Edition:
United States

Credit Suisse Group AG (CS)

CS on New York Consolidated

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25 Jul 2016
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Summary

Name Age Since Current Position

Urs Rohner

57 2011 Chairman of the Board of Directors

Tidjane Thiam

54 2015 Chief Executive Officer

Noreen Doyle

67 2014 Vice Chairman of the Board of Directors, Independent Member of the Board of Directors

David Mathers

51 2010 Member of the Executive Board, Chief Financial Officer

Pierre-Olivier Bouee

45 2015 Chief Operating Officer

Joachim Oechslin

46 2014 Member of the Executive Board, Chief Risk Officer

Romeo Cerutti

54 2009 Member of the Executive Board, General Counsel

Andrew Blain

Debt Investor Relations

James Amine

57 2015 Member of the Executive Board, Chief Executive Officer Investment Banking & Capital Markets

Peter Goerke

54 2015 Member of the Executive Board, Head of Human Resources, Communications & Branding

Thomas Gottstein

52 2015 Member of the Executive Board, Chief Executive Officer Swiss Universal Bank

Iqbal Khan

40 2015 Member of the Executive Board, Chief Executive Officer International Wealth Management

Timothy O'Hara

52 2015 Member of the Executive Board, Chief Executive Officer Global Markets

Helman Sitohang

60 2015 Member of the Executive Board, Chief Executive Officer Asia Pacific

Lara Warner

49 2015 Member of the Executive Board, Chief Compliance and Regulatory Affairs Officer

Jasem Al Thani

34 2010 Member of the Board of Directors

Iris Bohnet

50 2012 Independent Member of the Board of Directors

Andreas Koopmann

65 2009 Independent Member of the Board of Directors

Jean Lanier

70 2005 Independent Member of the Board of Directors

Seraina Maag

48 2015 Independent Member of the Board of Directors

Kai Nargolwala

66 2013 Independent Member of the Board of Directors

Severin Schwan

49 2014 Independent Member of the Board of Directors

Richard Thornburgh

64 2006 Independent Member of the Board of Directors

Sebastian Thrun

49 2014 Independent Member of the Board of Directors

John Tiner

59 2009 Independent Member of the Board of Directors

Christian Stark

2013 Head of Investor Relations

Biographies

Name Description

Urs Rohner

Mr. Urs Rohner is Chairman of the Board of Directors at Credit Suisse Group AG since April 29, 2011. In addition, he has been Chairman of the Chairman's and Governance Committee of the Company since 2011. He was Vice Chairman of the Board of Directors of the Company from April 24, 2009. He served as Member of the Group Executive Board, General Counsel and Chief Operating Officer from January 2006 to April 24, 2009. He acted as Head of Corporate Center and Group General Counsel from June 1, 2004 to January 2006. From 1983 to 1988, he served as Attorney with Lenz & Staehelin and, from 1988 to 1989, with Sullivan & Cromwell LLP. From 1990 to 1999, he served as Partner of Lenz & Staehelin. From 2000 to 2004, he served as Chairman of the Executive Board and Chief Executive Officer of ProSiebenSat.1 Media AG. He is Member of the Board of Directors of Institute of International Finance and Member of the Board of Trustees of the Lucerne Festival. He graduated from Universitaet Zuerich in Law in 1983. He was addmited to the bar of Canton Zurich in 1986 and to the bar of the state of New York in 1990.

Tidjane Thiam

Mr. Tidjane Thiam is Chief Executive Officer at Credit Suisse Group Ltd effective June 2015. He is currently Group Chief Executive of Prudential plc. He also served at Aviva, McKinsey & Co, partner. He was educated in France (Ecole Polytechnique, Ecole Nationale Supérieure des Mines de Paris) and also holds an Masters of Business Administration from INSEAD.

Noreen Doyle

Ms. Noreen Doyle has been Vice Chairman of the Board of Directors, Independent Member of the Board of Directors at Credit Suisse Group Ltd since 2014. Previously she was Independent Member of the Board of Directors of Credit Suisse Group AG since 2004 till 2014. She has been Member of the Risk Committee at the Company since 2009. Ms. Doyle was First Vice President and Head of Banking of the European Bank for Reconstruction and Development (EBRD) from 2001 to 2005. She joined the EBRD, in 1992, as Head of syndications, was appointed Chief Credit Officer, in 1994, and became Deputy Vice President, Risk Management in 1997. Prior to joining the EBRD, Ms. Doyle spent 18 years at Bankers Trust Company with assignments in Houston, New York and London. Ms. Doyle currently serves on the Boards of Directors of the Newmont Mining Corporation, QinetiQ Group Plc. Moreover, she is Member of the Advisory Board of the Macquarie European Infrastructure Fund and the Macquarie Renaissance Infrastructure Fund. Ms. Doyle received a Bachelor of Arts in Mathematics from The College of Mount Saint Vincent, New York, in 1971 and a Master of Business Administration from Dartmouth College, New Hampshire, in 1974.

