4 Board of Management

4.1 Members

The Board of Management of the parent bank also formed the Group Executive Board. In 2011, it was comprised of four members. Elfried Hasler stepped down from the Group Executive Board and the Board of Management of the Liechtensteinische Landesbank for personal reasons and at his own request as of 30 June 2011. Lic. iur. Urs Müller, until then responsible for the Institutional Clients Business Division of LLB, was appointed by the Board of Directors as a member of the Group Executive Board and the Board of Management. He took over Roland Matt's function on 1 April 2011 and is responsible for the Domestic Market Business Division and the Institutional Market Business Division. In April 2011, Roland Matt was appointed Vice Chairman of the Group Executive Board and the Board of Management, and he took over Elfried Hasler's responsibility for the International Market Business Division. Dr. Kurt Mäder remained in his function as Head of the Corporate Service Center. Dr. Josef Fehr continued as Chairman of the Group Executive Board and the Board of Management in 2011.

Members of the Board of Management*

(XLS:)

Name

Year of birth

Nationality

Function/Area of responsibility

Member of Board since

*

Information about changes to the Group Executive Board and the Board of Management as at the beginning of 2012 can be found in Point 10 «Important changes since the balance sheet date».

Josef Fehr

1957

FL

Chairman since 2000

1992

Roland Matt

1970

FL

Vice Chairman
International Market

2009

Kurt Mäder

1962

CH

Member Board of Management
Corporate Service Center

2009

Urs Müller

1962

FL/CH

Member Board of Management
Domestic and Institutional Markets

2011

Josef Fehr
Dr. Josef Fehr – Chairman of the Board of Management until 15 January 2012 (photo)

Education:

  • Licentiate in law at the University of Fribourg, 1981
  • Dr. iur., University of Fribourg, 1984
  • Swiss Banking School, 1995

Professional career:

  • Legal counsel at the Liechtensteinische Landesbank,
    1986 – 1992
  • Head of Trading Division, Liechtensteinische Landesbank, 1992 – 1998
  • Head of Private Clients Division, Liechtensteinische Landesbank, 1998 – 2000
  • Member of the Board of Management, Liechtensteinische Landesbank, 1992 – 2000
  • Chairman of the Board of Management, Liechtensteinische Landesbank, 2000 – 15 January 2012
  • Chairman of the Group Executive Board, Liechtensteinische Landesbank, 2007 – 15 January 2012

Board of Directors mandates in the Liechtensteinische Landesbank Group companies:

  • Liechtensteinische Landesbank (Switzerland) Ltd. (Member)
  • Liechtensteinische Landesbank (Österreich) AG (Vice Chairman of the Supervisory Board)
  • Bank Linth LLB AG (Member)
  • LLB Asset Management AG (Member)
  • LLB Treuhand AG (Member)
  • Jura Trust AG (Member)
  • swisspartners Investment Network AG (Member)

Other functions:

  • Member of the Executive Board of the Liechtenstein Chamber of Commerce and Industry
  • Member of the Executive Board of the Liechtenstein Bankers Association
  • Member of the Board of the Staff Welfare Foundation of Liechtensteinische Landesbank AG
  • Member of the Board of the Supplementary Welfare Foundation of Liechtensteinische Landesbank AG
  • Member of the Board of the Employer Foundation of Liechtensteinische Landesbank AG
  • Chairman of the Foundation Board of the «Future Foundation of Liechtensteinische Landesbank AG»
Roland Matt
Roland Matt, Chief Executive Officer since 16 January 2012, International Market ad interim (photo)

Education:

  • Federally qualified business economist FH, 1995
  • Federally qualified financial analyst and asset manager, 1999
  • Federally qualified finance and investment expert, 2002

Professional career:

