Skip to main content

VP Bank Group Board of Directors

Guarantors of a successful long-term strategy

The VP Bank Board of Directors is responsible for VP Bank Group's medium- to long-term strategic thrust. It is also in charge of the overall management, supervision and control of the company.

Fredy Vogt

Chairman of the Board of Directors
born 11 September 1958, citizen of Liechtenstein

Lic. oec. Markus Thomas Hilti

Vice Chairman of the Board of Directors
born 3 January 1951, citizen of Liechtenstein

Dr. Christian Camenzind

Member of the Board of Directors
born 10 May 1960, citizen of Switzerland

Prof. Dr. Teodoro D. Cocca

Member of the Board of Directors
born 25 July 1972, citizen of Switzerland

Dr. iur. Beat Graf

Member of the Board of Directors
born 25 April 1964, citizen of Switzerland

Lic. iur. Ursula Lang

Member of the Board of Directors
born 15 February 1967, citizen of Switzerland

Dr. Florian Marxer

Member of the Board of Directors
born 17 August 1976, citizen of Liechtenstein

Dr. Gabriela Maria Payer

Member of the Board of Directors
born 14 July 1962, citizen of Switzerland

Michael Riesen

Member of the Board of Directors
born 24 June 1962, citizen of Switzerland

Committees

The Nomination & Compensation Committee assists the Chairman of the Board of Directors in fulfilling his leadership and co-ordination duties.

The Audit Committee and the Risk Committee assist the Board of Directors in fulfilling the tasks assigned to it under the Banking Act, i.e. in carrying out the overall management, supervision and control of the parent company and of VP Bank Group.

The Strategy & Digitisation Committee assists and advises the Board of Directors on strategic issues and projects.

Nomination & Compensation Committee

Duties of the Nomination & Compensation Committee

  • Supporting the Chairman on basic issues of personnel policy
  • Submitting proposals regarding the nomination of members of the Board of Directors
  • Drafting proposals regarding remuneration of members of the Board of Directors and General Executive Management

 

Members of the Nomination & Compensation Committee

  • Fredy Vogt (Chairman)
  • Dr. Gabriela Maria Payer
  • lic. oec. Markus Thomas Hilti

Audit Committee

Duties of the Audit Committee

The Audit Committee performs preparatory and monitoring tasks in relation to

  • internal and external auditing
  • the internal control system
  • financial reporting

 

Members of the Audit Committee

  • Michael Riesen (Chairman)
  • Dr. Beat Graf
  • lic.iur. Ursula Lang

Risk Committee

Duties of the Risk Committee

The Risk Committee performs preparatory and monitoring tasks in relation to

  • risk control
  • risk monitoring
  • risk governance

 

Members of the Risk Committee

  • lic.iur. Ursula Lang (Chairwoman)
  • Dr. Beat Graf
  • Michael Riesen

Strategy & Digitisation Committee

Duties of the Strategy & Digitisation Committee

  • safeguarding a continuous strategy process
  • monitoring implementation
  • dealing with overarching issues regarding the bank's positioning
  • key issues relating to digitisation

 

Members of the Strategy & Digitisation Committee

  • Dr. Teodoro D. Cocca (Chairman)
  • Dr. Christian Camenzind
  • Dr. Florian Marxer
  • Dr. Gabriela Maria Payer