David Mathers

Mr. David R. Mathers is Chief Financial Officer and Member of the Executive Board of Credit Suisse Group AG since October 1, 2010. He is also responsible for the Group’s global IT and global Operations functions. Prior to his appointment as CFO, Mr. Mathers was the Head of Finance and the Chief Operating Officer for Investment Banking in New York and London from 2007 to 2010. In this role, he was responsible for Investment Banking Finance, Operations, Expense Management and Strategy. Mr. Mathers started his career as a research analyst at HSBC James Capel in 1987 and became Global Head of Equity Research in 1997. He joined Credit Suisse in 1998, working in a number of senior positions in Credit Suisse’s Equity business, including the Director of European Research and the Co-Head of European Equities. Mr. Mathers holds a Master of Arts in Natural Sciences from the University of Cambridge, England.

Pierre-Olivier Bouee

Mr. Pierre-Olivier Bouee is Chief Operating Officer at Credit Suisse Group Ltd since 2015. Previously he was Group Risk Officer at Prudential plc from 2013 till 2015. He also served at Aviva, McKinsey & Co and French Government Ministry of Economy and Finance, Treasury Department.

Joachim Oechslin

Mr. Joachim Oechslin is Chief Risk Officer and Member of the Executive Board of Credit Suisse Group AG since 2014. Mr. Oechslin started his professional career 1998 as a consultant at McKinsey & Company in Zurich. In 2001, he joined Winterthur Life & Pensions. Subsequently, in 2003, he was appointed Chief Risk Officer (CRO) and, in 2006, member of the executive committee of Winterthur Group. With the sale of Winterthur to AXA in 2006, he took over the position of deputy CRO at AXA in Paris. In September 2007, he joined Munich Re Group in Munich as their Chief Risk Officer. Mr. Oechslin studied electrotechnics and mathematics in Winterthur and Zurich. He is a member of the International Financial Risk Institute.

Romeo Cerutti

Mr. Romeo Cerutti is Member of the Executive Board and General Counsel of Credit Suisse Group AG since April 24, 2009. Prior to that, he was General Counsel of Private Banking division, from 2006 till 2009, and global Co-Head of Compliance of the Company from 2008 till 2009. Before joining the Company, he was Partner of the Group Holding of Lombard Odier Darier Hentsch & Cie, from 2004 to 2006, and Head of Corporate Finance at Lombard Odier Darier Hentsch & Cie from 1999 to 2006. Prior to that position, he was in private practice as Attorney-at-Law with Homburger Rechtsanwaelte in Zurich, from 1995 to 1999, and with Latham and Watkins in Los Angeles from 1993 to 1995. He studied Law at Universite de Fribourg and obtained his doctorate in 1990. He was admitted to the bar of the canton of Zurich in 1989 and the bar of the state of California in 1992. He also holds a Master of Laws from the University of California, School of Law, Los Angeles.

Andrew Blain

James Amine

Mr. James L. Amine is Member of the Executive Board, Chief Executive Officer Investment Banking & Capital Markets at Credit Suisse Group Ltd since 2015. Previously he was Member of the Executive Board at Credit Suisse Group Ltd since October 17, 2014 till 2015. He was appointed as Joint Head of Investment Banking, responsible for the Investment Banking Department. He was also Head of Investment Banking Department at the company. And Co-Head of Investment Banking Department, responsible for the Americas and Asia Pacific (2010–2012).

Peter Goerke

Mr. Peter Goerke is Member of the Executive Board, Head of Human Resources, Communications & Branding at Credit Suisse Group Ltd since 2015. Previously he served at Prudential Plc as Group Human Resources director, Zurich Financial Services as Group Head of Human Resources, Egon Zehnder as consultant, McKinsey & Company, Zurich and Chicago as consultant.

