Josip Bozanić is currently an observer for Croatia at the ComECE (Commission of the Bishops' Conferences of the European Community). In the Vatican he is a member of the Congregation for Divine Worship and the Discipline of the Sacraments, the Congregation for Catholic Education, the Pontifical Council for the Laity, the Pontifical Council for Promoting the New Evangelization and the Pontifical Council for Social Communications. In 2001, he was chosen to serve as the first Vice President of the Council of European Bishops’ Conferences and served a second term in this position from 2006 to 2011.
Ordained to the priesthood in 1975 in Krk, Josip Bozanić was appointed secretary to the bishop the same year. In May 1989, Pope John Paul II appointed him bishop coadjutor of Krk. He served as the bishop coadjutor until November 1989, when he became the diocesan bishop of Krk. In 1997, he was appointed the Archbishop of Zagreb. The same year, he was elected as the President of the Croatian Bishops' Conference. In 2002, he was re-elected as President of the Croatian Bishops' Conference and served until October 2007.
Josip Bozanić graduated from the Catholic Faculty of Theology in Zagreb with a master of theology in dogmantics in 1979. He also graduated with a licentiate in Canon Law from the Pontifical Lateran University in Rome. Josip Bozanić of Zagreb was born on 20 March 1949 in Rijeka.
Jean-Baptiste Douville de Franssu is the President of the Istituto per le Opere di Religione since July 2014.
He is also the Chairman of INCIPIT, an M&A advisory and consulting firm.
Up to the end of October 2011 he was Chief Executive Officer of Invesco Europe and a member of the Invesco Worldwide management committee where he led the firm successful expansion across Europe since 1990.
Before joining Invesco, Jean-Baptiste was a Director of Groupe Caisse des Dépôts et Consignations in France, and prior to this a Financial Editor at INVESTIR magazine.
Jean-Baptiste is a graduate of the ESC Group Business School in Reims, France and holds a BA in European Business Administration from Middlesex University in the UK. He also holds a postgraduate degree in Actuarial Studies from Pierre and Marie Curie University in Paris.
In June 2007 he was elected Vice-President of the European Fund and Asset Management Association (EFAMA) and in June 2009, President of EFAMA. His mandate ended in June 2011. In 2009 he was Elected European fund industry personality of the year by Funds EUROPE magazine. He has, over the years, contributed to many publications, industry working groups and seminars on issues relating to regulation and supervision of asset management activities in Europe and the US.
Jean-Baptiste is non-executive director of TAGES LLP, PETERCAM S.A., CARMIGNAC Gestion S.A. and ACOFI SCA and in March 2014 he was named by Pope Francis on the newly created Council for the Economy for the administrative and financial structures and activities of the dicasteries of the Roman Curia, the institutions linked to the Holy See, and the Vatican City State; he resigned from this council in September 2014 after his nomination as President of the Istituto per le Opere di Religione. He also seats on the board of European and US charities.
He is married and has 4 children.
Sir Michael is a businessman, philanthropist and former Australian army officer who has over 30 years’ experience in global financial markets both as a markets practitioner and in the formulation of governance in financial markets. He is the Founder, Chief Executive and Senior Investment Officer of CQS, one of Europe’s leading multi-strategy asset management firms. Prior to establishing CQS in 1999, Sir Michael held senior positions at leading global financial institutions including CSFB (1996-1999) and Goldman Sachs (1984 -1996). He began his career at Salomon Brothers in 1982. Sir Michael has been a member of a number of finance industry committees including the Markets Development Committee of the London Stock Exchange, as well as having participated on committees at LIBA and ISMA. More recently, he is a Founder Trustee of the Hedge Fund Standards Board and in 2014 was appointed by the Australian government to the International Advisory Panel of Australia’s Financial System Inquiry.
Since its inception in 2005, the Hintze Family Charitable Foundation has provided funding to over 200 charities. Major donations have, amongst others, provided funding to The Natural History Museum in the UK, the Sculpture and Medieval and Renaissance galleries at the Victoria & Albert Museum, Trinity Hospice in south London, established the chair of International Security at the University of Sydney and enabled the restoration of Michelangelo’s frescoes in the Pauline Chapel at the Vatican. He is also a Trustee of the UK’s National Gallery.
Sir Michael holds a BSc in Physics and Pure Mathematics and a BEng in Electrical Engineering both from the University of Sydney. He also holds an MSc in Acoustics from the University of New South Wales, an MBA from Harvard Business School and received a Doctor of Business and an Honoris Causa from the University of New South Wales.
Board of Statutory Auditors of three members appointed by the Board of Superintendence for a maximum period of three years: