Relevant affiliations of the Bank Council members

Barbara Janom Steiner, President of the Bank Council Initial election 2015, current election 2020

Barbara Janom Steiner, , born 1963, Swiss citizen - President of the Bank Council - Degree in Law (lic. iur.), University of Zurich

Political career President of the Graubünden cantonal division of the ’s Party (SVP); Member of the Cantonal ; Member of the Cantonal Government; Vice President of the Swiss Conservative Democratic Party (BDP), Member of the Cantonal Government and Head of the Department of Finance and Communal Affairs of the Canton of Graubünden

Relevant affiliations (as at 1 January 2021) 1. Member of the Board of Trustees at Stiftung Familie Georg Aliesch-Davaz, Chur 2. Vice President of the Board of Trustees at Fotostiftung Graubünden, Chur 3. Member of the foundation FMR, Fundazium Medias Rumantschas, Chur 4. Vice Chair of the Board of Directors at Gesundheit Arosa AG, Arosa 5. Member of the Board of Directors at AG Grand Hotels Engadinerkulm, St. Moritz 6. Member of the Board of Directors at AG Grand Hotels Engadinerkulm Holding, St. Moritz 7. Member of the Advisory Board, Competence Centre for Crisis Management, GU Sicherheit & Partner AG, Wil SG

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Relevant affiliations of the Bank Council members

8. Member of the Board of Trustees at Stiftung Manufactura Tessanda Val Müstair, Sta. Maria Val Müstair 9. Member of the Board of Directors at Corvatsch AG, Silvaplana

Relevant affiliations over the last five years (as at 1 January)

2021 2020 2019 2018 2017

Member of the Board of Directors, Corvatsch AG, Silvaplana Member of the Board of Trustees, Stiftung Manufactura Tessanda Val Müstair, Sta. Maria V. M. Member of the Advisory Board, Competence Centre for Crisis Management, GU Sicherheit & Partner AG, Wil SG Member of the Board Member of the Board of Directors, AG Grand of Directors, AG Grand

Hotels Engadinerkulm, Hotels Engadinerkulm, St. Moritz St. Moritz Member of the Board Member of the Board of Directors, AG Grand of Directors, AG Grand

Hotels Engadinerkulm Hotels Engadinerkulm Holding, St. Moritz Holding, St. Moritz Vice Chair of the Vice Chair of the Vice Chair of the Board of Directors, Board of Directors, Board of Directors,

Gesundheit Arosa AG, Gesundheit Arosa AG, Gesundheit Arosa AG, Arosa Arosa Arosa Member of the Member of the Member of the foundation FMR, foundation FMR, foundation FMR,

Fundaziun Medias Fundaziun Medias Fundaziun Medias Rumantschas, Chur Rumantschas, Chur Rumantschas, Chur Vice President of the Vice President of the Vice President of the Board of Trustees, Board of Trustees, Board of Trustees,

Fotostiftung Fotostiftung Fotostiftung Graubünden, Chur Graubünden, Chur Graubünden, Chur Member of the Member of the Member of the Member of the Member of the Board of Trustees, Board of Trustees, Board of Trustees, Board of Trustees, Board of Trustees, Stiftung Familie Georg Stiftung Familie Georg Stiftung Familie Georg Stiftung Familie Georg Stiftung Familie Georg Aliesch-Davaz, Chur Aliesch-Davaz, Chur Aliesch-Davaz, Chur Aliesch-Davaz, Chur Aliesch-Davaz, Chur Member of the Board, Member of the Board, Conference of Conference of

Cantonal Finance Cantonal Finance Directors, Berne Directors, Berne

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Relevant affiliations of the Bank Council members

2021 2020 2019 2018 2017

Member of the Member of the Executive Committee, Executive Committee,

Conference of Cantonal Conference of Cantonal Governments, Berne Governments, Berne Chair of the Vice Chair of the Administrative Administrative Commission, Commission, Pensionskasse Pensionskasse Graubünden, Chur Graubünden, Chur Member of the Member of the Board of Directors, Board of Directors,

Schweizer Salinen AG, Schweizer Salinen AG, Pratteln Pratteln Member of the Member of the Board of Trustees, Board of Trustees,

Winterhilfe Winterhilfe Graubünden, Chur Graubünden, Chur Member of the Member of the Board of Trustees, Board of Trustees, Stiftung Stavros Stiftung Stavros S. Niarchos für S. Niarchos für Ausbildung, Ausbildung, Wissenschaft und Wissenschaft und Kultur, Chur Kultur, Chur Member of the Member of the Board of Trustees, Board of Trustees, ch Stiftung für eid- ch Stiftung für eid- genössische Zusam- genössische Zusam- menarbeit, menarbeit, Solothurn President of the President of the Board of Trustees, Board of Trustees, Gemeinnützige Gemeinnützige Dachstiftung Dachstiftung Graubünden, Chur Graubünden, Chur Member, Member, Commission for the Commission for the Harmonisation of Harmonisation of Direct Taxation at Direct Taxation at

Confederation, Confederation, Cantonal and Cantonal and Communal Levels, Communal Levels, Berne Berne

Key Current affiliation. Affiliation not yet or no longer current. Not yet or no longer member of Bank Council.

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