Structure   Board of Directors Chairman Robert Pennone Chairman, Pennone & Partners, Geneva Chief Executive Officer Pamela Idelson Smith Non Executive Directors Me Philippe Grumbach Lawyer, Zeigler Poncet & Grumbach, Geneva Georges de Preux Chairman, Probus Compagnie S.A., Geneva Germain Steiner Partner, Lombard Odier Darier Hentsch & Cie, Geneva Compliance Officer Pamela Idelson Smith and Aurelia Novara Auditors Berney & Associés S.A. Capital Paid-up capital is CHF 500,000 Regulatory status RSI Securities S.A. is a member of the Association Suisse des Gérants de Fortune (ASG) and its self-regulatory organisation (ASG OAR). It is also a member of the Groupement Suisse des Conseils en Gestion Indépendants (GSCGI).   Activity RSI Securities S.A. is the distributor and co-promoter of SIRIUS FUND, a Luxembourg SICAV, authorised to distribute shares in Switzerland. The prospectus of Sirius and the track records of its sub-funds are available on request or from the website www.siriusfund.lu.   History RSI Securities S.A. was founded in 1986 with the aim to provide Swiss financial institutions with an advisory and dealing service on the Asian and UK stock markets. The correspondents in this activity were agency brokers which included Tachibana Securities Ltd.Tokyo and Smith New Court Plc. In 1995 RSI Securities S.A. acting with Coutts Bank von Ernst Ltd, Bern as co-promoter launched a Luxembourg SICAV called SIRIUS FUND. Following a substantial increase in the assets under management in this umbrella fund, RSI Securities S.A. decided to concentrate on the fund distribution and cease its brokerage activity at the end of January 2004.