Annual Reports 2011 V ontob el Group - Vontobel Holding AG

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Information relating to Corporate Governance 1. Group structure and shareholders 44 2. Capital structure 48 3. Board of Directors 49 4. Group Executive Management 58 5. Compensation, shareholdings and loans 62 6. Shareholders’ participatory rights 64 7. Changes of control and defence measures 66 8. Statutory auditor/Group auditor 67 9. Information policy 68 Vontobel Group, Annual Reports 2011 43
Information relating to Corporate Governance 1. Group structure and shareholders 44 Vontobel Group, Annual Reports 2011 The Vontobel Group is committed to pursuing a responsible, value-oriented approach to corporate management and control. It considers good corporate governance to be a vital success factor and an essential prerequisite for the achievement of strategic corporate goals and the creation of lasting value for shareholders and all other stakeholders. Key elements of our corporate governance are: a clearly defined, wellbalanced distribution of powers between the Board of Directors and the Group Executive Management, the protection and promotion of shareholders’ interests, and a transparent information policy. The Articles of Association of Vontobel Holding AG, the Organizational Regulations of Vontobel Holding AG and the Minutes of the General Meeting of Shareholders of Vontobel Holding AG are available on the Internet (www.vontobel.com > Vontobel Group > Investor & Media Relations > Annual General Meeting). The SIX Swiss Exchange AG issued a “Directive on Information relating to Corporate Governance”, which entered into effect on 1 July 2002. The following information meets the requirements of this directive and takes account of the SIX commentary last updated on 20 September 2007. If information required by this directive is published in the Notes to the financial statements, a reference indicating the corresponding section of the notes is given. 1.1 Structure of the Vontobel Group as of 31 December 2011 Private Banking Peter Fanconi Investment Banking Roger Studer Board of Directors Chairman: Herbert J. Scheidt Chief Executive Officer Dr Zeno Staub Asset Management Axel Schwarzer Finance & Risk Dr Martin Sieg Castagnola Operations Felix Lenhard Group companies that are to be consolidated (scope of consolidation) are listed in the Notes to the consolidated financial statements on page 168 together with details of the company name, registered office, share capital, stock exchange listing and the interest held by the Group.
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Page 3 and 4: Ratios 31-12-11 31-12-10 31-12-09 3
Page 5 and 6: Shareholders’ letter 4 Vontobel G
Page 7 and 8: Shareholders’ letter 6 Vontobel G
Page 9 and 10: Vontobel Group 8 Vontobel Group, An
Page 11 and 12: Sustainability at the Vontobel Grou
Page 27 and 28: Review of business activities Clien
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Page 31 and 32: Review of business activities 30 Vo
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Page 36 and 37: Segment results Private Banking 31-
Page 38 and 39: Segment results Investment Banking
Page 40 and 41: Segment results Asset Management 31
Page 42: Segment results Corporate Center 31
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Page 71 and 72: Consolidated income statement 70 Vo
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To the General Meeting of Vontobel
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Vontobel Holding AG Review of busin
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Vontobel Holding AG Income statemen
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Vontobel Holding AG Balance sheet A
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Vontobel Holding AG Shareholders’
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Vontobel Holding AG Proposal of the
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Vontobel Group, Annual Reports 2011
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Switzerland Zurich Vontobel Holding
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Annual Reports 2011 V ontob el Group - Vontobel Holding AG

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