Boards of directors

• Nicolas Mirabaud (Chairman)
  Nicolas Mirabaud is Managing Partner of Mirabaud SCA, the Group's holding company and Head of Wealth Management at Mirabaud Group. He is also a member of the Executive Committee of Mirabaud & Cie SA. He holds an MBA from the Central European University, a Finance and Investment Expert Diploma from AZEK (CFPI) and a Master’s in Business Law from the University of Paris X.
• Patrick Hauri
  Group Chief Risk Officer and member of the Executive Committee of Mirabaud & Cie SA. He is also a member of the Board of Directors of Mirabaud (Middle East) Limited. Formerly he was Head of Strategic Group Projects and Group Chief Risk Officer at Group Lombard Odier.
• Julien Meylan
  Julien Meylan joined Mirabaud in 2013 as Group CFO. In 2019, he became a member of the Executive Committee of Mirabaud & Cie SA. Julien Meylan is a chartered accountant and holds a Master’s degree in economics from the University of Geneva.
• Sarah Khabirpour (Independent Director) 
  Member of the Board of Directors of ICBC Europe SA and the International School of Luxembourg. Former Chief Compliance Officer of Banque de Luxembourg and Chair of the Board of Directors of the Commission de Surveillance du Secteur Financier.
• Carlo Thill
  President of CARDIF LUX VIE SA, Luxembourg and former President of the Executive Committee and President of the Audit Committee of BGL BNP Paribas.

• Thiago Frazao (Chairman)
  Equity Partner of Mirabaud SCA, member of the Board of Directors of Mirabaud Asset Management Limited, Mirabaud Asset Management (Suisse) SA and Mirabaud International Advisory (Uruguay) SA.
• Alain Baron
  Former Head of MENA at Mirabaud Group with over 20 years of expertise in wealth management at Mirabaud and National Bank of Kuwait. Board member of Proton Partners Intl.
• Dr. Mahdi Mattar (Independent Director)
  CEO of Excella, a leading education investment platform in the GCC; currently advises several private equity groups on their GCC investment strategy. Former CEO of CAPM Investment.
• Patrick Hauri
  Group Chief Risk Officer and member of the Executive Committee of Mirabaud & Cie SA. He is also a member of the Board of Directors of Mirabaud & Cie (Europe) SA. Formerly he was Head of Strategic Group Projects and Group Chief Risk Officer at Group Lombard Odier.

• Yves Érard (Chairman)
  Head of Investments and member of the Executive Committee of Mirabaud Canada Inc. until December 2022. Former Senior Vice-President at Unigestion SA.
• Julien Meylan
  Julien Meylan joined Mirabaud in 2013 as Group CFO. In 2019, he became a member of the Executive Committee of Mirabaud & Cie SA. Julien Meylan is a chartered accountant and holds a Master’s degree in economics from the University of Geneva.
• Sylvain Racine
  CEO of Mirabaud Canada Inc. and former Chief Risk and Compliance Officer of Mirabaud Canada Inc. Former Director in various financial institutions including National Bank of Canada.

• Thiago Frazao (Chairman)
  Thiago Frazao joined Mirabaud in 2011 and quickly established the Brazil and the Latam desks, which have since become major growth drivers for the Group and opened offices in Montevideo and Sao Paolo. He holds a BA from University College Dublin.
• Alexandre Tadeu 
  Founding partner of Bicalho Navarro Advogados (2000), effective member of the Legal Council of SindusCon-SP since 200, member of the Deliberative Council of CRC-USP - Centre for Conflict Resolution at Poli/USP, author of the book ‘Taxation of Real Estate Operations’, Ed. Quartier Latin, 1st Edition.
• Fabio Kreplak
  Managing Director and member of the Board of Directors of Mirabaud International Advisory (Uruguay) S.A and former Managing Director/Board member of Julius Baer Uruguay and Executive Director at UBS.

Managed by bodies specific to their corporate form.

• Thiago Frazao (Chairman)
  Thiago Frazao joined Mirabaud in 2011 and quickly established the Brazil and the Latam desks, which have since become major growth drivers for the Group and opened offices in Montevideo and Sao Paolo. He holds a BA from University College Dublin.
• Fabio Kreplak
  Managing Director of Mirabaud International Advisory Uruguay S.A, member of the Board of Directors of Mirabaud (Brasil) Representaçoes LTDA and former Managing Director/Board member of Julius Baer Uruguay and Executive Director at UBS.

