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Boards of directors

The Board of Directors of each principal operating entity is the supreme governing body responsible for overseeing and organising such entity according to applicable laws. It holds inalienable powers granted by law, regulations and the mission of the company, ensuring compliance with legal frameworks and guiding the strategic direction of the company. The Board plays a critical role in maintaining accountability, making key decisions and ensuring the organisation fulfills its objectives efficiently and ethically.

Discover the Board of Directors of Mirabaud Group's principal operating entities. 

Mirabaud & Cie SA

Mirabaud & Cie SA

  • Christophe Guillemot (Chairman – Independent Director)
    Member of the board of directors and advisor to various financial companies. Former Global CFO and interim CEO of HSBC Global Private Banking and Global CFO of JP Morgan Chase Private Banking.
  • Lionel Aeschlimann (Vice-Chairman)
    Senior Partner and member of the Board of Directors of Mirabaud SCA. He is a member of the Nomination and Remuneration Committee of Mirabaud & Cie SA. He is also Chairman of the Board of Directors of Mirabaud Asset Management (Europe) SA and a member of the Board of Directors of Mirabaud Asset Management Limited and Mirabaud Asset Management (Switzerland) SA.
  • Bruno Houdmont (Independent Director)
    Member of the board of directors of various entities (regulated and unregulated); former CEO of Banque Degroof Petercam Luxembourg SA, former CEO of ING Bank Switzerland Ltd, and former board member of Bank of China.
  • Natacha Anne Polli (Independent Director)
    Independent consultant specializing in compliance and governance of entities operating in the financial sector; board member of Société Générale Private Banking, Bordier & Cie, and JBG Capital. Former executive committee member of CA Indosuez (Switzerland) SA.
  • Christina A. Pamberg (Independent Director)
    Member of the Audit Committee and Chair of the Nomination and Remuneration Committee of Mirabaud & Cie SA. She is also a board member of Mirabaud Asset Management Limited and Mirabaud Asset Management (Switzerland) SA. She is Managing Partner of Halcyon SA, Chair of the Board and of various committees of Banque Cantonale du Jura, and a board member of Deutsche Bank Switzerland SA and Invest Europe. Former Director at Kohlberg Kravis Roberts & Co. Ltd.

Mirabaud & Cie (Europe) SA

  • Nicolas Mirabaud (Chairman)
    Managing Partner and member of the Board of Partners of Mirabaud SCA, member of the Executive Committee of Mirabaud & Cie SA, and Head of Wealth Management at Mirabaud Group. He also serves as Chairman of the Board of Directors of Mirabaud (Middle East) Limited.
  • 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
    Group CFO 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 and Mirabaud Canada Inc. As from 1 January 2025 he has been appointed Equity Partner of the Group.
  • 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.

Mirabaud (Middle East) Limited

  • Nicolas Mirabaud (Chairman)
    Managing Partner and member of the Board of Partners of Mirabaud SCA, member of the Executive Committee of Mirabaud & Cie SA, and Head of Wealth Management at Mirabaud Group. He also serves as Chairman of the Board of Directors of Mirabaud & Cie (Europe) 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.
  • Julien Meylan
    Group CFO and member of the Executive Committee of Mirabaud & Cie SA. He is also a member of the Board of Directors of Mirabaud Canada Inc. and Mirabaud & Cie (Europe) SA. As from 1 January 2025 he has been appointed Equity Partner of the Group.
  • 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.

Mirabaud Canada Inc.

  • 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.
  • Julie Drouin
    CFO of Mirabaud Canada Inc.; former oversight officer at PWC.
  • Julien Meylan
    Group CFO 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 and Mirabaud & Cie (Europe) SA. As from 1 January 2025 he has been appointed Equity Partner of the Group.
  • 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.

Mirabaud (Brasil) Representaçoes LTDA

  • 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.
  • 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.

Mirabaud (Brasil) Investimentos LTDA

Managed by bodies specific to their corporate form.

Mirabaud International Advisory (Uruguay) SA

  • 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 Brasil Representaçoes Ltda.
  • 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.

Mirabaud Asset Management (Suisse) SA

  • Christopher Fawcett (Chairman)
    Alternative Investment Specialist, former Senior Investment Officer of Permal Investment Management, co-Founder of Fauchier Partners.
  • 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.
  • Lionel Aeschlimann
    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 also serves as Chairman of the Board of Directors of Mirabaud Asset Management (Europe) SA and is member of the Board of Directors of Mirabaud Asset Management Limited.
  • Thiago Frazao
    Equity Partner of Mirabaud SCA, member of the Board of Directors of Mirabaud Asset Management Limited, Mirabaud Brasil Representaçoes Ltda and Mirabaud International Advisory (Uruguay) SA.
  • 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
    Managing Partner and member of the Board of Partners of Mirabaud SCA and Chairwoman of the Executive Committee of Mirabaud & Cie SA. She is also a Member of the Board of Directors of Mirabaud Asset Management Limited.

Mirabaud Asset Management Limited

  • Christopher Fawcett (Chairman)
    Alternative Investment Specialist, former Senior Investment Officer of Permal Investment Management, co-Founder of Fauchier Partners.
  • Lionel Aeschlimann
    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 also serves as Chairman of the Board of Directors of Mirabaud Asset Management (Europe) SA and is member of the Board of Directors of Mirabaud Asset Management Limited (Suisse) SA.
  • Thiago Frazao
    Equity Partner of Mirabaud SCA, member of the Board of Directors of Mirabaud Asset Management (Suisse) SA, Mirabaud Brasil Representaçoes Ltda and Mirabaud International Advisory (Uruguay) SA.
  • 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
    Managing Partner of Mirabaud SCA, member of the Board of Partners of Mirabaud SCA and Chairwoman of the Executive Committee of Mirabaud & Cie SA. She is also a Member of the Board of Directors of Mirabaud Asset Management (Suisse) SA.

Mirabaud Asset Management (Europe) SA

  • 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.

Mirabaud Asset Management (France) SAS

Managed by bodies specific to their corporate form.

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