EPTP 2019P A R T I C I P A N T S B A C K G R O U N D

Andrio OrlerCurriculum: Executive Program in Transfer Pricing

Nationality: Swiss

Education:1999 | LL.M. in International Taxation, University of New-York (USA)1996 | Certified tax expert1992 | Bar exam1988 | Law degree (magna cum laude), University of Zurich (Switzerland)

Short CV:Andrio is the head of tax of CMS Geneva and is mainly active in the corporate tax field.Andrio is also the President of the Geneva Tax Chapter of the Swiss-American Chamberof Commerce, and the Secretary of the Swiss Board of the IFA (International FiscalAssociation).

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Catharina GrammCurriculum: Executive Program in Transfer Pricing

Nationality: Swiss

Education:Master of Arts in Economics and Business Administration (University of Zurich, Switzerland including an exchange semester at BI NorwegianBusiness School Oslo, Norway)

Short CV:Catharina started her career at PwC, where she worked for three years in the TransferPricing & Value Chain Transformation team, focusing on multinational clients fromvarious industries. In 2017, Catharina joined the Group Tax Team of SIG Combibloc as aTransfer Pricing Specialist. At SIG Combibloc she is responsible for global transfer pricingtopics. Catharina also works on other tax related topics as well as global projects.

Christian KrämerCurriculum:Executive program in Transfer Pricing

Nationality:German

Education:Master of Science in Finance (M.Sc) from ISM Dortmund and University of Melbourne

Short CV:Christian has 2.5 years’ of diverse experience in the insurance business, asset- andportfolio management and trading for medium and large-size multinational enterprises.Since 2017, Christian is working within the transfer pricing department for a large globalconsultancy company, focusing on global transfer pricing documentations, sectoranalyses, intercompany pricing tools, and the (re-)organization of multinationalcompanies’ transfer pricing structures and systems.

Christian has mainly worked with clients from the pharma industry, as well as withindustrial and commodity companies, software providers and companies within thefinancial business.

Cinthya Catalao

Curriculum: Executive Program in Transfer Pricing

Nationality: Brazilian / Portuguese

Education:Bachelor in Law (Catholic University of Sao Paulo / Brazil) with specialization in international tax (Fundacao Getulio Vargas (FGV) SP Brazil).

Short CV:Cinthya has 15 years of experience in international tax having worked as a consultant inBig4 for international and multinational companies focusing on international taxplanning and M&A transactions including business reorganization as well as senior taxmanager in tax departments of companies in Switzerland with focuses on M&A andbusiness reorganizations and business projects recently focusing in Brazil and Africa forcommodity industries.

Cristiano CrivelliCurriculum:Executive Program in Transfer Pricing

Nationality: Swiss

Education:Lic. Oec. HEC Lausanne, Switzerland

Short CV:As a Partner at Andersen Tax in Lugano, Switzerland, Christian brings his extensive experience that allows him to provide consultancy services in the areas of taxation, control of business activities and company restructuring. He deals with private individuals and companies of various sizes, both domestic and abroad.Having worked in the sector for more than 20 years, Christian’s experience comes from a background in banking and consultancy firms in Lugano.

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Denis AmiciCurriculum:Executive Program in Transfer Pricing

Nationality: Italian

Education:Master Degree in Economics and Business Legislation (LUISS University, Rome – 2002)with specialisation in Tax Law and final thesis in Controlled Foreign Companies.

Short CV:At the beginning of his career Denis gained significant experience in Transfer Pricing byworking as tax practitioner in a Big Four.He then moved to the Retail Banking sector, working for more than fifteen years inFinancial Consulting. In the last ten years, in his experience as Branch Manager, He hasdeveloped effective leadership and team building skills.In the meantime He obtained the qualification of Chartered Accountant and Auditor. Hehas always kept alive the interest in international tax issues and transfer pricing.

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Fabian Arnold

Curriculum: Executive Program in Transfer Pricing

Nationality: Swiss

Education: Master of Law (University of Berne) / Master of Advanced Studies inTaxation FH/LL.M.

Short CV: Fabian has over 10 years of experience in international tax first as an advisorwith Big4’s and later as Head of Tax of a Swiss headquartered MNE in the machinemanufacturing industry

Gaurang R.SanghviCurriculum: Executive Program in Transfer Pricing

Nationality :: Indian

Education: Bachelors degree in Commerce with Specialization in Accounting & Auditingfrom the Gujarat University India & Fellow Chartered Accountant as awarded by theInstitute of Chartered Accountants of India.

Short CV:Since 1990 am Practicing as a managing partner of Sanghavi & Co.,a firm of CharteredAccountants based in the state of Gujarat-India . The firm has a diversified portfolio ofclients and since the past two decades am engaged in Tax practice-Direct, Indirect &International.

