Patrick GigonPatrick Gigon

Chairman of the Board

Mr Patrick Gigon has worked 35 years in the banking sector. He worked 35 years with Credit Suisse in Lausanne, Zurich and New-York. He joined then for five years Bank of America, where he was a managing director of the discretionary wealth management department; he was a member of the Direction Committee of the group in Switzerland, and the Vice-President of the International Placement Committee of the Bank. In 1988, he becomes the Managing Director of the Bank in Liechstenstein, in charge of the development of the branch and member of the Direction Committee for Switzerland. In 1992, he takes over the Direction of Banque Franck Galland & Cie, as CEO and President of the General Direction. In 2011, he is the President of the Merger Committee of the banks Franck Galland and Piguet, and becomes Board Member of the merged entity Piguet Galland et Cie SA, Banque Cantonale Vaudoise Group. Siunce 2011, Mr. Patrick Gigon has been and is an independent Board Member of several banking and financial companies. He also is involved in two philanthropic mandates.

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Email: patrick.gigon [at] mirante.ch

Giuseppe MiranteGiuseppe Mirante

Member

Before founding Mirante Fund Management SA in 2003, Mr Mirante was head of convertible bonds at Lehman Brothers in Zurich. He started his career as a convertible bond and derivatives specialist at UBS in Geneva after graduating from the University of Lausanne in 1992. In 1996, he joined the convertible bonds department at Morgan Stanley in London.

Address: Rue Etraz 4, 1003 Lausanne, Switzerland

Languages: French, English, Italian, Portuguese, German

Phone: +41 (0)21 808 00 91

Email: joe [at] mirante.ch

Olivier ThévozOlivier Thévoz

Vice-president - Compliance

After his admission to the Bar in 2013, Mr. Olivier Thevoz joined the law firm Heim Paschoud Thévoz Weniger as a partner with a view to developing its commercial, financial and tax division. In 2014, he founded the company T&CO London LTD in London, followed by the law firm T&CO SA, avocats.

Swiss federal diploma as a certified fiduciary expert (diplôme fédéral d’expert fiduciaire), Mr. Olivier Thevoz worked several years a partner and manager at the company GGC Groupe Gestion Conseil SA and manage the Morges branch of the accounting and tax consultancy service provider Fidexaudit SA.

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Alain MichoudAlain Michoud

Member

All career of Mr. Alain Michoud has been developed in the banking sector. After a regular progression during several years at the UBS Lausanne, he has been nominated Agency Responsible in 1979 and Wealth Management Director in 1987. In 1999, he has been appointed Wealth Management Director and prospection and acquisition in Swiss market at the Rabo Robeco Bank in Geneva. He is retired since 2014.

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Martin VaqueroMartin Vaquero

Secretary - Internal Risk & Control

After graduating from University of St Gallen, Mr Martin Vaquero worked as internal auditor for André & Cie, a trading company based in Lausanne. After several years he joined UBS in Geneva as controller of the distribution network and private clients units.

At the end of 2001, Mr. Martin Vaquero joined Losinger Construction (Bouygues Group) as head of finance and accounting department and later as head of controlling.

Since October 2009, he launched his own Fiduciary company and is acting as member of the board of several companies, mainly financial and real estate companies.

Address: Rue Etraz 4, 1003 Lausanne, Switzerland

Languages: French, English, Spanish, German

Phone: +41 (0)21 808 00 83

Email: martin.vaquero [at] mirante.ch