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Kimberly Neumann
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Changes to the Board of Directors New head of Financial Information division

The General Meeting of SIX Shareholders elected Dr Patrik Gisel, Lorenz von Habsburg Lothringen and Søren Mose to the Board of Directors. They replaced Christoph Gabriel, Dr Pierin Vincenz and Eduardo Leemann, who did not stand for re-election. The Board of Directors also appointed Robert Jeanbart as Division CEO of the Financial Information business area.

At the General Meeting of SIX Shareholders on 16 May 2014, the following were newly elected to the Board of Directors of SIX: Dr Patrik Gisel, Raiffeisen Group, representing the Raiffeisen banks, regional and savings banks, Lorenz von Habsburg Lothringen, Bank Gutzwiller & Cie, representing the private bankers and private banks, and Søren Mose, Saxo Bank, representing the foreign banks. The Board of Directors of SIX will be perfectly complemented by the extensive experience, the substantive knowledge of the financial markets and the excellent connections of these three gentlemen.

At the same time, three members of the Board of Directors did not stand for re-election: Christoph Gabriel (private bankers/private banks) stood down from the Board of Directors at the end of 2013. Dr Pierin Vincenz, Raiffeisen Group (Raiffeisen, regional and savings banks) and Eduardo Leemann (foreign banks) chose not to stand for re-election. The Board of Directors thanks the three gentlemen for their long-standing commitment to the continued successful development of SIX.

The Board of Directors also elected Robert Jeanbart as CEO of the Financial Information division. Robert Jeanbart, a Swiss citizen, has many years of international management experience and proven expertise in various areas of the financial information business. The Financial Information business area has been led for almost a year on an interim basis by Marcel Bättig, COO Financial
Information. The Board of Directors thanks Marcel Bättig for his willingness to take on this responsibility and his enormous commitment, which played a major role in the significant improvement in this division's results.