Our management

Meet our board of directors and our general management

Assessing

Participating

Controlling and monitoring

Board of Directors

The Board is made up of 10 directors for whom the mandatory term of office is three years.

The Board of Directors is responsible for overseeing the company’s main objectives. It has three general powers:

  1. Assessing the company’s strategic decisions
  2. Participating in the smooth running of the company
  3. Controlling and monitoring all the transactions linked to the activities of BNP Paribas (Suisse) SA

Board of Directors

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Yves Martrenchar

Chairman of the Board of Directors, of the Credit Committee and of the Compensations Committee

French
A graduate of the École Polytechnique, Yves Martrenchar joined the BNP group in 1980 and spent his entire career there, first in the France network.He is a member of the Board of Directors of several BNP Paribas subsidiaries and was President of Crédit Logement from 2005 to 2010.Since September 2012, Yves Martrenchar has been Head of Resources Group Human Resources and member of the Group Executive Committee. He has been since 1st November 2020 Senior Advisor to the Group.

Christian Bovet *

Vice-Chairman of the Board, Chairman of the Audit and Financial Risk Committee, Chairman of the Compensation Committee

Swiss | 1959
After studying law at the University of Fribourg and at the Columbia University School of Law, Christian Bovet practiced as an associate lawyer, then as a professor of law. He joined the Federal Commission of Communication (ComCom) in 1999 and served until 2011. In 2014, he joined the BNP Paribas (Suisse) SA Board of Directors.

Notable accomplishments

| Dean of the Faculty of Law at the University of Geneva from 2007 to 2012.
| Member of the management board for the Centre of Banking and Financial Law of the Faculty of Law at the University of Geneva
|Visiting professor at the Universities of Lausanne, Aix-Marseille, Renmin University of China (Beijing) and Grenoble, as well as at the Max Planck Institute in Munich
| Editor of the publication “Finanzmarktaufsicht / Monitoring financial markets” (Helbing Lichtenhahn) and co-editor of the Western Swiss Treatise on competition law (Helbing Lichtenhahn) and of a collection of papers on Swiss and European competition law, with electronic application (Weblaw)

Further implications

| Member of the Board and the Office of the Foundation for Medical Research (Geneva)
| Member of the Scientific Committee for the “Concurrences” review

Carole Ackermann *

Board Member, member of the Compensation Committee

Swiss | 1970
Alumni from the University of St. Gallen, Carole Ackermann graduated with a PhD in marketing. She is now a senior lecturer for business administration and integration projects.

After more than 12 years working in various companies as a consultant, project manager and then director, she co.founded and became CEO of Diamondscull AG in 2007.

Carole Ackermann invests early in companies in the technology/ICT field. She is also non-executive director of several companies such as Allianz Suisse, BKW, BVZ Holding, the innovation agency be-advanced, co-president of the Female Innovation Forum and a jury member of Venture Kick.

She has an entrepreneurial spirit with an integrative mind-set and down-to-earth behaviour. She is eager to identify, discuss and promote new ideas and help transferring them into concrete projects and results. She also participates on panels or as speaker at conferences on entrepreneurship, start-ups and women in this field.

Further implications

|Member of the board Allianz Suisse, Wallisellen
|Member of the board BKW AG, Bern
|Member of the board BVZ Holding AG, Zermatt
|Senior Lecturer University St. Gallen
|Chairwomen EHL Holding SA, Lausanne

Herbert Bolliger *

Board Member and member of the Audit and Financial Risk Committee

Swiss | 1953
A graduate of the University of Zurich and the Controller Academy of Munich, Herbert Bolliger joined the BAYER (Suisse) SA group from 1980 to 1983 before joining the Migros group. He held the position of Managing Director for the Migros Federation of Cooperatives from 2005 through to December 2017.

Further implications

| Member of the Board for the “Cerebral” Foundation
| Member of the executive committee for the Marketing Institute of the University of Saint-Gall
| Member of the Honorary Committee for the Forum Europe Lucerne

Yannick Jung

Board Member, member of the Credit Committee and of the Compensations Committee

French | 1972
Following studies at the École Supérieure de Commerce de Paris (ESCP) and Washington University, Yannick Jung joined the BNP Group in 1997. He then became part of the management team of the Corporate and Institutional Banking branch in 2007. He has been Head of Global Banking EMEA since December 2017.

