ENGLISH

Board of directors

Michael Widmer, Chairman of the Board of Directors
Various domestic and foreign activities in the bank and asset managment industry, shareholder and chairman of Hots-Invest AG, Grüsch, member of the Boards of Directors of a number of companies, inter alia Monterosa Services AG, Zürich.

Sylvain Gyger, Vice-Chairman of the Board of Directors
Former proprietor and Managing Director of S. Gyger-Treuhand GmbH in Solothurn and Chairman of the Board of Directors of Special Situation Holding AG, Solothurn.

Ursula Schmitz, Member of the Board of Directors
Swiss-certified real estate trustee, majority shareholder of Immopart AG, Solothurn and Grenchen.

Franz Gyger, Member of the Board of Directors
Swiss-certified banking specialist CEO and Chairman of the Executive Board, various activities in the banking sector, since 1986 Managing Director of TOFF AG, Solothurn, advisor with Special Situation Holding AG, Solothurn on investment issues.