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Board of Directors

The Board of Directors approves the Group’s strategic directions and ensures their implementation. Composition of the Board aims for a balance between the experience and skills of its members and their independence, while respecting the parity, diversity and internationalisation of the Group.

Patrick SUET
President of the Board of Directors
Patrick SUET
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Arnaud Jacquemin
Managing Director & Chief Executive Officer
Arnaud Jacquemin
Christophe LATTUADA
Director
Christophe LATTUADA
Patrick FOLLEA
Director
Patrick FOLLEA
Marco CAMERONI
Director representing employees
Marco CAMERONI
Marie DOUCET
Director
Marie DOUCET
Emmanuel GASPARD
Director representing employees
Emmanuel GASPARD
Isabelle GOUBIN
Independent Director
Isabelle GOUBIN
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Mathilde Guérin
Director
Mathilde Guérin
Didier MOUGET
Independent Director
Didier MOUGET
Frédéric ROVEDA
Director representing employees
Frédéric ROVEDA
Anne-Sophie Steiner
Director representing employees
Anne-Sophie Steiner
Frédéric Surdon
Director
Frédéric Surdon

Authorised Management

The Authorised Management of the Bank consists of the Chief Executive Officer, the Deputy CEO in charge of General Secretary, Risks, Compliance and Controls and the Deputy CEO in charge of Resources. The Authorised Management of the Bank is in charge of the effective, sound and prudent day-to-day management.

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Arnaud Jacquemin
Managing Director & Chief Executive Officer
Arnaud Jacquemin
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Anne de KOUCHKOVSKY
Deputy CEO in charge of the General Secretary, Risk and Compliance
Anne de KOUCHKOVSKY
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Olivier Blanc
Deputy CEO in charge of Resources
Olivier Blanc

Executive Committee

The Executive Committee is the senior executive management committee responsible for elaborating strategic and transversal orientations of the Bank. Ultimate decisions remain under the responsibility of the Authorised Management.

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Arnaud Jacquemin
Managing Director & Chief Executive Officer
Arnaud Jacquemin
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Anne de KOUCHKOVSKY
Deputy CEO in charge of the General Secretary, Risk and Compliance
Anne de KOUCHKOVSKY
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Olivier Blanc
Deputy CEO in charge of Resources
Olivier Blanc
Yves Cacclin
Head of Global Banking & Advisory
Yves Cacclin
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Jean Ceppetelli
Head of Operations
Jean Ceppetelli
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Frédéric Crochard
Chief Financial Officer
Frédéric Crochard
Aurelie Ederle
Head of Human Resources
Aurelie Ederle
Bertrand Kauffmann
Global Head of Market Solutions & Digital Transformation Officer
Bertrand Kauffmann
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Olivier Lecler
Head of Private Banking activities
Olivier Lecler
Emanuele MAIOCCHI
Head of Structured Solutions and Leasing
Emanuele MAIOCCHI
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Mathieu Maurier
SGSS Country Head in Luxembourg
Mathieu Maurier
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Olivier Pelsser
Head of Corporate Banking
Olivier Pelsser
Hedi Sghaier
Systems Director
Hedi Sghaier
Thierry Villemin
Chief Risk Officer
Thierry Villemin
Ghislain de WASSEIGE
Head of Compliance
Ghislain de WASSEIGE