Board of Directors of Julius Baer Group Ltd. and Bank Julius Baer & Co. Ltd.

The Board of Directors is responsible for the overall strategy and its implementation, and for delivering shareholder value.

The Chairman of the Board of Directors, the members of the Compensation Committee and the other members of the Board of Directors are elected on an individual basis at the Annual General Meeting. Each member, whether newly-elected or re-elected, serves a one-year term.

All members of the Board of Directors are non-executive members.

Board members

  • Charles G.T. Stonehill, Vice Chairman
  • Various directorships, and Founding Partner of Green & Blue Advisors, New York
  • Curriculum Vitae | 65 KB
  • Claire Giraut
  • Corporate Vice President Purchasing and Information Systems, and Chief Financial Officer, bioMérieux, Marcy l’Etoile, France
  • Curriculum Vitae | 66 KB
  • Gareth Penny
  • Edcon Holdings Limited, Johannesburg, Pangolin Diamonds Corp., Toronto, and Norilsk Nickel, Moscow
  • Curriculum Vitae | 63 KB

Honorary Chairman

Committees of the Board of Directors

Chairman’s & Risk Committee

    Daniel J. Sauter (chairperson)
    Andreas Amschwand
    Ivo Furrer
    Charles G.T. Stonehill

Audit Committee

    Heinrich Baumann (chairperson)
    Paul Man Yiu Chow
    Claire Giraut
    Charles G.T. Stonehill

Compensation Committee

    Gareth Penny (chairperson)
    Gilbert Achermann
    Ann Almeida 
    Heinrich Baumann

Nomination Committee

    Charles G.T. Stonehill (chairperson)
    Gilbert Achermann
    Ann Almeida
    Claire Giraut
    Daniel J. Sauter