ANNUAL REPORT 2009 - GAM Holding AG

4. SENIOR MANAGEMENT
4.1 MEMBERS OF THE EXECUTIVE BOARD
Johannes A. de Gier (born 1944), Dutch citizen; Law Degree, University of Amsterdam, 1970. Swiss Bank Corporation, SBC Warburg and
Warburg Dillon Read, various functions, 1980–1991; UBS Warburg, Chairman and Chief Executive Officer and member of the Group Executive
Board of UBS AG, 1991–2001; UBS AG, Executive Vice Chairman of the Board of Directors, 2001–2003; GAM Holding AG, Chairman of the
Board of Directors since 2002; SBC Wealth Management AG, Chairman of the Board of Directors, 2003 until November 2005; Banco di
Lugano, Vice Chairman of the Board of Directors, 2003 until November 2006; Ehinger & Armand von Ernst, 2003 until March 2006, most
recently Chairman of the Board of Directors; Ferrier Lullin & Cie SA, 2003 until February 2006, most recently Vice Chairman of the Board of
Directors. Entry into the Julius Baer Group on 2 December 2005 as President of the Group Executive Board and Group Chief Executive Officer
of Julius Baer Holding Ltd.; President of the Executive Board and Group Chief Executive Officer from November 2007 until August 2008; Chief
Executive Officer of Bank Julius Baer & Co. Ltd. from December 2008 until April 2009; Chairman of the Board of Directors of GAM Group Ltd.
from 2002 to 2009; Elected as Chairman of the Board of Directors of GAM Holding Ltd. for the period 2009–2011. Chief Executive Officer and
President of the Executive Board of GAM Holding Ltd. since October 2009.
Scott Sullivan (born 1968), British citizen; Bachelor of Law, University of Southampton, UK, 1989; admission to bar for England and Wales,
1991. Barrister in private practice, London, UK, 1991–2000; Deutsche Bank, London, UK, 2000–2005: member of Corporate Advisory
Department, 2000–2003; UK Head of Legal for Asset Management, Private Wealth Management, Trust and Security Services and Offshore,
2004–2005; Group Head of Legal & Compliance, GAM Group Ltd., since June 2005; entry into the Julius Baer Group in December 2005 as
General Counsel for the Asset Management division; member of the Corporate Centre management and Secretary to the Group Executive Board
from April 2006 until November 2007; Group General Counsel, Julius Baer Holding Ltd. April 2006 – September 2009; member of the
Executive Board of Julius Baer Holding Ltd., November 2007 – September 2009; Group General Counsel GAM Holding Ltd. since October
2009; member of the Executive Board of GAM Holding Ltd. since October 2009.
Andrew M. Wills (born 1962), British citizen; qualification as accountant, UK, 1987; Fellow of the Chartered Association of Certified
Accountants, UK, 1992; GAM, London, UK, 1986-2000, various positions; GAM Group Financial Services Director and a member of the Group
Executive Business Committee, 2000–2005; SBC Wealth Management including GAM and the Private Banks Ehinger & Armand von Ernst,
Ferrier Lullin and Banca die Lugano, Chief Financial Officer, 2005 (purchased by Julius Baer in September 2005); GAM Chief Financial Officer,
October 2005 – September 2009; Group Chief Financial Officer and Member of the Executive Board of GAM Holding Ltd. since October 2009.
Changes in Senior Management
As of 1 October 2009 Dieter A. Enkelmann and Bernhard Hodler resigned as members of the Executive Board of GAM Holding Ltd. and
assumed positions as members of the Executive Board of Julius Baer Group Ltd.
4.2 OTHER ACTIVITIES AND FUNCTIONS
In applying the Corporate Governance Directive and the corresponding commentary of the SIX Swiss Exchange, we disclose mandates and other
formal relationships of such members of the Executive Board with exchange-listed domestic and foreign companies as well as with domestic and
foreign finance companies outside of the GAM Group. Members of the Executive Board do not perform such activities and have no such
relationships.
4.3 MANAGEMENT CONTRACTS
There are no management contracts between GAM Holding Ltd. and companies (or individuals) outside of the GAM Group.
18 GAM Holding Ltd. Annual Report 2009