Definition
The Management Board is responsible for executive management of the Bank in accordance
with the provisions of the federal legislation concerning banking, the law relating to the Basler Kantonalbank
and all other regulations. It instructs the Bank Council Committee in respect of business to be conducted,
and carries out resolutions of the Bank Council and the Bank Council Committee. Resolutions are passed
on a majority of votes on the managerial authority of the President of the Management Board.
Members
of management
Chairman of the Executive Board
Head, Chairman’s Office
Graduate in Political Science;
Swiss citizen, d.o.b. 9-5-1953
- 2001– 2004
Bank Coop, Basel, Chairman of Executive Board
- 1995 – 2001
Basellandschaftliche Kantonalbank, Liestal, Member of Executive Board, Head, Private Customers Division
- 1985 –1994
Union Bank of Switzerland, Zurich and Basel, Deputy Director, Vice-Director, Head and Product Manager, Private Customers Division in Switzerland, Head, Retail Business and Branch Offices in the Basel area
- 1983 /1984
Cilag AG, Schaffhausen, Deputy Director, Member of Executive Board, Head, Pharmaceuticals/Export Department
- 1978 –1983
Hoffmann-La Roche, Basel, Market Manager Saudi-Arabia/Gulf States, Marketing Director at Roche Nigeria, Marketing Trainee
Bank Mandates
- Committee of Board of Directors of the Swiss Cantonal Banks Association
- Chairman of Basel Bankers‘ Association
- Member of Board of Basel Financial Center Foundation
- Chairman of BKB Foundation for the Promotion of Research and Business Sciences Education at the University of Basel
- Member of Board of Directors of Swiss Federal Insurance Office (EVA)
Head of Division, Corporate and Institutional Clients
LL.B., Executive MBA (University of St Gallen)
Swiss citizen, d.o.b. June 24, 1961
- 2008-2010, Member of Executive Board and Head of Division, Credits and Production; Bank Coop AG, Basel
- 2006—2008, Head, Credits, Region North-West Switzerland; Bank Coop AG, Basel
- 1999—2006, Head, Credit Management, Head, Risk Management (Member of Executive Board); Bank CIAL (Schweiz) AG, Basel
- 1994—1999, Account Manager, Corporate Customers (Swiss Volksbank),
Department Head, Corporate Customers (Swiss Volksbank),
Deputy Head, Corporate Banking (Swiss Volksbank), Assistant to
Head, Central Credit Management (Neue Aargauer Bank);
Credit Suisse Group, Basel and Aarau
- 1990—1994, Corporate Consultant, Partner; A+U Kaderberatung AG (Executive Consultants), Basel
- 1988—1989, Training Course in Corporate Banking for University Graduates; Credit Suisse, Basel
Bank Mandates
- Member of Board of Directors RSN Risk Solution Network AG
- Chairman of Pro Sanandis Oculis Foundation
- Member of Foundation for the promotion of the University of Applied Sciences and Arts Northwestern Switzerland FHNW
- Member of Board of Directors Swisscom IT Sourcing AG
- Member of Board of Directors BTG Mezzin AG
Head, IT Competence Center & Logistic;
Graduate in Electrical Engineering;
Swiss citizen, d.o.b. 8-14-1963
- 1998/1999
Compaq Computer AG, Kloten: Member of Executive Board, with responsibility for the Sales Unit Call Center and E-Commerce
- 1995 –1998
VISA Center, Glattbrugg: Head, Data Center Department
- 1994 /1995
Zurich Insurance, Zurich: Head of Engineering Team
- 1989 –1994
IBM Switzerland, Zurich: Engineer in the Area of Sales, Planning, and Implementation of Diverse Projects
- 1987–1989
Sohard AG, Berne: Software Engineer in the Development of Technical and Scientific Applications
Bank Mandates
- Member of Board of Directors of Storchen AG
Head, Trading Division;
Graduate in Mathematics, Zurich Institute of Technology (ETHZ); Master in Computer Science, University of Maryland, USA;
Swiss citizen, d.o.b. 10-28-1961
- 1994 –1996
Swiss Bank Corporation, Basel: Project Manager for Loan Portfolio Management Information System
- 1991–1993
SBC-O’Connor, Swiss Bank Corporation, Chicago: Analysis and Implementation of Diverse Trading and Interest Models
- 1987–1989
Swiss Bank Corporation, Basel: Development and Implementation of Diverse Systems and Models
Bank Mandates
- Director of BKB-Finance Ltd.
Head, Private Customers and Private Banking
Graduate in Laws; MBA, Simon School, USA;
Swiss citizen, d.o.b. 8-17-1961
- since 2005 Head Private Banking Basel
- 1992 – 2005
Bank Sarasin & Cie AG, Basel, in the Areas of Corporate Finance, Tax, and Private Banking, since April 2004 Departmental Head of Private Banking in Switzerland
- 1997/1998
Rochester-Berne Executive MBA Program at Simon School, Rochester, USA
- 1987–1991
Galerie Carzaniga & Ueker AG, Basel
- 1983 –1988
Kurt R. Winkler Treuhand, Basel, Accountancy and Tax Returns