Thomas Gottstein

Mr. Thomas P. Gottstein is Member of the Executive Board, Chief Executive Officer Swiss Universal Bank at Credit Suisse Group Ltd since 2015. Previously he served as Head of Premium Clients Switzerland & Global External Asset Managers, Private Banking & Wealth Management (2013–2015), Head of Investment Banking Coverage Switzerland (2009–2013), Co-Head of Equity Capital Markets EMEA (2007–2009), Head Equity Capital Markets Switzerland, Austria and Scandinavia, London (2005–2007), Head Equity Capital Markets Switzerland, Zurich (2002–2005), Investment Banking Department Switzerland (1999–2002).

Iqbal Khan

Mr. Iqbal Khan is Member of the Executive Board, Chief Executive Officer International Wealth Management at Credit Suisse Group Ltd since 2015. Previously he served at Ernst & Young.

Timothy O'Hara

Mr. Timothy P. O’Hara has been Member of the Executive Board, Chief Executive Officer Global Markets at Credit Suisse Group Ltd since 2015. Previously he was Member of the Executive Board at Credit Suisse Group Ltd since October 17, 2014 till 2015. He was appointed as Joint Head of Investment Banking, responsible for the Equities business 2014 - 2015. He serves as President and Chief Executive Officer of Credit Suisse Securities (USA) LLC from 2012, he also served as Global Head of Equities from 2012 till 2014, Co-Head of Global Securities (2011–2012), Head of Fixed Income, North America (2009–2011), Head of Global Credit Products (2008–2011), Global Head of Leveraged Finance (2005–2008), Global Head of High Yield Capital Markets and Head of US High Yield Capital Markets (2000–2005), Head of Origination/Banking, High Yield (1998–2000) and various senior management and other positions in Investment Banking (1986–1998). Mr. O'Hara holds MBA in Finance, Wharton School, University of Pennsylvania.

Helman Sitohang

Mr. Helman Sitohang is Member of the Executive Board, Chief Executive Officer Asia Pacific at Credit Suisse Group Ltd since 2015. Previously he served at company as Regional Chief Executive Officer APAC (2014–2015), Head of Investment Banking Asia Pacific (2012–2015), Co-Head of the Emerging Markets Council (2012–2015), Chief Executive Officer of South East Asia (2010–2015), Co-Head of the Investment Banking Department – Asia Pacific (2009–2012), Co-Head of the Global Markets Solutions Group – Asia Pacific (2009–2012), Country Chief Executive Officer, Indonesia (1999–2010). He also served at Bankers Trust, derivatives group.

Lara Warner

Ms. Lara J. Warner is Member of the Executive Board, Chief Compliance and Regulatory Affairs Officer at Credit Suisse Group Ltd since 2015. Previously she served at the company as, Chief Operating Officer, Investment Banking (2013–2015), Chief Financial Officer, Investment Banking (2010–2015), Head of Global Fixed Income Research (2009–2010), Head of US Equity Research (2004–2009), Senior Equity Research Analyst (2002–2004). She also served at Lehman Brothers as equity research analyst 1999 - 2001. She also served at AT&T.

Jasem Al Thani

Mr. Jasem Bin Hamad Jasem Al Thani is Member of the Board of Directors at Credit Suisse Group AG since April 30, 2010. Since April 2005, Mr. Al Thani has been Chairman of the Board of Directors of Qatar Islamic Bank. He is also Chairman of QInvest, QIB (UK), Damaan Islamic Insurance Co. (BEEMA) and Q-RE LLC. He is Member of the Board of Directors of Qatar Navigation Company, Qatar Insurance Company and ARCAPITA Bank and Chief Executive Officer of Al Mirqab Capital LLC. Mr. Al Thani completed his studies in the State of Qatar and graduated as an Officer Cadet from the Royal Military Academy, Sandhurst, the United Kingdom.

Iris Bohnet

Ms. Iris Bohnet is Independent Member of the Board of Directors of Credit Suisse Group AG since 2012. She also serves as Member of the Compensation Committee and is Member of the Risk Committee. She has been a Professor of Public Policy at the Harvard Kennedy School, Massachusetts, since 2006, and Academic Dean of the Harvard Kennedy School since 2011. She joined the academic faculty of Harvard University in 1998 as Assistant Professor of Public Policy at the Harvard Kennedy School and was named Associate Professor in 2003. Ms. Bohnet also serves as the Director of the Women and Public Policy Program at the Harvard Kennedy School. She was a visiting scholar at the Haas School of Business at the University of California at Berkeley (1997 to 1998). Ms. Bohnet received a Masters Degree in Economic History, Economics and Political Science from the University of Zurich, Switzerland, in 1992, and a doctorate degree in Economics from the same university in 1997. Ms. Bohnet is currently a member of the Advisory Board of the Vienna University of Economics and Business Administration, the Global Agenda Council on Women’s Empowerment of the World Economic Forum and the World Knowledge Dialogue, Villars-sur-Ollon. She chairs the Kennedy School’s executive program for the World Economic Forum’s Young Global Leaders.

