Annual Report 2002

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VP Bank Management Management VP Bank (Switzerland) Ltd., Zurich stefan gugger, Dr. urs müller President Member of the Board of Management Management VP Bank (Luxembourg) S.A., Luxembourg anton engler President (until March 31, 2003) hans gerner yves de vos Member of the Board Member of the Board of Management of Management Management VP Bank and Trust Company (BVI) Limited, British Virgin Islands peter reichenstein, Dr. Managing Director Management VP Bank Fondsleitung AG, Vaduz peter bargetze wolfgang mayer President Member of the Board of Management Management IFOS Internationale Fonds Service AG, Vaduz wolfgang mayer peter bargetze President Member of the Board of Management page 24 | vp bank | annual report <strong>2002</strong> Management IGT Intergestions Trust reg., Vaduz viktor büchel General Manager Representative Office Munich bernd siegel, Dr. Representative Representative Office Uruguay rafael kirschstein Representative Internal Auditors lorenz benz Head of Internal Audit nikolaus blöchlinger, lic. oec. HSG Certified Public Accountant Deputy Head of Internal Audit External Auditor ernst & young ag, bern
International Advisory Board hans brunhart Fürstlicher Rat Chairman rolf kormann, Dr. iur. Vice Chairman Former President of the Board of Management of VP Bank AG, Vaduz (FL) david beattie Former Ambassador of the United Kingdom to Switzerland and Liechtenstein, London (GB) max e. katz Chief Financial Officer and Member of the Board of Management, Kuoni Reisen Holding AG, Adliswil (CH) matthias kleinert Member of the Board of Directors with General Power of Attorney and head of politics and external relations, DaimlerChrysler AG, Stuttgart (D) michael kohn, Dr. h.c. sc. Techn President, Arbeitskreis Kapital und Wirtschaft (akw), Zurich (CH) daniel cardon de lichtbuer Honorary Chairman of the Board of Directors of Banque Bruxelles Lambert (BBL), Overijse (B) h.s.h. prinz nikolaus von und zu liechtenstein Ambassador of the Principality of Liechtenstein, Brussels (B) adolf e. real, dipl. Ing. ETH, MBA Chief Executive Officer of Verwaltungs- und Privat-Bank Aktiengesellschaft, Vaduz (FL) daniel n. regolatti Former Finance Director, Nestlé Group, Vevey (CH) heinrich treichl, Dr. Former General Manager and President of the Board of Management, Creditanstalt-Bankverein, Vienna (A) tjerk e. westerterp, Drs. Former President of the European Options Exchange, Amsterdam (NL) annual report <strong>2002</strong> | vp bank | page 25
Page 1 and 2: Annual Report 2002
Page 3 and 4: Contents 4 Where does the path lead
Page 5 and 6: Turning visions into reality is abo
Page 7 and 8: What sets VP Bank apart? Profession
Page 9 and 10: Key figures of the consolidated bal
Page 11 and 12: Introductory remarks by the Chairma
Page 13 and 14: Adolf E. Real Chief Executive Offic
Page 15 and 16: gratifying, and we would like to ex
Page 17 and 18: Understanding Welcome Assessment Di
Page 19 and 20: Private Clients Trust Banking Inves
Page 21 and 22: Board of Management adolf e. real d
Page 23: Adolf E. Real, dipl. Ing. ETH, MBA
Page 27 and 28: Corporate Governance This report de
Page 29 and 30: 2. Capital structure 2.1 Capital Th
Page 31 and 32: 2.4 Shares The bearer shares of VP
Page 33 and 34: 3. Board of Directors The Board of
Page 35 and 36: Walo Frischknecht (born October 7,
Page 37 and 38: 3.5.3 Working methods of the Board
Page 39 and 40: 4. Board of Management The Board of
Page 41 and 42: April 1998, Mr. Wohlwend has borne
Page 43 and 44: 5.4 Share allotment in the year und
Page 45 and 46: 6.4 Agenda The determination of the
Page 47 and 48: 9. Information policy The legally p
Page 49 and 50: Relationship Wealth management à l
Page 51 and 52: Client Investment Management, Bank
Page 53 and 54: Luxembourg Vaduz larly appreciate t
Page 55 and 56: Media and Investor Relations: Verwa

Annual Report 2002

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