Cembra Money Bank : Curriculum Vitaes of the proposed new members of the Board of Directors

Curriculum Vitaes of the proposed new members of the Board of Directors

Jörg Behrens

(German/Swiss dual national and Swiss resident, born in 1964) has many years' experience in risk management, as well as strategic business management and consulting in the financial services sector.

He founded Fintegral AG in 2009, led the company for 10 years as Managing Partner and Vice Chairman and has been serving as Chairman of the Board of Directors of the company since 2019. From 2012 to 2021, he has been serving as a member of the Board of Directors as well as Chairman of the Risk Committee and member of the Audit Committee of Leonteq AG. From 2002 to 2009, he was a partner at Ernst & Young AG Switzerland, including Head of Financial Risk Management Central Europe and Global Head of Risk Analytics.

Marc Berg

(German national and resident, born in 1975) is an expert in digital transformation and business models and CEO of the Free Now Group (Intelligent Apps GmbH).

He was CEO DACH at the online payment service provider Klarna Bank AB from 2016 to 2018. Previously, he held various positions at Otto Group, including responsibility for group strategy, before taking over as CEO of Finnovato GmbH.

Alexander (named Alex) Finn

(UK/US dual national and UK resident, born in 1961) has more than 30 years of experience in the financial services sector, primarily in insurance.

Since 1995, he has been an insurance partner with PricewaterhouseCoopers (PwC) UK, leading accounting, auditing and advisory services to PwC's largest global clients. Between 2010 and 2021, he was responsible for PwC's services to two Swiss-based global insurance groups as well as the European Insurance CFO Forum. From 2014 to 2020, Alex Finn also led PwC's EMEA insurance practice. He will retire from PwC on 30 June 2022.

Cembra Money Bank AG - Bändliweg 20 - CH-8048 Zürich - Tel. [phone] - www.cembra.ch