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Board of Directors

Members of the Board of Directors


Fredy Vogt

Fredy Vogt
Chairman of the Board of Directors

born 11 September 1958, citizen of Liechtenstein


Lic. oec. Markus Thomas Hilti

Lic. oec. Markus Thomas Hilti
Vice Chairman of the Board of Directors

born 3 January 1951, citizen of Liechtenstein


Christian_Camenzind_420x420

Dr. Christian Camenzind
Member of the Board of Directors

born 10 May 1960, citizen of Switzerland


Prof. Dr. Teodoro D. Cocca

Prof. Dr. Teodoro D. Cocca
Member of the Board of Directors

born 25 July 1972, citizen of Switzerland


Verwaltungsrat Beat Graf

Dr. Beat Graf
Member of the Board of Directors

born 25 April 1964, citizen of Switzerland


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Lic. iur. Ursula Lang
Member of the Board of Directors

born 15 February 1967, citizen of Switzerland


Florian Marxer_420x420

Dr. Florian Marxer
Member of the Board of Directors

born 17 August 1976, citizen of Liechtenstein


Gabriela-Maria-Payer_420x420

Dr. Gabriela Maria Payer
Member of the Board of Directors

born 14 July 1962, citizen of Switzerland


Verwaltungsrat Michael Riesen

Michael Riesen
Member of the Board of Directors

born 24 June 1962, citizen of Switzerland


Honorary Chairman

Councillor of Commerce Dr. oec. Heinz Batliner, Vaduz

Committees

Nomination & Compensation Committee

The Nomination & Compensation Committee comprises Fredy Vogt (President), Dr. Gabriela Maria Payer and Lic. oec. Markus Thomas Hilti. The Nomination & Compensation Committee supports the Chairman of the Board in the fulfilment of his supervisory and coordinative tasks. Its responsibilities also include addressing fundamental issues relating to personnel policy, submitting proposals for the nomination of new Board members, as well as preparing propositions for the compensations to be paid to members of the Board of Directors and Group Executive Management.

Audit Committee

The Audit Committee comprises Michael Riesen (Chairman) Lic. iur. Ursula Lang and Dr. Beat Graf. The Audit Committee assists the Board of Directors in fulfilling the tasks assigned to it under the Banking Act with regard to the overall management, supervision and control of the parent bank and of VP Bank Group. The Audit Committee is responsible in particular for preparatory and supervisory tasks in the fields of internal and external audit, internal control system and financial reporting.

Risk Committee

Lic. iur. Ursula Lang (Chairman), Michael Riesen and Dr. Beat Graf belong to the Risk Committee. The Risk Committee assists the Board of Directors in fulfilling the tasks assigned to it under the Banking Act with regard to the overall management, supervision and control of the parent bank and of VP Bank Group. The Risk Committee is responsible in particular for preparatory and supervisory tasks in the fields of risk management, risk monitoring and risk governance.

Strategy & Digitalisation Committee

The Strategy & Digitalisation Committee comprises the following members: Prof. Dr Teodoro D. Cocca (Chairman), Dr Christian Camenzind, Florian Marxer and Dr Gabriela Maria Payer. It supports and advises the Board of Directors on strategic issues and projects. It ensures a continuous strategic planning process, oversees its implementation and works on the highest-level issues as regards the bank’s positioning. Digitalisation is a key area of focus in that regard.

Further details on the Committee’s tasks can be found in the corporate governance report.

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