Corporate Governance

Board of Directors of BSI AG

Name Board of Directors Mandate expires
Dr. Alfredo Gysi President 2014
Carsten Schildknecht Vice-President 2016
Dr. Eugenio Brianti Vice-President 2016
Luigi Butti Member 2016
Fabio Corsico Member 2016
Pierre Genecand Member 2015
Nicola Mordasini Member 2014
Avv. Renzo Respini Member 2014

Fabio Corsico has been Director of External Relations, Institutional Affairs and Development at the Caltagirone Group since 2005. Before that, he held numerous roles in public affairs, communications and human resources. Mr Corsico is currently a member of various Boards of Directors, including Cementir Holding, Biverbanca, Alleanza Toro Assicurazioni and Fondazione CRT (Cassa di Risparmio di Torino).

Born in Geneva in 1950, Pierre E. Genecand is a Swiss national with vast experience in international banking and insurance, particularly in portfolio management for life insurance and pension funds. He spent most of his career working at Gesrep SA, a Geneva-based company that operates in insurance portfolio management for private and institutional clients. He managed the company from 1982 and was its Chairman from 1992 until 2005. Among his other roles, he was Chairman of the PatrimoniA Foundation, an entity that supports SMEs in the area of pension funds. Until 2003 he was Vice-Chairman of the Swiss Insurance Brokers Association (SIBA). From 2003 until 2011 Pierre Genecand was also a member of the Board of Directors at HSBC Private Bank Suisse and at HSBC Guyerzeller Bank.

Nicola Mordasini was born in Bellinzona, Switzerland on 7 July 1950. After graduating from the University of Geneva with a degree in economics, he started his professional
career in 1974 at Banca del Gottardo. He held numerous positions in various sectors of this bank. In October 1991, he was appointed member of the Executive Board with
responsibility for the activities of Private & Commercial Banking. In 1998, he took on the position of Vice-Chairman of the Executive Board, again with responsibilities related to clients and affiliates. He held this position until the beginning of 2008, when he was appointed to the Board of Directors of BSI AG. In addition, he held and still holds positions on the Boards of several companies and foundations.

Renzo Respini was born in Sorengo, Switzerland on 2 July 1944. After earning a degree in law he worked as a lawyer and notary. He was the Public Prosecutor, and from 1983 to 1995 he was a State Councillor for the Canton of Ticino in charge of the departments of Law, Economics and the Military, and subsequently for the Department
of Home Affairs. Until 1999, he was a member of the Council of States in Berne. He is currently joint principal of a law and notary’s office in Lugano and Locarno. He holds positions on the Board of Directors of Alp Transit Gottardo SA, Lucerne, and on the boards of other small and medium-sized companies. He is also a member of various cultural and humanitarian foundations. He was a member of Banca del Gottardo’s Board of Directors until early 2008, when he was appointed to the Board of Directors of BSI AG.

Group Executive Board (January 1st, 2013)

Name Position Division
Stefano Coduri Chief Executive Officer
Gianni Aprile Deputy Chief Executive Officer Strategic Planning & Corporate Finance
Nicola Battalora Senior Executive Vice President Group Investment Solutions and Capital Markets
Hanspeter Brunner Senior Executive Vice President BSI Asia
Rajiv Pradhan Senior Executive Vice President Corporate Services
Gérald Robert Senior Executive Vice President BSI Latin America & Middle East
Renato Santi Senior Executive Vice President BSI Switzerland