Board of Directors
Members (elected until the Annual General Meeting 2027)
Education
- Higher Technical College of the Chamber of Trustees
- Executive MBA FH
Professional activity
Former Chairman Executive Board Bank Avera Genossenschaft
Significant mandates
- Chairman Board of Directors Pfandbriefbank schweizerischer Hypothekarinstitute AG, Zurich
Marc Jordan (born 1966)
Vice President (in the BoD since 2015)
Education
- Swiss certified Financial Planner
- CAS Coaching as Leadership competence
- CAS Creative Leadership and Transformation in the Digital Age
Professional activity
Chairman of the Bank Management Raiffeisenbank Oberfreiamt since 2002
Significant mandates
Vice President Board of Directors Pfandbriefbank schweizerischer Hypothekarinstitute AG, Zurich
Education
- Economics (lic. rer. pol.)
- Swiss certified accountant
Professional activity
CEO Valiant Bank AG since 2019
Significant mandates
- Board of Directors Pfandbriefbank schweizerischer Hypothekarinstitute AG, Zurich
- Member of the Board of Trustees Pension Fund of Valiant Holding, Berne
- Chairman of the Board of Directors Entris Holding AG and subsidiaries, Gümligen
Heinz Huber (born 1964)
in the BoD since 2019
Education
- VR-CAS HSG (Certified Director for Board Effectiveness)
- Advanced Management Program
- Master of Business Administration (MBA)
- Executive MBA (Master of Business Administration)
- Swiss Certified Banking Expert
Professional activity
Chairman Executive Board Raiffeisen Schweiz Genossenschaft since 2019
Significant mandates
Board of Directors Pfandbriefbank schweizerischer Hypothekarinstitute AG, Zurich
Dr. Daniel Hunziker (born 1973)
in the BoD since 2023
Head Institutional Clients & Global Asset Servicing, UBS AG
Education
- Doctor rerum oeconomicarum (Dr. rer. oec.), University of Bern
- Master’s Degree in Business Management (lic. rer. pol.), University of Bern
Professional activity
Head Institutional Clients & Global Asset Servicing, UBS AG
Significant mandates
- Board of Directors Pfandbriefbank schweizerischer Hypothekarinstitute AG, Zurich
- Board of Directors Credit Suisse Asset Management (Schweiz) AG, Zurich
- Vice President Board of Directors Charitable umbrella foundations (Accentus, Empiris, Symphasis), Zurich
- Board of Directors Credit Suisse Asset Management & Investor Services (Schweiz) Holding AG, Zurich
- Member Komitee Weltoffenes Zürich, Zurich
- President ZBV Zürcher Bankenverband, Zurich
Education
MSc in Business and Economics
Professional activity
Head of Risk Management and Finance (CRO and CFO) Migros Bank AG since 2022
Significant mandates
Board of Directors Pfandbriefbank schweizerischer Hypothekarinstitute AG, Zurich
Prof. Dr. Donato Scognamiglio (born 1970)
in the BoD since 2007
Education
Prof. Dr. rer. pol
Professional activity
- Chairman Board of Directors IAZI AG since 2023
- Owner and Chairman Board of Directors Consult AG Statistical Services since 2010
Significant mandates
- Board of Directors Pfandbriefbank schweizerischer Hypothekarinstitute AG, Zurich
- Chairman Board of Directors Bank Avera Genossenschaft, Wetzikon
- Board of Directors Steiner AG, Zurich
- Board of Directors Garaio Rem AG, Bern
- Board of Directors Invethos AG, Bern
- Foundation Board Remnex Investment Foundation, Zug
- Titular Professor at the Institute for Financial Management at the University of Berne, Berne