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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 |
|
1944 |
Austria |
Vice-Chairman |
|
|
1982 |
Qatar |
|
|
|
1944 |
USA |
|
|
|
Noreen Doyle 4) |
1949 |
USA and Ireland |
|
|
Walter B. Kielholz 1) 2) |
1951 |
Switzerland |
|
|
1951 |
Switzerland |
|
|
|
Jean Lanier 2) 3) |
1946 |
France |
|
|
1945 |
Netherlands |
|
|
|
Aziz R. D. Syriani 1) 2) |
1942 |
Canada |
|
|
David W. Syz 3) |
1944 |
Switzerland |
|
|
Richard E. Thornburgh 1) 3) 4) |
1952 |
USA |
|
|
John Tiner 1) 3) 4) |
1957 |
Great Britain |
|
|
1942 |
Switzerland |
|
|
1) Member of the Chairman's and Governance Committee, chaired by Urs Rohner
2) Member of the Compensation Committee, chaired by Aziz R. D. Syriani.
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 |
|---|---|---|---|
|
1932 |
Switzerland |
|
|
Corporate Secretary
Pierre Schreiber
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