Page 8 - Maerki Baumann & Co. AG | Annual Report 2021

Members of the Board of Directors: short CVs Hans G. Syz-Witmer Chairman of the Board of Directors Hans G. Syz-Witmer (b.1957) has chaired our pri- vate bank since 1997. Furthermore, he has also been Vice-Chairman of the Board of Directors of Maerki Baumann Holding AG since 2016 (he was Chairman from 2007 to 2016), and has been Vice-Chairman of the Board of Directors of InCore Bank AG, in which Maerki Baumann Holding AG has a major shareholding, since 2009 (having been its Chairman from 2007 to 2009); since 2003, he has been a member of the Board of Directors of CHSZ-Holding AG. As an entrepreneur, Hans G. Syz-Witmer owns Condor Films AG and is a member of several Boards of Direc- tors and Boards of Trustees, such as Aquila & Co. AG (member of the Board of Directors), the Schulthess Klinik (Vice-Chairman of the Board of Trustees), the Ton- halle-Gesellschaft Zürich (Vice-Chairman and Treasurer), the Kongresshaus-Stiftung (Vice-Chairman of the Board of Trustees), the Baugarten Zürich Genossenschaft und Stiftung (Chairman of the Board of Trustees and Direc- tors), the Friedrich Steinfels AG (member of the Board of Directors), the Arthouse Movie Commercio group (mem- ber of the Board of Directors) and the Stiftung Prof. Dr. Max Cloëtta (member of the Board of Trustees). Dr Carole Schmied-Syz Vice-Chairwoman of the Board of Directors Carole Schmied-Syz (b.1963), Dr iur, has been a mem- ber of our private bank’s Board of Directors since 1998 and is Vice-Chairwoman since 2005. Since 2016 she has been Chairwoman of Maerki Baumann Holding AG (she was Vice-Chairwoman from 2007 to 2016) and has been a member of the Board of Directors of CHSZ-Hold- ing AG since 2003. 8 Maerki Baumann & Co. AG