Boards of directors

• Nicolas Mirabaud (Chairman)
  Managing Partner, 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.
• 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 Chief Financial Officer and member of the Executive Committee of Mirabaud & Cie SA. He is also a member of the Board of Directors of 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. Former Chief Compliance Officer of Banque de Luxembourg and Chairwoman of the Board of Directors of the Commission de Surveillance du Secteur Financier.
• Carlo Thill (Independent Director) 
  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 Boards of Directors of Mirabaud Asset Management Limited, Mirabaud Asset Management (Suisse) SA, Mirabaud (Brasil) Representaçoes Ltda 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. Founder of VantageBridge Partners, an investment firm.
• Dr. Mahdi Mattar (Independent Director)
  CEO of Kamcorp, a family office based in the United Arab Emirates; currently advises several private equity groups on their GCC investment strategy. Former CEO of CAPM Investment and Excella.
• 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 Projects and Group Chief Risk Officer at Lombard Odier Group.

• 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
  Group Chief Financial 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. 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.

• Thiago Frazao (Chairman)
  Equity Partner of Mirabaud SCA, member of the Boards of Directors of Mirabaud Asset Management Limited, Mirabaud Asset Management (Suisse) SA and Mirabaud International Advisory (Uruguay) SA. He also serves as Chairman of the Board of Directors of Mirabaud (Middle East) Limited.
• Alexandre Tadeu (Independent Director)
  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)
  Equity Partner of Mirabaud SCA, member of the Boards of Directors of Mirabaud Asset Management Limited, Mirabaud Asset Management (Suisse) SA and Mirabaud Brasil Representaçoes Ltda. He also serves as Chairman of the Board of Directors of Mirabaud (Middle East) Limited.
• 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.

• Yvar Mentha (Chairman – Independent Director)
  Member of the Board of Directors of Mirabaud Asset Management Limited, 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, member of the Board of Partners of Mirabaud SCA and a member of the Board of Mirabaud & Cie SA. He is also Chairman of the Boards of Directors of Mirabaud Asset Management (Europe) SA and Mirabaud Asset Management Limited.
• Thiago Frazao
  Equity Partner of Mirabaud SCA, member of the Boards of Directors of Mirabaud Asset Management Limited, Mirabaud Brasil Representaçoes Ltda and Mirabaud International Advisory (Uruguay) SA. He also serves as Chairman of the Board of Directors of Mirabaud (Middle East) Limited.
• Christina A. Pamberg (Independent Director)
  Member of the Board of Directors of Mirabaud & Cie SA 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 as well as of various Committees of Banque Cantonale du Jura. Former Director at Kohlberg Kravis Roberts & Co. Ltd.

• Lionel Aeschlimann (Chairman)
  Senior Managing Partner, member of the Board of Partners of Mirabaud SCA and a member of the Board of Mirabaud & Cie SA. He is also Chairman of the Boards of Directors of Mirabaud Asset Management (Europe) SA and a member of the Board  of Directors of Mirabaud Asset Management (Suisse) SA.
• Christopher Fawcett (Independent Director)
  Alternative Investment Specialist, former Senior Investment Officer of Permal Investment Management, co-Founder of Fauchier Partners.
• Thiago Frazao
  Equity Partner of Mirabaud SCA, member of the Boards of Directors of Mirabaud Asset Management (Suisse) SA, Mirabaud Brasil Representaçoes Ltda and Mirabaud International Advisory (Uruguay) SA. He also serves as Chairman of the Board of Directors of Mirabaud (Middle East) Limited.
• Yvar Mentha (Independent Director)
  Chairman of the Board of Directors of Mirabaud Asset Management (Suisse) SA, 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 (Independent Director)
  Member of the Board of Directors of Mirabaud & Cie SA and Chairwoman of the Nomination and Remuneration Committee of the latter. She also is member of the Boards of Directors of Mirabaud Asset Management (Suisse) SA. She serves as Managing Partner of Halcyon SA, Chairwoman of the Board of Directors as well as of various committees of Banque Cantonale du Jura. 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.

• Lionel Aeschlimann (Chairman)
  Senior Managing Partner, member of the Board of Partners of Mirabaud SCA and a member of the Board of Mirabaud & Cie SA. He is also Chairman of the Boards of Directors of Mirabaud Asset Management Limited and a member of the Board of Directors of Mirabaud Asset Management (Suisse) SA.
• Pascal Leclerc (Independent Director)
  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 (Independent Director)
  Lawyer with extensive experience in the field of investment funds; Partner of Elvinger Hoss Prussen since 2001.

Managed by bodies specific to their corporate form.