Group companies

on 16 January 2012

Liechtensteinische Landesbank (Switzerland) Ltd. (100 %)

Board of Directors

  • Roland Matt, Chairman
  • Dr. Kurt Mäder, Vice Chairman
  • Dr. Josef Fehr
  • lic. iur. Urs Müller

Board of Management

  • Jörg Klar, Chairman
  • Lucas Bruggeman
  • Marc Parmentier
  • Dieter Zürcher

Liechtensteinische Landesbank (Österreich) AG (100 %)

Board of Directors

  • Roland Matt, Chairman
  • Dr. Josef Fehr, Vice Chairman
  • Norman Oehri

Board of Management

  • Peter F. Mayer, Chairman
  • Dr. Robert Löw

Bank Linth LLB AG (74.2 %)

Board of Directors

  • Dr. Georges Knobel, Chairman
  • lic. iur. Urs Müller, Vice Chairman
  • Hans Fäh
  • Dr. Josef Fehr
  • Dr. Kurt Mäder
  • Roland Matt

Board of Management

  • Prof. Dr. Heinz Knecht, CEO
  • Kurt Rosenberger
  • Dr. David B. Sarasin
  • Luc Schuurmans

LLB Asset Management AG (100 %)

Board of Directors

  • lic. iur. Urs Müller, Chairman
  • Roland Matt, Vice Chairman
  • Dr. Josef Fehr

Board of Management

  • Mag. Markus Wiedemann, Managing Director
  • Christian Zogg

LLB Fund Services AG (100 %)

Board of Directors

  • lic. iur. Urs Müller, Chairman
  • Roland Matt, Vice Chairman
  • Natalie Flatz

Board of Management

  • lic. oec. Ernst Risch, Managing Director

LLB Fondsleitung AG (100 %)

Board of Directors

  • lic. iur. Urs Müller, Chairman
  • Roland Matt, Vice Chairman
  • Natalie Flatz

Board of Management

  • Roland Bargetze, Managing Director
  • Peter Ospelt

Jura Trust AG (100 %)

Board of Directors

  • Norman Oehri, Chairman
  • Roland Matt, Vice Chairman
  • Dr. Josef Fehr
  • lic. oec. Karlheinz Heeb
  • Angelika Nigg-Vogt
  • Dr. Peter Prast

Board of Management

  • Michael A. Steiger, Chairman
  • lic. iur. Martin Gstoehl
  • lic. iur. Markus Hutter

swisspartners Investment Network AG (67.4 %)

Board of Directors

  • Martin P. Egli, Chairman
  • Dr. Josef Fehr
  • Roland Matt
  • Rainer H. Moser
  • lic. iur. Urs Müller

Board of Management

  • Markus Wintsch, CEO
  • Dr. Kristian Bader
  • Christ Johann Collenberg
  • Beatrice Kern
  • Dr. Christian Rockstroh

Dr. Josef Fehr will step down from the Boards of Directors of the Group companies during the Annual General Meetings. The current composition of the Boards of Directors can be viewed in the Internet at www.llb.li.

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