10 Important changes since the balance sheet date

At the 24th General Meeting of Shareholders on 4 May 2016, the Board of Directors will propose the re-election of the member Patrizia Holenstein for a term of office of three years. Patrizia Holenstein has been a member of the Board of Directors since 2013.

Heinz Knecht will go into retirement on 30 June 2016. Urs Müller, currently Head of the Institutional Clients Division, will take over from Heinz Knecht as Head of the Retail & Corporate Banking Division from this date. In future, Natalie Epp will be responsible for the Institutional Clients Division, previously she was the Head of the Fund Services Business Area. From 1 July 2016, the Board of Directors of Liechtensteinische Landesbank AG (LLB) will appoint her as a new member of the Group Executive Board and the Executive Management Board. These internal transfers underline the LLB’s commitment to continuity and diversity.