BANK PICTET & CIE (EUROPE) AG, LONDON BRANCH

Company number FC031855

16 officers / 7 resignations

BARDE, Xavier Alain Fernand

• Correspondence address: 60 Route Des Acacias, Geneva, 1211, Switzerland
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 December 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Supervisory Board Member

ECKES, Burkhard

• Correspondence address: Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, 60311, Germany
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 6 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Supervisor Board

FOHAL, Jean-Philippe Gilbert

• Correspondence address: Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, 60311, Germany
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 26 May 2023
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Management Board

GOUBIN, Isabelle Carole Lucienne

• Correspondence address: 2 Rue Plaetis, Luxembourg, 2338, Luxembourg
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 October 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Supervisory Board Member

KELLER, Thomas Markus

• Correspondence address: Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, 60311, Germany
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 26 May 2023
• Nationality: Swiss
• Country of residence: Luxembourg
• Occupation: Vice Chairman Of The Management Board

MAZAHERI, Fredun

• Correspondence address: Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, 60311, Germany
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 26 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Management Board

PICTET, Marc Philippe

• Correspondence address: 60 Route Des Acacias, Geneva, 1211, Switzerland
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 12 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Supervisory Board Member

SCHRODER, Christian Dirk

• Correspondence address: Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, 60311, Germany
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 26 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman Of The Management Board

VIANI, Giovanni Filippo Emilio

• Correspondence address: 60 Route Des Acacias, Geneva, 1211, Switzerland
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 24 April 2014
• Nationality: Swiss
• Country of residence: Italy
• Occupation: Supervisory Board Member

BRIOL, Marc Adrien

• Correspondence address: 60 Route Des Acacias, Geneva, 1211, Switzerland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 April 2014
• Resigned on: 20 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

CHEVREMONT, Marie-Jeanne

• Correspondence address: 37c, Avenue J.F. Kennedy, Luxembourg, 1855, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 April 2014
• Resigned on: 26 May 2023
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

DEMOLE, Bertrand Francois Lambert

• Correspondence address: 60 Route Des Acacias, Geneva, 1211, Switzerland
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 April 2014
• Resigned on: 12 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DUPONT, Philippe

• Correspondence address: 14 Rue Erasme, Luxembourg, 2082, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 April 2014
• Resigned on: 26 May 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

ETIENNE, Pierre Joseph Henri

• Correspondence address: 15 A, Avenue J.F. Kennedy, Luxembourg, 1855, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 April 2014
• Resigned on: 26 May 2023
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Managing Director

GELLERSTAD, Lars Christian Robert

• Correspondence address: 60 Route Des Acacias, Geneva, 1211, Switzerland
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 April 2014
• Resigned on: 31 March 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WANNER, Daniel Yves

• Correspondence address: 60 Route Des Acacias, Geneva, 1211, Switzerland
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 April 2014
• Resigned on: 1 December 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director