Christian Gellerstad proposé à l'élection au Conseil d'administration de Credit Suisse (Suisse) SA

^{*Ad-hoc relevant for Credit Suisse (Schweiz) AG}

13.04.2021

Informations complémentaires

Media Relations
Credit Suisse AG,
+41 844 33 88 44
media.relations@credit-suisse.com

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Le Conseil d’administration de Credit Suisse (Suisse) SA propose d'élire Christian Gellerstad au Conseil d'administration de Credit Suisse (Suisse) SA. L'élection aura lieu lors de l'Assemblée générale de Credit Suisse (Suisse) SA le 30 avril 2021. Urs Rohner n'est plus rééligible.

À l'instar de Credit Suisse Group AG, Credit Suisse (Suisse) SA tiendra son Assemblée générale le 30 avril 2021. Christian Gellerstad sera proposé à l'élection en tant que nouveau membre du Conseil d'administration de Credit Suisse (Suisse) SA.

Christian Gellerstad est un citoyen suisse et suédois. Expert de la gestion de fortune, il dispose de plus de vingt années d'expérience dans les affaires de private banking suisses. Il peut se prévaloir d'une carrière à la fois longue et couronnée de succès au sein de Pictet Group, auprès duquel il a travaillé à différents postes entre 1994 et 2018, le dernier étant celui de CEO de Pictet Wealth Management. Depuis 2019, il est membre du Conseil d'administration de Credit Suisse Group AG, où il se présente, cette année également, à sa réélection.

Urs Rohner, qui n'est pas rééligible, quitte le Conseil d'administration de Credit Suisse Group AG ainsi que celui de l'entité suisse.

Les membres suivants du Conseil d'administration de Credit Suisse (Suisse) SA se présentent à la réélection lors de la prochaine Assemblée générale pour une durée de mandat d'un an:

Dr. Peter Derendinger (président)
Patrizia Pesenti (vice-présidente)
Dr. Christoph Brunner (président de l’Audit Committee)
Dr. Christian Camenzind (président du Risk Committee)
Dr. Thomas Gottstein
Andreas N. Koopmann

Parcours de Christian Gellerstad

2019 – aujourd’hui Credit Suisse

Président du Conduct and Financial Crime Control Committee (de 2020 – aujourd'hui)
Membre du Governance and Nominations Committee (2020 – aujourd'hui)
Membre du Compensation Committee (2019 – aujourd'hui)
Membre du Conduct and Financial Crime Control Committee (2019 – aujourd'hui)

1994 – 2018 Pictet Group

CEO, Pictet Wealth Management (2007 – 2018)
Membre de l'Executive Committee, Banque Pictet & Cie SA, Genève (2013 – 2018)
Equity Partner, Pictet Group (2006 – 2018)
CEO et Managing Director, Banque Pictet & Cie (Europe) S.A., Luxembourg (2000 – 2007)
CEO adjoint et Senior Vice President, Pictet Bank & Trust Ltd., Bahamas (1996 – 2000)
Financial Analyst and Portfolio Manager, Pictet & Cie, Genève (1994 – 1996)

Avant 1994 Cargill International, trader Emerging Markets

Formation

2019 Board Director Diploma, International Institute for Management Development (IMD), Suisse
1996 Certified International Investment Analyst (CIIA) ainsi que Certified Portfolio Manager and Financial Analyst (AZEK)
1993 Master in Businss Administration and Economics, Université de St-Gall (HSG), Suisse

Autres activités et fonctions

Elatior SA, président
Nubica SA, membre du Conseil d'administration
Taurus SA, membre du Conseil d'administration
FAVI SA, membre du Conseil d'administration
AFICA SA, membre du Conseil d'administration
Tsampéhro SA, membre du Conseil d'administration

Credit Suisse AG
Le Credit Suisse AG est un prestataire de services financiers leader sur le plan international. Notre stratégie s’appuie sur nos principaux points forts: notre positionnement parmi les grands établissements de gestion de fortune, nos solides compétences en investment banking et notre forte présence sur notre marché domestique suisse. Nous poursuivons une approche équilibrée dans la gestion de fortune, notre objectif étant de tirer profit tant de la base d’actifs importante dans les marchés matures que de l’accroissement du capital considérable dans la région Asie-Pacifique et dans d’autres marchés émergents, tout en continuant à servir les marchés développés les plus importants et en particulier la Suisse. Le Credit Suisse emploie quelque 48 770 collaborateurs. Les actions nominatives (CSGN) de Credit Suisse Group AG, sont cotées en Suisse, ainsi qu’à New York sous la forme d’American Depositary Shares (CS). Pour plus d’informations sur le Credit Suisse, rendez-vous à l’adresse www.credit-suisse.com.

