The Board of Directors determines the strategy and general policy decisions of the bank. Its role is to look after the long-term interests of key players (clients, employees and shareholders), supervise management activities and be responsible for risk monitoring.
On 31 Mach 2010, the Board of Directors comprised the following members:
Philippe Vidal
Chairman, Member of the Executive Board of CIC; Chairman and Chief Executive Officer, CIC Est, Strasbourg
Michel Lucas
Vice-Chairman, President of the Executive Board of CIC, Chief Executive Officer of BFCM, Paris
Pierre Ahlborn
Chief Executive Officer, Luxembourg
Nicolas Buck
Board Member, Chief Executive Officer, Victor Buck Services, Luxembourg
Jacques Delvaux
Board Member, Notary, Luxembourg
Jean Hoss
Board Member, Lawyer, Luxembourg
Pierre Jachez
Board Member, Chief Operating Officer of CIC Est, Strasbourg
Georges M. Lentz Jr.
Board Member, Chief Executive Officer, Brasserie Nationale, Luxembourg
Pit Reckinger
Board Member, Lawyer, Luxembourg
Henri Thyes
Board Member, Luxembourg