Management committees of the Swisscanto Group

The Board of Directors of Swisscanto Holding Ltd. is responsible for the strategic management, supervision and controlling of the Swisscanto Group. Its members consist of representatives of shareholder banks and of the Association of Swiss Cantonal Banks. Delegation of members of the Board of Directors is governed by a separate contract.

The Board of Directors of Swisscanto Holding Ltd. has one committee, the Compensation Committee. Its members are marked with an asterisk (*) here below.

CHAIRMAN
	Andreas Waespi* Member of the Executive Board Basler Kantonalbank CEO of Bank Coop

VICE CHAIRMAN
	Alois Vinzens* CEO Graubündner Kantonalbank

MEMBERS
	Markus Bachofen Rösner* Member of the Executive Board Zürcher Kantonalbank
	Stefan Bichsel Member of the Executive Board Banque Cantonale Vaudoise
	Daniel Lipp Member of the Executive Board St.Galler Kantonalbank
	Hanspeter Rüfenacht President oft the Executive Board Berner Kantonalbank