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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

Peter Brabeck-Letmathe 1)  

1944

Austria

Vice-Chairman

Jassim Bin Hamad J. J. Al Thani  

1982

Qatar

 

Iris Bohnet 2)  

1966

Switzerland

 

Noreen Doyle 4)  

1949

USA and Ireland 

 

Jean-Daniel Gerber 3)  

1946

Switzerland

 

Walter B. Kielholz 1) 2)  

1951

Switzerland

 

Andreas N. Koopmann 2) 4)  

1951

Switzerland

 

Jean Lanier 1) 2) 3)  

1946

France

Chairman Compensation Committee

Kai S. Nargolwala 4) 

1950

Singapore

 

Anton van Rossum 4)  

1945

Netherlands

 

Richard E. Thornburgh 1) 3) 4)  

1952

USA  

Chairman Risk Committee

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. The composition of the Board of Directors of Credit Suisse is the same as the composition of the Board of Directors of Credit Suisse Group AG.

Honorary Chairman

Name

Born

Citizenship

Function

Rainer E. Gut  

1932

Switzerland

 

Corporate Secretary

Pierre Schreiber

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