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Gautier VallatCurriculum:Executive program in Transfer Pricing

Nationality:Swiss

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Education:Bachelor’s degree in Business Administration and Management, University of LausanneSwiss Certified Public Accountant

Short CV:Gautier has a 6 years public accounting experience followed by 2 years in a Nasdaqlisted company as Finance and Accounting Manager before joining Novartis as FinanceManager at group’s generics division Sandoz.

Currently Gautier is in charge of transfer pricing monitoring for the Sandoz division.

Kaspar PuorgerCurriculum:Executive program in Transfer Pricing

Nationality:Swiss

Education:Master in Law and Economics from the University of St. Gallen, Switzerland.Swiss Certified Tax Adviser.

Short CV:Kaspar is the head of tax of a Swiss private bank located in Zurich that is part of amultinational banking group. He is responsible for all tax matters of the bank (corporatetax incl. transfer pricing, operational taxes and client tax). Prior to his role at the bank,he was a tax advisor with a main focus on Swiss and international corporate tax withinthe financial services industry.

Giovanni Lembo

Curriculum: Executive Program in Transfer Pricing

Nationality: Italian

Education: Master’s degree in Finance from Bocconi University in Milan.Qualification of Luxembourg Chartered Accountant (Expert comptable) from theUniversity of Luxembourg.

Short CV: Giovanni has 8 years of work experience in Tax as advisor of multinationalgroups with regard to the Luxembourg and international tax implications of grouprestructurings, mergers, acquisitions as well as in relation to the set-up of financing,holding and intellectual property structures.Giovanni has significant experience in international restructurings involving severaljurisdictions and he has been involved in international transactions and reorganizationsacross several sectors such as energy, telecommunications, mining & metal, food &beverages, automotive and pharmaceutical.

Manel Bondi EpKoumenji

Curriculum: Executive Program in Transfer Pricing

Nationality: Tunisian

Education:

Advanced Diploma in International Taxation (Chartered Institute of Taxation of UK)with specialization (Paper 01. Principles of International Taxation; Paper 02. Chinaoption (International taxation in China); Paper 03. Upstream Oil and Gas taxation).

Short CV:

Manel is an International Tax Affiliate of the Chartered Istitute Of Taxation –(CIOT – UK) , holder of the Advanced Diploma in Internationa Taxation (ADIT).

Manel, is the manageing partner of the tax consulting company Global Tax Services,providing a wide range of tax services with a particular focus on international taxation and oil & gas taxation.

Marco AzevedoCurriculum: Executive Program in Transfer Pricing

Nationality: Portuguese

Education:

• 2006- Post Graduation in Tax Law

• 2001- Law Degree (5 years), Pre-Bologna Agreement

Short CV:

• Consultant

• Portuguese Tax Administration

• Tax Lawyer

Marco FugazziCurriculum: Executive Program in Transfer Pricing

Nationality: Italian

Education: Master Degree in International Management (Università degli Studi di Trento, Italy, 2012).

Short CV:Marco has 6 years of experience in different finance roles within the pharma business.

Since the beginning of 2018 he took the lead in implementing and maintaining a new transfer pricing policy for the company he is working with.

He is also the main responsible for direct tax for the whole group.

Marco GrassoCurriculum: Executive Program in Transfer Pricing

Nationality: Italian

Education: Marco graduated in Law at the University of Rome LUISS Guido Carli in2017, with a thesis dealing with the relationship between Mutual AgreementProcedures and tax litigation.

Short CV: Marco has worked for two years in a taw and legal firm member of aninternational network as associate in transfer pricing and international tax, and then asassociate in transfer pricing in an independent Italian law firm specialised in tax law. Hispractice mainly focuses on transfer pricing and international taxation.

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Martina LucarelliCurriculum: Executive Program in Transfer Pricing

Nationality: Italian

Education: Master Degree in Business Administration (Università degli Studi di Roma“La Sapienza”, Italy) with specialization in International Taxation (Scuola Superioredell’Economia e delle Finanze, 2014).

Short CV: Martina, grew up in the Tax Department of Deloitte and EY, has worked for 4years in Big Four as consultant in direct taxes, and then as direct tax and reportingspecialist in the Tax Department of Vodafone Italia S.p.A.Today, she works as direct and indirect tax specialist for Essediesse S.p.A. (AtlantiaGroup).

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Nadia Bouzenzana

Curriculum: Executive Program in Transfer Pricing

Nationality: French

Education: Master Degree in Finance & Controlling, Bachelor Degree in Marketing andInternational Trade (Business School IPAC Annecy).

Short CV:Nadia, is an International Trade and Government Incentives professional with morethan 15 years experience, most recently working for 100 Fortune companies andcurrently at Garrett Advancing Motion a recent Spin off of Honeywell. She is workingclosely with the Finance and Tax department on Business modelling, Footprint Strategyand International Tax matters. Her focus is on Trade flows optimization, compliance andvarious government incentives identification and execution supporting BusinessGrowth.