Source of inspiration

| Nelson Mandela, former president of South Africa

Vincent Lecomte

Board Member, member of the Credit Committee and of the Compensations Committee

French | 1964
Graduated from ESCP Europe (Paris), Vincent Lecomte joined in 1992 BNP Paribas. He joined BNP Paribas Wealth Management in 2010 as Chief Operating Officer. Since 2011, he is co-Chief Executive Officer.

Marina Masoni *

Board Member and member of the Audit and Financial Risk Committee

Swiss | 1958
After a law degree at the University of Zurich, followed by a lawyer and a notary licence, Marina Masoni joined the law offices of Masoni-Fontana in Lugano. She has been MP of the Great Council, then State Counsellor, Minister of Finance and Economy for the Canton of Tessin. In 1998, 2000 and 2005, Marina Masoni was President of the cantonal government. In 2007, she joined the general management team for Wegelin & Co. in Saint-Gall, then became director of the Lugano branch from 2008 to 2010. Since 2010, she has been a consultant at the law offices of Masoni-Fontana.

Further implications

Executive boards

| Fondazione Teatro dell’Architettura (Mendrisio), Vice-chairwoman of the Foundation’s Board
| Magazzini Generali con Punto Franco SA (Chiasso), Chairwoman of the Board of Directors
| Stiftung für MeinungsFreiheit und MedienVielfalt (Bern), Chairwoman of the Foundation’s Board

Professional organisations

| Ticinomoda, Associazione fabbricanti e operatori ramo abbigliamento del Cantone Ticino (Lugano), Chairwoman
| Chamber of Commerce, Canton of Ticino, Member of the Board

Thomas Mennicken

Board Member, member of the Credit Committee and of the Audit and Financial Risk Committee

Belgian
Thomas Mennicken graduated from the Université Libre de Bruxelles (Solvay Business School) in 1990.

At the beginning of his career, he was trader at JP Morgan in Brussels and New York.

He joined BNP Paribas in 1994 to become Head of the Bond Option Desk in Paris.  In 1997, he moved to London to head up the Market Risk Analytics in Group Risk Management.  In 2000, he became Head of Market & Counterparty Risk Analytics and in 2007, Head of Risk Architecture. In 2009, he was appointed member of the Executive Board and Chief Risk Officer of BNP Paribas Fortis. In 2014, he took the position of Head of Corporate & Institutional Banking (CIB) of BNP Paribas Fortis and Head of CIB Corporate Clients Financing & Advisory EMEA at the BNP Paribas Group level.

Since October 2016, he has joined RISK to become Chief Risk Officer for CIB.

Franciane Rays

Board Member, member of the Compensations Committee and of the Audit and Financial Risk Committee

French | 1972
A graduate from EM Lyon in 1994, Franciane Rays starts her career at Arthur Andersen and then Ernst & Young in the audit and finance consulting field. She joins BNP Paribas in 2011 at Finance Group where she leads several projects and then manages the Group’s regulatory liquidity. In 2018 she was appointed as CFO of BNP Paribas Fortis. She is currently CFO of the CIB department for the BNP Paribas Group.

Yves Serra *

Board member, member of the Audit and Financial Risk Committee and member of the Credit Committee

French | 1953
A graduate of the École Centrale de Paris and the University of Wisconsin, Yves Serra started his career working in France and Asia for Sulzer Brothers. In 1992, he joined Charmilles Technologies in Tokyo as Regional CEO for Asia before being appointed as CEO of the Geneva-based subsidiary. He moved to Georg Fischer in 2003 as CEO of the Piping Systems subsidiary and became CEO of the group in 2008. He joined the Board of Directors of BNP Paribas (Suisse) SA in 2019.

