The Board of Directors
for Groupe Eric Sturdza Banque Eric Sturdza and members of the Executive Management Committee

GROUPE ERIC STURDZA SA, Board of Directors

• Eric Sturdza, Chairman
• Michaela Zanello Sturdza
• Constantin Sturdza
• Raphaël Jaquet

BANQUE ERIC STURDZA SA, Board of Directors

• Jean-Christophe de Mestral, Chairman
• Konstantin Sajonia-Coburgo-Gotha, Vice Chairman
• Eric Sturdza
• Sylvain Matthey
• Stéphanie Hodara El Bez

BANQUE ERIC STURDZA SA, Management Commitee

• Michaela Zanello Sturdza, Executive Director
• James Buchanan-Michaelson, Deputy General Director
• Luca Micheli, Deputy General Director
• Edouard Bouhyer, Deputy General Director