Natassia Burkhalter-MartinezCurriculum:Executive program in Transfer Pricing

Nationality:Swiss

Education: Bachelor and Master Degrees in Law, Master of Advanced Studies (MAS,LL.M) in international taxation, Doctorate in Law (Dr. iur).

Short CV:Natassia is Head of section at the Swiss Federal Tax Administration (SFTA), External TaxAudit Division. Her team is responsible for Transfer Pricing and rulings related to theFederal Anticipatory Tax and Stamp Duties. She worked also as Policy Advisor for the StateSecretariat for Financial Matters (SIF). She wrote a Doctoral Thesis in internationaltaxation with a focus on the BEPS Project.

Pevrine BonnyCurriculum: Executive Program in Transfer Pricing

Nationality: Swiss

Education: Swiss Certified Expert for Acounting and Controlling (Controlling Academy,Switzerland) (2006)

Short CV:Pevrine has worked for 20 years either in advisory positions or inhouse in largemultinational companies with an extensive experience in accounting advisory, financialreporting, national and international accounting standards, Swiss taxes and transferpricing documentation

Philipp GoppelsroederCurriculum:Executive program in Transfer Pricing

Nationality:Swiss

Education:Master Degree in Business Administration (University of St. Gall, Switzerland); Swiss CPA degree

Short CV:Almost 30 years experience in audit, finance and controlling of which 15 years inPharmaceuticals sector. Recently expanded the finance role including now also transferprice related responsibilities for one of the Pharmaceuticals Groups Divisions.

Education: Executive MBA; MAS/LL.M. in International Corporate Taxation; MAS in VAT(all at Kalaidos University of Applied Science)

Short CV: Roland has over 19 years of professional experience in the area of tax. Heworked for 6 years with PwC as an external VAT advisor for Swiss and International clientsbefore joining UBS' Group Tax team in 2006 as an internal VAT specialist. In 2011 Rolandmoved to Group Tax' Transfer Pricing team.Since 2003 Roland holds lectures in Swiss Value Added Tax (students prepare for exams asCertified Public Accountant).

Roland Britt

Curriculum: Executive Program in Transfer Pricing

Nationality: Swiss

Romain BaroanCurriculum:Executive program in Transfer Pricing

Nationality:French

Education: Master’s Degree in Corporate Tax from SKEMA Business School

Short CV:Romain advises on Luxembourg tax aspects of cross-border transactions involvinginternational financial groups and multinational companies, including investment fundsand management/advisory companies of funds, insurance companies, banks, holdingcompanies and private equity structures. He focuses on direct tax and has strongexperience in tax compliance.

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Sébastien MauryCurriculum:Executive program in Transfer Pricing

Nationality: Swiss

Education:Master of law, University of St. Gallen HSG (lic. iur. HSG)Swiss Certified Tax Expert (2006)

Short CV:Sébastien is a Director with KPMG Switzerland’s International Corporate Tax Team. He has more than 16 years of experience in consulting multinationals in Swiss corporate and international tax matters. He has been focusing on Swiss inbound matters where he has assisted several clients in setting up regional or global headquarters in Switzerland.As from June 1, Sébastien will leave KPMG and move to BianchiSchwald LLC (law firm) as a Partner in the firm’s Zurich office.

Simon HoffmannCurriculum: Executive Program in Transfer Pricing

Nationality: German

Education:Master Degree in Business Administration (University Bielefeld, Germany)

Short CV:Simon completed his apprenticeship at German affiliate of a Belgian foodmanufacturing group. As a next step in Simon’s career he studied businessadministration and economics with a specialisation in accounting, taxes and finance(Bachelor Degree).

During the Master studies Simon already started working at a Big Four company whereSimon continued working for over three years as Transfer Pricing Consultant for clientsin various industries.

Since October 2018 Simon started working as Transfer Pricing Manager for an industrialproducer of consumer goods, such as frozen pizza, cake and dessert in Bielefeld.

Suthida LeelaphaiboonsakulCurriculum: Executive Program in Transfer Pricing

Nationality: Thai

Education:

LLM in International Economic Law from the University of Edinburgh

Short CV:Suthida, as a lawyer, has worked with clients, mainly foreign investors who want to door expand business in Thailand. Her area of expertise is international tax.

Valentin RolleCurriculum:Executive program in Transfer Pricing

Nationality: Swiss

Education:Master Degree in Law and Economics (Mlaw) from the University of Lausanne.

Short CV:Valentin started an internship at the State Secretariat for International Finance (SIF) in2018, which is the Swiss Competent Authority for dealing with mutual agreementprocedures (MAP). Since the beginning of 2019, he became a permanent employee ofthe transfer pricing team.