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21 branches, only one number

058 211 21 00

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Banque Cantonale de Genève
Quai de l'Ile 17 - CP 2251
1211 Genève 2

Fax : +41 58 211 21 99

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Members of the board of directors


The board of directors is the body responsible for the high level management of the Bank. It decides the general policy of the Bank and the nature of its activities in line with the objectives defined by law.

Members of the boards of directors

   
Gilbert Probst
born 17 September 1950, Swiss
Appointed Chairman in 2017 by the Council of State
   
Grégoire Carasso
born 12th September 1980, Swiss
Appointed in 2014 by the administrative Council of Geneva
   
Michèle Costafrolaz
born 2 August 1954, French
Member elected in 2017 by the shareholders
   
Gina Empson
born 23rd March 1958, Swiss and British
Appointed in 2014 by the State Council
   
Serge Fasel
born 28 January 1957, Swiss
Member, appointed in 2018 by the administrative Council of Geneva
   
Bernard Girod
born 5 February 1956, Swiss
Member, appointed in 2018 by the State Council
   
Jean Olivier Kerr
born 19 June 1956, Swiss
Member elected in 2017 by the shareholders
   
Jean-Marc Mermoud
born 15 July 1955, Swiss
Member appointed in 2010 by the Association of Geneva Municipalities
   
Michel Pasteur
born 20 December 1953, Swiss
Member, appointed in 2018 by the State Council
   
John Tracey
born 29 October 1950, Swiss and British
Member elected in 2010 by the bearer shareholders
He is also member of the "Appointments and Remuneration" Committee
   
Angela de Wolff
born 10 June 1968, Swiss
Member appointed in 2010 by the State Council
   


 

Its powers and organisation are defined in its statutes, articles 14 to 19,
which are reproduced below :
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Exchange rates

22.11.2019

EUR EUR Atm 1.117 
EUREUR 1.1260 cours euro en hausse
USDUSD1.0397 cours usd en hausse
GBPGBP1.3394 cours usd en hausse
YENYEN0.9534 cour du yen en hausse
EUR EUR Atm 1.080 
EUREUR1.0710 cours euro en hausse
USDUSD0.9520 cours usd en hausse
GBPGBP1.2167 cours usd en hausse
YENYEN0.8800 cour du yen en hausse

Indicative informations

BCGE group investment strategy

Stock market prices

BCGE 197.50 0.51% cours en hausse
SMI 10,369.44 0.30% cours en hausse
cours action bcge Data source: SIX Financial Information SA
© 1999-2019 BCGE
   Banque Cantonale de Genève
   Case postale 2251
   1211 Genève 2
   Tél: 058 211 21 00