Further implications

| Chairman of the Board of Directors of Stäubli Holding AG
| Vice Chairman of the Board of Georg Fischer AG
| Member of the Board BNP Paribas (Suisse) SA
| Advisor Recruit Holdings Tokyo Japan
| Member of the Board of the Chapter Board “Doing Business in USA” of the Swiss American Chamber of Commerce (Switzerland)
| Member of the Board of “Schweizerischen Management Gesellschaft” (SMG)

* Director fulfilling the criteria of independance according to FINMA 2017/11

BNP Paribas in Switzerland General Management

A strategic support for sustainable innovation

The General Management at BNP Paribas (Suisse) SA supports the Swiss subsidiary in developing and making strategic, innovative and sustainable decisions.

BNP Paribas in Switzerland General Management

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Arnaud Zeitoun

Chief Executive Officer

French | 1978
Arnaud Zeitoun studied at the École Polytechnique de Paris and gained a qualification in Market Statistics and Finance from ENSAE before starting his career at Société Générale Asset Management. He joined the BNP Paribas group in 2003 as part of the Inspection Générale. After working within the CIB Fixed Income and then Global Market entity for nine years, he joined BNP Paribas Asset Management in 2016 as Global Head of Transformation. In December 2019, Arnaud Zeitoun was appointed as Deputy CEO of BNP Paribas (Suisse) SA, tasked with directing the transformation of the bank in Switzerland.

Enna Pariset

Chief Executive Officer of Corporate and Institutional Banking

Swiss

Enna Pariset has 28 years of experience working in the US, the UK, France and Switzerland. She has previously worked at the World Bank in Washington DC and at JP Morgan in London and Paris. Enna has been with BNP Paribas for 18 years in both client origination and management roles, encompassing Mergers & Acquisitions, Commodities and Coverage.
She also served as Global Head of Metals and Mining Investment Banking and Head of Food, Beverage and Retail IB EMEA. She continues in her role as Head of Corporate and Commodities Coverage Switzerland.

Further implications

| Vice Chairman of the Board of Directors, Arval (Schweiz) AG
| Board Member of the BNP Paribas Swiss Foundation

Hubert Musseau

Chief Executive Officer, BNP Paribas Wealth Management

French | 1971
With a Master’s degree in Economy and Econometrics from Panthéon Assas – Paris II University and from EM Lyon, Hubert Musseau joined the BNP Paribas Group in 1996. He held positions in Corporate & Institutional Banking, Internal Audit and then he joined the Wealth Management business-line in 2005. He’s been the CEO of BNP Paribas Wealth Management in Switzerland since April 2017.

Lionel Berthier

Head of Human Resources

French | 1961
After studying at the Political Institute of Studies in Paris and obtaining a Master’s degree in Political Science at University Paris 2, Lionel Berthier joined the BNP Paribas Group in 1988. He held various positions within business functions and Human Resources. In 2011, he relocated to São Paulo where he held, among other positions, the role of Head of Human Resources for Brazil and Latin America. In January 2018, he joined the Swiss entity as Human Resources Director.

Notable accomplishments

| Active member of the organisation “Teto”: participating in actions in the favelas in Brazil aiming to help inhabitants build their own houses.

Further implications

| Member of the Pensions Committee for BNP Paribas (Suisse) SA
| Member of the Circle of Banking HR Directors in Geneva
| Member of the Former Students of Sciences Po Paris association

Charles Gindre

Chief Administrative Officer

Swiss & French | 1959
Graduate of ESLSCA and Certified Public Accountant in 1989, Charles Gindre started his career at PwC in the audit field. He joined BNP Paribas group in 1996 as Head of Internal Audit and then General Secretary for UEB in Switzerland. In 2004 he became Chief Financial Officer of BNP Paribas (Suisse) SA, and then is currently its Chief Administrative Officer since 2019.

Further implications

| Member of the Foundation Board of the BNP Paribas (Switzerland) Pension Foundation
| Controller for the Pour un Sourire d’Enfant association – Switzerland

Nicolas Guillaud

Chief Risk Officer

French | 1972
A graduate of ESCP and the Paris Dauphine University, Nicolas Guillaud started his career
in investment banking and strategy consulting. He joined the BNP Paribas group in 2007,
first with the Development team in the Risk department, where he held several positions,
including that of CRO for the subsidiaries in Egypt and Ukraine. He joined BNP Paribas in
Switzerland in October 2020 as CRO.