  • Head of Research at VP Bank AG, Vaduz, 1999
  • Head of Asset Management Division at VP Bank AG, Vaduz, 2000 – 2001
  • Family Office Project Head at VP Bank AG, Vaduz, 2002
  • Head of Investment Services, Liechtensteinische Landesbank, 2002 – 2006
  • Head of the Domestic Clients Business Division, Liechtensteinische Landesbank, 2007 – 2008
  • Member of the Group Executive Board and the Board of Management, Liechtensteinische Landesbank, since 2009
  • Head of the Domestic Market and Institutional Market Business Divisions, Liechtensteinische Landesbank, 2009 – March 2011
  • Vice Chairman of the Group Executive Board and the Board of Management, Liechtensteinische Landesbank, April 2011 – 15 January 2012
  • Head of the International Market Business Division, Liechtensteinische Landesbank, April 2011 – 15 January 2012
  • Chairman of the Group Executive Board and the Board of Management, Liechtensteinische Landesbank, since 16 January 2012

Board of Directors mandates in the Liechtensteinische Landesbank Group companies:

  • Liechtensteinische Landesbank (Switzerland) Ltd. (Chairman)
  • Liechtensteinische Landesbank (Österreich) AG (Chairman of the Supervisory Board)
  • Bank Linth LLB AG (Member)
  • LLB Asset Management AG (Vice Chairman)
  • LLB Fund Services AG (Vice Chairman)
  • LLB Fondsleitung AG (Vice Chairman)
  • Jura Trust AG (Vice Chairman)
  • swisspartners Investment Network AG (Member)

Other functions:

  • Member of the Board of the LLB Liechtenstein Pension Fund Foundation
  • Member of the Foundation Board of the «Future Foundation of Liechtensteinische Landesbank AG»
Kurt Mäder
Dr. Kurt Mäder – Corporate Service Center (photo)

Education:

  • Federally qualified physicist, ETH Zurich, 1987
  • Dr. sc. nat., ETH Zurich, 1992

Professional career:

  • Scientist, National Renewable Energy Laboratory, Golden, Colorado, 1992 – 1994
  • Senior Scientist, Centre Européen de Calcul Atomique et Moléculaire, Lyon, 1994 – 1996
  • Head of Operations, ELCA Informatik AG, Zurich,
    1996 – 2004
  • Member of the Board of Management, Bank Linth LLB AG, Uznach, 2005 – 2008
  • Member of the Group Executive Board and the Board of Management, Liechtensteinische Landesbank, since 2009
  • Head of the Corporate Service Center, since 2009

Board of Directors mandates in the Liechtensteinische Landesbank Group companies:

  • Liechtensteinische Landesbank (Switzerland) Ltd. (Vice Chairman)
  • Bank Linth LLB AG (Member)
  • LLB Services (Schweiz) AG (Chairman)
  • LLB Beteiligungen AG (Vice Chairman)
  • Data Info Services AG (Chairman)

Other Board of Directors mandate:

  • Chairman of the Board of Directors of Scout & Sport AG, Bern

Other functions:

  • Member of the Foundation Board of the «Future Foundation of Liechtensteinische Landesbank AG»
Urs Müller
lic. iur. Urs Müller – Domestic Market and Institutional Market (photo)

Education:

  • Licentiate in law at the University of St. Gallen, 1993

Professional career:

  • Auditor at Unterrheintal District Court and Associate Court Clerk at Oberrheintal District Court, 1993 – 1995
  • Legal counsel of the Liechtensteinische Landesbank, 1995 – 1998
  • Head of the Group Legal & Compliance, Liechtensteinische Landesbank, 1998 – 2007
  • Head of the Institutional Clients Business Division, Liechtensteinische Landesbank, 2007 – April 2011
  • Member of the Group Executive Board and the Board of Management, Liechtensteinische Landesbank, since April 2011
  • Head of the Domestic Market and Institutional Market Business Divisions, since April 2011

Board of Directors mandates in the Liechtensteinische Landesbank Group companies:

  • Liechtensteinische Landesbank (Switzerland) Ltd. (Member)
  • Bank Linth LLB AG (Vice Chairman)
  • LLB Asset Management AG (Chairman)
  • LLB Fund Services AG (Chairman)
  • LLB Fondsleitung AG (Chairman)
  • swisspartners Investment Network AG (Member)

Other functions:

  • Member of the Board of the Liechtenstein Investment Fund Association
  • Member of the Foundation Board of the «Future Foundation of Liechtensteinische Landesbank AG»

4.2 Other activities and commitments

Apart from the mandates specified in Point 4.1, no other important commitments exist.

4.3 Management contracts

The Liechtensteinische Landesbank has not concluded any management contracts.

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