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Governance

Governance
A family bank

Today, just as it always has, Union Bancaire Privée, UBP SA (UBP) belongs to the de Picciotto family, which controls the Bank through CBI Holding SA. Edgar de Picciotto, the Bank’s founder, was the Chairman of the Bank’s Board of Directors until his death in March 2016 after which his eldest son, Daniel de Picciotto, a Board member since 2010, took over. Edgar’s daughter, Anne Rotman de Picciotto, has held a seat on the Board since 2002. Continuity is also embodied in another of Edgar’s sons, Guy de Picciotto, who has been serving as Chief Executive Officer, overseeing the Bank’s operational management, since 1998.


Stable governance structure

UBP’s governing bodies are also made up of top financiers and leading political figures, including Olivier Vodoz, a lawyer and former Chairman of the Geneva State Council, who is the Bank’s General Counsel.
In March 2016 Marcel Rohner was appointed Vice-Chairman of the Board of Directors, alongside Chairman Daniel de Picciotto and members Anne Rotman de Picciotto, Pierre-Alain Blum, Nicolas Brunschwig, Eftychia (La) Fischer, Richard Katz, and John Manser.

The Bank’s operational management is determined by an Executive Committee chaired by Guy de Picciotto. It is made up of:

  • Ian Cramb, COO
  • Michel Longhini, Private Banking
  • Nicolas Faller, co-CEO Asset Management
  • Raoul Jacot-Descombes, Risks & Compliance
  • Michaël Lok, co-CEO Asset Management
  • Philip Adler, Treasury & Trading
  • Bernard Schuster, Group Communication  (permanent guest)
  • Claudio Rollini, Company Secretary
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Awards

For several years now, the Bank, its managers and its funds have regularly received awards from independent research institutes.

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