Banque Profil de Gestion SA annonce un changement au sein du Conseil d’administration
Communiqué de presse
Banque Profil de Gestion SA annonce un changement au sein du
Genève, le 25 mars 2021 – La Banque Profil de Gestion (SIX Swiss Exchange : BPDG) annonce qu’elle proposera la candidature de Mme Geneviève Berclaz comme Présidente du Conseil d’administration lors de la prochaine Assemblée Générale des actionnaires du 20 avril 2021. Mme Berclaz reprendrait ainsi la fonction de Président actuellement occupée par M. Fulvio Pelli sous réserve de non objection de la FINMA.
M. Pelli, M. Fabio Candeli, M. Mario Aragnetti Bellardi et M. Frédéric Binder se représenteront à l’élection au Conseil d’administration pour un nouveau mandat d’un an.
Le Conseil d’administration de la Banque tient à remercier vivement M. Pelli pour sa précieuse collaboration ainsi que pour son engagement au service de la Banque durant ses années à la Présidence du Conseil d’administration.
La Banque Profil de Gestion SA (SIX Swiss Exchange : BPDG) est une banque suisse établie à Genève. Fondée sur des valeurs d’éthique, de détermination et de culture du service, la Banque Profil de Gestion SA est spécialisée dans la gestion de patrimoine. La Banque est dirigée par Mme Silvana Cavanna, Présidente de la Direction Générale.
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