Corporate Governance

Board of Directors of BSI AG

Name Board of Directors Mandate expires
Dr. Alfredo Gysi President 2017
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 2017

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.

Group Executive Board (January 1st, 2014)

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