BANQUE CANTONALE VAUDOISE (BCV) — Ethics & Boards

Corporation with Board of Directors and Executive Board
Lausanne, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- STOXX®Europe 600
- E&B Banking
- Euronext Low Carbon 100 Europe
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Eftychia FISCHER
Chair
Since almost 4 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.8 years for elected by shareholders

Directors
average age 65.2 years
65.5 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

8 members

Executive Board

Pascal KIENER
Chief Executive Officer
Since over 17 years
Other directorships

Board & Leadership

Board of Directors

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