Isabelle GOUBIN

Independent Director (Administrateur indépendant)

Professional background

• July 2019- to present:
  Independent Director (Administrateur indépendant)
• June 2014 - June 2019:
  Director of Treasury, Ministry of Finance, in charge of the State Treasury administration, Budgetary and Economic Policy and Financial centre Affairs
• May 2002 - May 2014:
  Head of the Financial services policy department, Ministry of Finance
• May 1987 - April 2002:
  Successively International and regulatory affairs Officer, then Deputy Head of the Banking supervision department and finally, Advisor to the Director general, Commission de Surveillance du Secteur Financier (formerly Institut Monétaire Luxembourgeois)

Current Boards and positions:

• June 2021- to present
  • Member of the Board of Société Générale Luxembourg S.A.;
  • Chair of the Risk and Compliance Committee;
  • Member of the Audit and Accounts Committee;
• December 2020- to present
  • Member of the Audit, Risk and Compliance Committee of Pictet & Cie (Europe) S.A.;
• October 2019- to present
  • Member of the Board of Pictet & Cie (Europe) S.A.;
• May 2014- to present
  • Member of the Haut Comité de la Place Financière (HCPF) (a think tank on the future of the financial centre of Luxembourg);

Former Boards and positions:

• Member of the Board of Directors of the European Stability Mechanism (ESM);
• Member of the Board of Directors of the European Financial Stability Facility (EFSF);
• Chair of the Board of the Commission de Surveillance du Secteur Financier (CSSF);
• Chair of the Board of the Commissariat aux Assurances (CAA);
• Chair of the Board of Directors of the Luxembourg Sovereign Wealth Fund;
• Chair of the National Economic and Financial Committee;
• Member of the Board of Directors of Société de la Bourse de Luxembourg S.A.;
• Member of the Board of Directors of Cargolux S.A.;
• Member of the Luxembourg Banking Resolution Board;
• Member of the Luxembourg Depositor and Investor Protection Board;
• Alternate member of the Luxembourg Systemic Risk Board;
• Member of the Executive Committee of Luxembourg for Finance (LFF);

Education

• 2020: Certificate Insead International Directors Programme;
• 2002: LL.M. International Business Law of the University of Zurich;
• 2000: Certificate Swiss Banking School Executive Programme (renamed Swiss Finance Institute);
• 1986: Master of Business Administration (M.B.A.) of San Diego State University;
• 1984: Diploma in Finance of the University of Geneva;