Board of Directors

Thierry Thormann

Thierry Thormann

Chairman (Independent Board member)

Thierry is Non-executive Director of Equatex AG and a partner at Altenburger Ltd legal + tax. His practice focuses on corporate law, M&A, private equity as well as banking and finance. He amongst others worked for Baker & McKenzie, UBS and the Swiss Competition Commission. Thierry Thormann holds a Master’s in Law from the University of Bern and an LL.M from the University of Chicago. He is admitted to the Swiss Bar and Zurich Bar and is a recognized applicant at the SIX Swiss Exchange.

Benoit Dumont

Benoît Dumont

Vice-Chairman (Independent Board member)

Born in 1952 in Belgium, Benoît Dumont attended Brussels University (ULB), where he earned a Commercial Engineering degree in 1974 and a postgraduate degree in Economics and Finance in 1984.

He has been active in Financial Services since 1977 in Brussels, New York and Geneva and is currently Chairman of the Board and member of the Audit Committee of J.P. Morgan (Suisse) SA. He is also member of the Board of the Association of Foreign Banks in Switzerland.

Amanda Bowe

Amanda Bowe

(Independent Board member)

Amanda has been a Non-executive Director of Equatex AG since it received regulatory authorisation in February 2015.

Amanda’s career spans over 20 years with the UK’s Financial Services Authority, during which time she had a variety of policy, strategy and supervision roles including Head of Wholesale and General Insurance Supervision and Head of the Retail Distribution Review from its initial inception and design phase.

In addition to Equatex, Amanda has a portfolio of Non-executive Director, advisory and consulting roles in the UK financial services sector which includes the Chair of Post Office Management Services’ Audit and Risk Committee, and a member of the Board of Origen Financial Services Limited. Amanda is a member of the UK’s Chartered Institute of Securities and Investments.

Steffen Herfurth

Steffen Herfurth

Steffen Herfurth is Group Regional Director of Computershare group’s issuer services businesses across Continental Europe. On 1 January 2017, he was appointed President of the Board of Directors of Computershare Switzerland. Until 2010 he was Managing Director of Computershare Germany.

Before Steffen Herfurth joined Computershare, he was Managing Director at emagine GmbH, a subsidiary of GFT Technologies SE, where he was also responsible for corporate marketing and branding for the GFT group.

As commercial director for Asia at Siemens, he gained international experience in telecommunications in Munich and Kuala Lumpur. Steffen Herfurth graduated in business economics at the Ludwig Maximilian University of Munich.

Patrick Costigan of Equatex & Computershare

Patrick Costigan

Patrick is Finance Director of Computershare’s Employee Share Plan Administration business in the EMEA region. He has held a number of directorships within Computershare since joining in 2011, most recently as part of its Loan Servicing division.

Previously Patrick worked for KPMG, BT Group and PwC, where he specialised in M&A. Patrick is a chartered accountant.