Mr Yves Burrus - Chairman of the Board of Directors
From 1968 to 1971, Mr Burrus worked in Paris for Eastman Dillon Union Securities. Following his return to Geneva in 1972, he set up Banque Cantrade Ormond Burrus S.A., which he chaired until 1997. He joined Banque Marcuard Cook & Cie S.A. in May 1998.

Mr Neville Cook - Member of the Board of Directors
Mr Cook was employed from 1969 to 1971 by Bear Stearns & Co, working in New York and Geneva. He subsequently joined Brolliet & Cie in 1972 where ten years later he became a partner in the asset management area. In 1989, he established Cook & Cie S.A., an independent asset manager of which he was the Managing Director until 1997.

Mr Jacques Girod - Member of the Executive Committee, in charge of operations and trading
From 1968 to 1972, Mr Girod was responsible for the Stock Exchange and Securities service at Société Ralli de Banque et de Placements S.A. After a training course in London with White Weld Securities (a subsidary of Clariden Finanz A.G.) he joined Mr. Neville Cook, at Brolliet & Cie and then as a partner in the establishment of Cook & Cie S.A.

Mr Declan McAdams - Chairman of the Executive Board
Declan McAdams joined Anglo Irish Bank (Suisse) in May, 2002. Since joining the Group in 1999, Mr. McAdams was Group General Manager - Finance and member of the Group Credit Committee. Before joining Anglo Irish Bank Group, Mr. Mc Adams was Finance Director of Coolmore Stud and he was Chief Executive Officer of Deacons, an international law firm in Hong Kong. Mr. McAdams has a Bachelor of Commerce Degree. He is a Fellow of the Institute of Certified Accountants, and holds an MBA (INSEAD).

Maurice de Preux - Member of the Board of Directors

Mr de Preux joined the Board in April 2001. He holds a degree in law and an MBA. He worked with Chase Manhattan Bank, Société de Banque Suisse and Union Bancaire Privée where he was a member of the Executive Committee. He is also a member of various Boards of Directors of banks and business corporations.

Maurice Turrettini - Member of the Board of Directors

He joined the Board in April 2001. He holds a Law degree (Geneva University) and a LLM in Banking Law (Boston University). He is partner at Poncet Turrettini Amaudruz Neyroud & Partners since 1990. He is also a member of various Boards of Directors of Swiss and foreign companies in the financial industry.

Mr Paul Turpin - Asset Manager
Paul Turpin joined the bank in 2001 having previously had responsibility for the asset management team at the private bank of Anglo Irish Bank in Dublin. Before joining the Anglo Irish Bank group in 1999, his career included working with Goodbody Stockbrokers, Irish Life Investment Managers, as economic adviser to Irish Government Ministers and with the European Commissions in Brussels.

Terry Carroll - Member of Executive Management Board of Anglo Irish Bank.
Joined the Bank in 1988 with the acquisition of Irish Bank of Commerce ("IBOC"). Recently completed a five-year term as Managing Director of the Group's Austrian operations and is currently serving as a member of the Executive Board in Geneva. Prior to joining IBOC he was employed by Hill Samuel (Ireland) and AIB.

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