Cautionary statement regarding forward-looking information
This document contains statements that constitute forward-looking statements. In addition, in the future we, and others on our behalf, may make statements that constitute forward-looking statements. Such forward-looking statements may include, without limitation, statements relating to the following:
-our plans, targets or goals;
-our future economic performance or prospects;
-the potential effect on our future performance of certain contingencies; and
-assumptions underlying any such statements.
Words such as “believes,” “anticipates,” “expects,” “intends” and “plans” and similar expressions are intended to identify forward-looking statements but are not the exclusive means of identifying such statements. We do not intend to update these forward-looking statements.
By their very nature, forward-looking statements involve inherent risks and uncertainties, both general and specific, and risks exist that predictions, forecasts, projections and other outcomes described or implied in forward-looking statements will not be achieved. We caution you that a number of important factors could cause results to differ materially from the plans, targets, goals, expectations, estimates and intentions expressed in such forward-looking statements and that the COVID-19 pandemic creates significantly greater uncertainty about forward-looking statements in addition to the factors that generally affect our business. These factors include:
-the ability to maintain sufficient liquidity and access capital markets;
-market volatility and interest rate fluctuations and developments affecting interest rate levels, including the persistence of a low or negative interest rate environment;
-the strength of the global economy in general and the strength of the economies of the countries in which we conduct our operations, in particular the risk of negative impacts of COVID-19 on the global economy and financial markets and the risk of continued slow economic recovery or downturn in the EU, the US or other developed countries or in emerging markets in 2021 and beyond;
-the emergence of widespread health emergencies, infectious diseases or pandemics, such as COVID-19, and the actions that may be taken by governmental authorities to contain the outbreak or to counter its impact;
-potential risks and uncertainties relating to the severity of impacts from COVID-19 and the duration of the pandemic, including potential material adverse effects on our business, financial condition and results of operations;
-the direct and indirect impacts of deterioration or slow recovery in residential and commercial real estate markets;
-adverse rating actions by credit rating agencies in respect of us, sovereign issuers, structured credit products or other credit-related exposures;
-the ability to achieve our strategic goals, including those related to our targets, ambitions and financial goals;
-the ability of counterparties to meet their obligations to us and the adequacy of our allowance for credit losses;
-the effects of, and changes in, fiscal, monetary, exchange rate, trade and tax policies;
-the effects of currency fluctuations, including the related impact on our business, financial condition and results of operations due to moves in foreign exchange rates;
-political, social and environmental developments, including war, civil unrest or terrorist activity and climate change;
-the ability to appropriately address social, environmental and sustainability concerns that may arise from our business activities;
-the effects of, and the uncertainty arising from, the UK’s withdrawal from the EU;
-the possibility of foreign exchange controls, expropriation, nationalization or confiscation of assets in countries in which we conduct our operations;
-operational factors such as systems failure, human error, or the failure to implement procedures properly;
-the risk of cyber attacks, information or security breaches or technology failures on our reputation, business or operations, the risk of which is increased while large portions of our employees work remotely;
-the adverse resolution of litigation, regulatory proceedings and other contingencies;
-actions taken by regulators with respect to our business and practices and possible resulting changes to our business organization, practices and policies in countries in which we conduct our operations;
-the effects of changes in laws, regulations or accounting or tax standards, policies or practices in countries in which we conduct our operations;
-the expected discontinuation of LIBOR and other interbank offered rates and the transition to alternative reference rates;
-the potential effects of changes in our legal entity structure;
-competition or changes in our competitive position in geographic and business areas in which we conduct our operations;
-the ability to retain and recruit qualified personnel;
-the ability to maintain our reputation and promote our brand;
-the ability to increase market share and control expenses;
-technological changes instituted by us, our counterparties or competitors;
-the timely development and acceptance of our new products and services and the perceived overall value of these products and services by users;
-acquisitions, including the ability to integrate acquired businesses successfully, and divestitures, including the ability to sell non-core assets; and
-other unforeseen or unexpected events and our success at managing these and the risks involved in the foregoing.

We caution you that the foregoing list of important factors is not exclusive. When evaluating forward-looking statements, you should carefully consider the foregoing factors and other uncertainties and events, including the information set forth in “Risk factors” in I – Information on the company in our Annual Report 2020.

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Christian Gellerstad proposé à l'élection au Conseil d'administration de Credit Suisse (Suisse) SA

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