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Board of Directors

The Board of Directors of Credit Suisse Group AG is responsible for the overall direction, supervision and control of the Group.

The internal organization and responsibilities of the Board of Directors are outlined in the Board of Directors Charter (PDF).

Board of Directors of Credit Suisse Group AG

Name

Born

Citizenship

Function

Urs Rohner 1)

1959

Switzerland

Chairman

Jassim Bin Hamad J. J. Al Thani

1982

Qatar

 
Iris Bohnet 2)

1966

Switzerland

 
Noreen Doyle 1) 3)

1949

USA and Ireland 

Vice-Chair & Lead Independent Director

Andreas N. Koopmann 2) 4)

1951

Switzerland and France

 
Jean Lanier 1) 2)

1946

France

Chairman Compensation Committee

Seraina Maag 3) 1968 Switzerland and Australia  
Kai S. Nargolwala 2) 4)

1950

Singapore

 
Severin Schwan 4)   

1967

Austria and Germany

 
Richard E. Thornburgh 1) 3) 4)

1952

USA  

Vice-Chair & Chairman Risk Committee

Sebastian Thrun 4)   

1967

Germany and USA

 
John Tiner 1) 3) 4)

1957

Great Britain

Chairman Audit Committee

1) Member of the Chairman's and Governance Committee, chaired by Urs Rohner
2) Member of the Compensation Committee, chaired by Jean Lanier
3) Member of the Audit Committee, chaired by John Tiner
4) Member of the Risk Committee, chaired by Richard E. Thornburgh 

The Board of Directors has four standing committees: the Chairman's and Governance Committee, the Audit Committee, the Compensation Committee and the Risk Committee. The Committee members are each appointed for a term of one year. 

Honorary Chairman

Name

Born

Citizenship

Function

1932

Switzerland

Corporate Secretary

Pierre Schreiber

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