“Our bank has carried out significant work to strengthen its governance and control functions, and thus meet the requirements of Finma,” explains Camille Vial, president of the Executive Committee of Mirabaud & Cie SA.
Mirabaud & Cie SA, the Swiss bank of the Mirabaud Group, closes the first year of its renewed Board of Directors and reviews the changes that have occurred in its composition with the appointment of Christophe Guillemot and Bruno Houdmont, to 1is January 2024, and that of Natacha Polli, on 1is March 2024. Christophe Guillemot took over the presidency of the Board of Directors, replacing Yves Mirabaud.
The renewed Board of Directors of Mirabaud & Cie SA is therefore made up of five members. Christophe Guillemot, Natacha Polli and Bruno Houdmont have indeed joined Christina Pamberg and Lionel Aeschlimann, respectively member and vice-president of the Board of Directors.
Natacha Polli and Christina Pamberg make up the Audit, Risks and Compliance Committee of the Board of Directors, Christina Pamberg and Lionel Aeschlimann make up the Nomination and Remuneration Committee.
These appointments and allocations of responsibilities, which follow Finma’s decision of June 2023, have already had a marked impact on the governance of the Swiss bank, which is thus reinforced in line with the highest standards of the industry.
Camille Vial, President of the Executive Committee of Mirabaud & Cie SA: “Our bank has carried out significant work to strengthen its governance and control functions, and thus meet the requirements of Finma. We are pleased to have seen the Board of Directors of Mirabaud & Cie SA enriched with new members whose strong skills will support the development of the bank in the coming years.
Christophe Guillemot, Chairman of the Board of Directors of Mirabaud & Cie SA: “I warmly thank the Mirabaud Group for placing its trust in me to take over as Chairman of the Board of Directors of Mirabaud & Cie SA. The start of this collaboration has proven to be extremely rewarding and promising, with each member of the Board bringing unique and complementary expertise and experience.”
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