
Years	1981 – 1986	Role/function	Client Advisor Retail and Wealth Management, St. Galler Kantonalbank

Education

Advanced Management Program, Harvard Business School
MBA program, International Bankers School, New York
Bachelor’s degree, business administration, University of Applied Sciences, St. Gallen

Non-listed company boards

Vice Chairman of the Board of Directors of Pilatus Aircraft Ltd
Member of the Board of Directors of Ringier AG

Other activities and functions

Member of the Board and Board Committee of economiesuisse
Chairman of the Employers Association of Banks in Switzerland
Member of the Board of Directors of the Swiss Employers Association
Member of the Board of Directors and the Board of Directors Committee of the Swiss Bankers Association
Member of the Board of the Swiss Finance Council
Member of the Board of Trustees of Avenir Suisse

William C. Dudley

Member of the Corporate Culture and Responsibility Committee of �۶��Ƶ Group AG since 2019
Member of the Risk Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2019

Download picture

Nationality: American (US) | Year of birth:��1953

Professional experience

Years	Years	Role/function	Role/function
Years	2009 – 2018	Role/function	President and CEO, the Federal Reserve Bank of New York
Years	2007 – 2009	Role/function	Executive Vice President and Head Markets Group, the Federal Reserve Bank of New York
Years	2006	Role/function	Senior advisor (part-time), Goldman Sachs Group
Years	2002 – 2005	Role/function	Partner and Director US Economic Research Group, Goldman Sachs Group
Years	1996 – 2002	Role/function	Managing Director and Director US Economic Research Group, Goldman Sachs Group
Years	1983 – 1996	Role/function	Economist at Goldman Sachs Group, Morgan Guaranty Trust Company, and Board of Governors of the Federal Reserve System

Education

Bachelor of Arts, New College of Florida
Doctorate, economics, University of California, Berkeley

Listed company boards

Member of the Global Advisory Council of Coinbase

Non-listed company boards

Member of the Advisory Board of Suade Labs

Other activities and functions

Senior Advisor to the Griswold Center for Economic Policy Studies, Princeton University
Member of the Group of Thirty
Member of the Council on Foreign Relations
Chairman of the Bretton Woods Committee Board of Directors
Member of the Board of the Council for Economic Education

Julie G. Richardson

Chairperson of the Compensation Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2019
Member of the Risk Committee of �۶��Ƶ Group AG and �۶��Ƶ AG since 2017

Download picture

Nationality: American (US) | Year of birth:��1963

Professional experience

Years	Years	Role/function	Role/function
Years	2012 – 2014	Role/function	Senior advisor, Providence Equity Partners, New York
Years	2003 – 2012	Role/function	Partner and Head of the New York office, Providence Equity Partners, New York
Years	1998 – 2003	Role/function	Vice Chairman of the Investment Banking division of JPMorgan Chase & Co. and Head of its Global Telecommunications, Media and Technology group
Years	1986 – 1998	Role/function	Various positions at Merrill Lynch, final position: Managing Director Media and Communications Investment Banking

Education

Bachelor’s degree, business administration, University of Wisconsin-Madison

Listed company boards

Member of the Board of BXP
Member of the Board of Datadog (chair of the audit committee)

Non-listed company boards

Member of the Board of Fivetran
Member of the Board of Coalition, Inc.

Responsibilities

The function of the Risk Committee is to oversee and support the Board in fulfilling its duty to set and supervise an appropriate risk management and control framework in the areas of:

financial and non-financial risks; and
balance sheet, treasury and capital management, including funding, liquidity and equity attribution.

The Risk Committee considers the potential effects of the aforementioned risks on the Group’s reputation.

The Committee operates under the Risk Committee Charter as described in the Organization Regulations.

Organization Regulations of �۶��Ƶ Group AG