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    Zuger Kantonalbank

    Governing bodies

    Bank Council of Zuger Kantonalbank

    Urs Rüegsegger (1962)*
    President of the Bank Council
    Dr. oec. HSG
    Independent consultant for the financial industry
    2020: Election to the Bank Council
    Member of the Compensation and Sustainability Committee

    Jacques Bossart (1965)*
    Vice President of the Bank Council
    Dr. dipl. phys. ETH, Dr. sc. techn. ETH
    Member of the Executive Board, MiAdelita GmbH
    CEO and Chairman of the Board of Directors, Imex Delikatessen AG
    2015: Election to the Bank Council
    Member of the Compensation and Sustainability Committee

    Erwin Bucher (1969)*/**
    Member of the Bank Council
    lic. oec. HSG, Swiss Certified Accountant
    Head of Corporate Internal Audit at Swiss Life Ltd/Swiss Life Holding Ltd
    2023: Election to the Bank Council
    Member of the Audit and Risk Committee

    Martin Kühn (1976)*/**
    Member of the Bank Council
    Economics degree (University of Applied Sciences), Swiss Certified Accountant
    CFO and member of the Executive Board of the KIBAG Group
    2025: Election to the Bank Council
    Member of the Audit and Risk Committee

    Annette Luther (1970)*/**
    Member of the Bank Council
    Dipl. pharm., Dr. phil. II
    Head of International Government Relations, Roche Holding AG
    2019: Election to the Bank Council
    Chair of the Compensation and Sustainability Committee

    Silvan Schriber (1972)*
    Member of the Bank Council
    Dr. oec. HSG
    Managing Director, Alvarez & Marsal Switzerland GmbH
    2019: Election to the Bank Council
    Head of the Audit and Risk Committee

    Roger Wermuth (1969)*/**
    Member of the Bank Council
    Higher Business Diploma (HWD)
    Head of Finance, Canton of Zug
    2025: Election to the Bank Council

    Secretary:
    Andreas Henseler
    Attorney-at-law, LL. M.

    Statutory auditor under company law

    PricewaterhouseCoopers AG

    Regulatory auditor

    PricewaterhouseCoopers AG

    * Independent member of the Bank Council within the meaning of the FINMA circular "Corporate Governance"
    ** Members elected by the Canton

    Further information on the Board of Directors (Bank Council) is set out in section 3 of the Annual Report (Corporate Gov-ernance).