Pierre Poncet

Independent Director
Board of Directors

Member of the Nomination and Remuneration Committee

Pierre Poncet is an independent Director of the Board of Directors of PKB since 2016. He is also a member of the bank’s Nomination and Remuneration Committee. Born in 1952, Pierre is a Swiss national, married and father of three children.

Previously, Pierre was a Managing Partner of the Geneva private bank Bordier & Cie over the period 1992 – 2012, of which he is currently a limited partner. Pierre spent a long career in the banking sector between New York and Geneva.

A graduate in Business Management from the University of Geneva, Pierre obtained a Master of Business Administration from INSEAD (Fontainebleau, France) in 1976.

Board of Directors

Umberto Trabaldo Togna

Chairman

Member of the Executive Committee and member of the Nomination and Remuneration Committee

Massimo Trabaldo Togna

Vice-Chairman

Member of the Executive Committee and member of the Nomination and Remuneration Committee

Francesco Bellini Cavalletti

Independent Director

Member of the Executive Committee

Jean-Blaise Conne

Independent Director

Member of the Audit and Risk Committee

Giovanni Vergani

Independent Director

Member of the Audit and Risk Committee

Stefano Veri

Independent Director

Member of the Audit & Risk Committee