• Christopher Fawcett (Chairman)
  Alternative Investment Specialist, former Senior Investment Officer of Permal Investment Management, co-Founder of Fauchier Partners.
• Yvar Mentha
  Former Head of Institutional Business Development activities at Lombard Odier, Board member of BRP Bizzozero and Partners SA and Governance Advisor at the IST Investment Foundation.
• Lionel Aeschlimann
  Lionel Aeschlimann is Senior Managing Partner of Mirabaud SCA, the Group's holding company. He joined Mirabaud & Cie SA in 2010 as a member of the Executive Committee. He was previously a partner in a Swiss law firm, where he led the firm’s banking and finance practice. He is a qualified lawyer (Bern and Geneva), has a postgraduate diploma in European law (Seville) and a Master's (LLM) in European law (College of Europe, Bruges).
• Thiago Frazao
  Thiago Frazao joined Mirabaud in 2011 and quickly established the Brazil and the Latam desks, which have since become major growth drivers for the Group and opened offices in Montevideo and Sao Paolo. He holds a BA from University College Dublin.
• Christina A. Pamberg
  Member of the Board of Directors of Mirabaud & Cie (SA) and member of the Audit Committee and Chairwoman of the Nomination and Remuneration Committee of the latter. She also is member of the Board of Directors of Mirabaud Asset Management Limited. She serves as Managing Partner of Halcyon SA, Chairwoman of the Board of Directors and of various committees of Banque Cantonale du Jura, and member of the Board of Directors of Deutsche Bank Suisse SA and Invest Europe. Former Director at Kohlberg Kravis Roberts & Co. Ltd.
• Camille Vial
  Camille Vial is Managing Partner of Mirabaud SCA, the Group's holding company and Chairwoman of the Executive Committee of Mirabaud & Cie SA. She holds a Master’s in Mathematics from the Swiss Federal Polytechnic Institute in Lausanne.

• Lionel Aeschlimann (Chairman)
  Lionel Aeschlimann is Senior Managing Partner of Mirabaud SCA, the Group's holding company. He joined Mirabaud & Cie SA in 2010 as a member of the Executive Committee. He was previously a partner in a Swiss law firm, where he led the firm’s banking and finance practice. He is a qualified lawyer (Bern and Geneva), has a postgraduate diploma in European law (Seville) and a Master's (LLM) in European law (College of Europe, Bruges).
• Christopher Fawcett 
  Alternative Investment Specialist, former Senior Investment Officer of Permal Investment Management, co-Founder of Fauchier Partners.
• Thiago Frazao
  Thiago Frazao joined Mirabaud in 2011 and quickly established the Brazil and the Latam desks, which have since become major growth drivers for the Group and opened offices in Montevideo and Sao Paolo. He holds a BA from University College Dublin.
• Yvar Mentha (Vice-chairman)
  Former Head of Institutional Business Development activities at Lombard Odier, Board member of BRP Bizzozero and Partners SA and Governance Advisor at the IST Investment Foundation.
• Christina A. Pamberg
  Member of the Board of Directors of Mirabaud & Cie (SA) and member of the Audit Committee and Chairwoman of the Nomination and Remuneration Committee of the latter. She also is member of the Board of Directors of Mirabaud Asset Management (Suisse) SA. She serves as Managing Partner of Halcyon SA, Chairwoman of the Board of Directors and of various committees of Banque Cantonale du Jura, and member of the Board of Directors of Deutsche Bank Suisse SA and Invest Europe. Former Director at Kohlberg Kravis Roberts & Co. Ltd.
• Camille Vial
  Camille Vial is Managing Partner of Mirabaud SCA, the Group's holding company and Chairwoman of the Executive Committee of Mirabaud & Cie SA. She holds a Master’s in Mathematics from the Swiss Federal Polytechnic Institute in Lausanne.

• Lionel Aeschlimann (Chairman)
  Senior Managing Partner and member of the Board of Partners of Mirabaud SCA and Vice-chairman of Mirabaud & Cie SA. He is member of the Nomination and Remuneration Committee of Mirabaud & Cie SA. He is also a member of the Board of Directors of Mirabaud Asset Management Limited and Mirabaud Asset Management (Suisse) SA.
• Pascal Leclerc
  Board member of Astorg Asset Management Sàrl (Private Equity) and former Managing Partner of Colony NorthStar Luxembourg Sàrl (Real Estate).
• François Leyss
  Equity Partner of Mirabaud SCA and COO of Mirabaud Group. He is also member of the Executive Committee of Mirabaud & Cie SA.
• Jérome Wigny
  Lawyer with extensive experience in the field of investment funds; Partner of Elvinger Hoss Prussen since 2001.

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