Governance Board of Directors

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

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. 

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) 4)

1949

USA and Ireland

Vice-Chair & Lead Independent Director

Alexander Gut 3)  1963 Great Britain and Switzerland   
Andreas N. Koopmann 2) 4)

1951

Switzerland

 
Jean Lanier 1) 2)

1946

France

Chairman Compensation Committee

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

1950

Singapore

 
Joaquin J. Ribeiro 3) 1956 USA  
Severin Schwan 4)

1967

Austria and Germany

 
Richard E. Thornburgh 1) 3) 4)

1952

USA

Vice-Chair & 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.

Honorary Chairman

Rainer E. Gut, Born 1932 - Swiss Citizen

Corporate Secretary

Pierre Schreiber