4 Board of Management

4.1 Members

The Liechtensteinische Landesbank carried out a reorganisation of the Group Executive Board from 1 January 2009. The Board of Management of the parent bank, which also forms the Group Executive Board, now comprises four members: Dr. Josef Fehr continues as Chairman, Elfried Hasler is responsible for the International Market, Roland Matt is responsible for the Domestic and Institutional Markets and Dr. Kurt Mäder for the Corporate Service Center.

On account of the age restriction of 57 years for members of the Board of Management of Liechtensteinische Landesbank, Norman Oehri stood down from the Group Executive Board.

Members of the Board of Management

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Name

Year of birth

Nationality

Function/Area of responsibility

Member of
Board since

Josef Fehr

1957

FL

Chairman

1992, since 2000 Chairman

Elfried Hasler

1965

FL

Member Board of Management
International Market

2000

Kurt Mäder

1962

CH

Member Board of Management
Corporate Service Center

2009

Roland Matt

1970

FL

Member Board of Management
Domestic and Institutional Markets

2009

Josef Fehr

Dr. Josef Fehr (photo)

Education:

  • Licentiate in law at the University of Fribourg, 1981
  • Dr. iur., University of Fribourg, 1984
  • Swiss Banking School, 1995

Professional career:

  • Legal counsel at the Liechtensteinische Landesbank, 1986–1992
  • Head of Trading Division, Liechtensteinische Landesbank, 1992–1998
  • Head of Private Clients Division, Liechtensteinische Landesbank, 1998–2000
  • Member of the Board of Management, Liechtensteinische Landesbank, 1992–2000
  • Chairman of the Board of Management, Liechtensteinische Landesbank, 2000–2006
  • Chairman of the Board of Management and Group Executive Board, Liechtensteinische Landesbank, since 2007

Board of Directors mandates in the Liechtensteinische Landesbank Group companies:

  • Liechtensteinische Landesbank (Switzerland) Ltd. (Member)
  • Liechtensteinische Landesbank (Österreich) AG (Vice Chairman of the Supervisory Board)
  • Bank Linth LLB AG (Member)
  • LLB Asset Management AG (Member)
  • LLB Treuhand AG (Member)
  • Jura Trust AG (Member)
  • swisspartners Investment Network AG (Member)

Other functions:

  • Member of the Executive Board of the Liechtenstein Chamber of Industry and Commerce (since 2002)
  • Member of the Executive Board of the Liechtenstein Bankers Association
  • Member of the Board of the Staff Welfare Foundation of Liechtensteinische Landesbank AG
  • Chairman of the Board of the Supplementary Welfare Foundation of Liechtensteinische Landesbank AG
  • Member of the Board of the Employer Foundation of Liechtensteinische Landesbank AG
  • Member of the Board of the LLB Liechtenstein Pension Fund Foundation (until June 2009)

Elfried Hasler

Elfried Hasler (photo)

Education:

  • Graduate in business administration, HWV, 1989
  • Federally qualified financial analyst and asset manager, 1993
  • Federally qualified finance and investment expert, 1998

Professional career:

  • Head of Research at VP Bank AG, Vaduz, 1989–1997
  • Head of Asset Management Division, Liechtensteinische Landesbank, 1997–2000
  • Head of Private Banking Products Division, Liechtensteinische Landesbank, 2000–2006
  • Member of the Board of Management, Liechtensteinische Landesbank, 2000–2006
  • Member of the Board of Management and Group Executive Board, Liechtensteinische Landesbank, since 2007

Board of Directors mandates in the Liechtensteinische Landesbank Group companies:

  • Liechtensteinische Landesbank (Switzerland) Ltd. (Chairman)
  • Liechtensteinische Landesbank (Österreich) AG (Chairman of the Supervisory Board)
  • LLB Asset Management AG (Vice Chairman)
  • LLB Fund Services AG (Member)
  • LLB Fondsleitung AG (Member)
  • LLB Treuhand AG (Vice Chairman)
  • Jura Trust AG (Vice Chairman)
  • swisspartners Investment Network AG (Member)

Board of Directors mandates in the following participations of the Liechtensteinische Landesbank:

  • Elips Life AG (Member)
  • FIO Partners AG (Vice Chairman)

Other functions:

  • Member of the Board of the Employer Foundation of Liechtensteinische Landesbank AG

Kurt Mäder

Dr. Kurt Mäder (photo)

Education:

  • Federally qualified physicist, ETH Zurich, 1987
  • Dr. sc. nat., ETH Zurich, 1992

Professional career:

  • Scientist, National Renewable Energy Laboratory, Golden, Colorado, 1992–1994
  • Senior Scientist, Centre Européen de Calcul Atomique et Moléculaire, Lyon, 1994–1996
  • Head of Operations, ELCA Informatik AG, Zurich, 1996–2004
  • Member of the Board of Management, Bank Linth LLB AG, Uznach, 2005–2008
  • Member of the Board of Management and Group Executive Board, Liechtensteinische Landesbank, since 2009

Board of Directors mandates in the Liechtensteinische Landesbank Group companies:

  • Liechtensteinische Landesbank (Switzerland) Ltd. (Vice Chairman)
  • Bank Linth LLB AG (Member)

Other Board of Directors mandate:

  • Chairman of the Board of Directors of Scout & Sport AG, Bern

Roland Matt

Roland Matt (photo)

Education:

  • Federally qualified business economist FH, 1995
  • Federally qualified financial analyst and asset manager, 1999
  • Federally qualified finance and investment expert, 2002

Professional career:

  • Head of Research at VP Bank AG, Vaduz, 1999
  • Head of Asset Management Division at VP Bank AG, Vaduz, 2000–2001
  • Family Office Project Head at VP Bank AG, Vaduz, 2002
  • Head of Investment Services, Liechtensteinische Landesbank, 2002–2006
  • Head of Domestic Clients Business Unit, Liechtensteinische Landesbank, 2007–2008
  • Member of the Board of Management and Group Executive Board, Liechtensteinische Landesbank, since 2009

Board of Directors mandates in the Liechtensteinische Landesbank Group companies:

  • Liechtensteinische Landesbank (Switzerland) Ltd. (Member)
  • Bank Linth LLB AG (Vice Chairman)
  • LLB Asset Management AG (Chairman)
  • LLB Fund Services AG (Vice Chairman)
  • LLB Fondsleitung AG (Vice Chairman)
  • swisspartners Investment Network AG (Member)

Board of Directors mandate in the following participation of the Liechtensteinische Landesbank:

  • Elips Life AG (Member)

Other functions:

  • Member of the Board of the LLB Liechtenstein Pension Fund Foundation (since June 2009)

4.2 Other activities and commitments

Apart from the mandates specified in Point 4.1, no other important commitments exist.

4.3 Management contracts

The Liechtensteinische Landesbank has not concluded any management contracts.