Andreas Koopmann

Mr. Andreas N. Koopmann is Independent Member of the Board of Directors of Credit Suisse Group AG since April 24, 2009. He is Member of the Risk and Compensation Committee at the Company. He is former Chief Executive Officer of Bobst Group S.A. From 1982 to 2009, he held various positions at Bobst Group S.A. He was Member of its Board of Directors, from 1998 to 2002, and Group Chief Executive Officer from 1995 to May 2009. From 2010 until February 2012, Mr. Koopmann was the Chairman of the Board of Directors of Alstom (Suisse) SA. Since 2010, he has also been a member of the Board of Directors of Georg Fischer AG where he took over the presidency of the Board of Directors in March 2012. Since 2003, Mr. Koopmann has been a member of the Board of Directors of Nestle SA, its first Vice Chairman and Member of its Chairman’s and Corporate Governance Committee, among others. He graduated from Eidgenoessische Technische Hochschule (Swiss Federal Institute of Technology, Zurich) with a Masters degree in Mechanical Engineering and from IMEDE Business School, Lausanne, Switzerland with a Masters of Business Administration degree.

Jean Lanier

Mr. Jean Lanier is Independent Member of the Board of Directors of Credit Suisse Group AG since 2005. He is Member of the Audit Committee and Chairman's and Governance Committee at the Company and Chairman of the Compensation Committee. Mr. Lanier is the former Chairman of the Managing Board and Group Chief Executive Officer of Euler Hermes, Paris. He also chaired the Boards of the principal subsidiaries of the group. He held these functions from 1998 until 2004. Prior to that, he was Chief Operating Officer and Managing Director of SFAC, which later became Euler Hermes SFAC, from 1990 to 1997, and of the Euler Group from 1996 to 1998. Mr. Lanier started his career at the Paribas Group in 1970, where he worked, until 1983, and held among others the functions of Senior Vice President of Paribas Group Finance division and Senior Executive for North America of the Paribas Group in New York. In 1983, he joined the Pargesa Group, where he held the positions of President of Lambert Brussels Capital Corporation in New York, from 1983 to 1989, and Managing Director of Pargesa, based in Paris and Geneva, from 1988 to 1990. Mr. Lanier is Chairman of the Boards of Directors for Swiss RE Europe SA, Swiss RE International SE and Swiss RE Europe Holdings SA. He is a Chevalier de la Legion d’Honneur in France and Member of the Board of the Foundation La Fondation Internationale de l’Arche. He holds a Masters of Engineering degree from the Ecole Centrale des Arts et Manufactures, in 1969, and a Masters of Sciences in Operations Research and Finance from Cornell University, New York, in 1970.

Seraina Maag

Ms. Seraina Maag is Independent Member of the Board of Directors at Credit Suisse Group Ltd since 2015. She also served at AIG Corporation as Chief Executive Officer and President of AIG EMEA (2013 – 2016), at XL Insurance North America, chief executive from 2010 till 2013.

Kai Nargolwala

Mr. Kai S. Nargolwala is Independent Member of the Board of Directors of Credit Suisse Group AG since 2013. He was Chief Executive Officer Credit Suisse Asia Pacific and Member of the Executive Board of Credit Suisse Group AG from January 1, 2008 till September 2010. He is Member of the Risk Committee. Mr. Nargolwala received a Bachelor of Arts. in Economics from the University of Delhi in 1969 and, thereafter, worked for six years at Peat Marwick Mitchell & Co. in London before joining Bank of America, where he spent approximately 20 years in a variety of functions among them Group Executive Vice President and Head of Asia Wholesale Banking Group. In 1999, he joined Standard Chartered PLC where he was Main Board Executive Director with responsibility for governance in Asia and the Group’s Global Risk and Special Assets Management functions. Mr. Nargolwala is Member of the Board of Directors of Singapore Telecommunications Ltd, since 2006, and Fellow of the Institute of Chartered Accountants in England and Wales.

Severin Schwan

Dr. Severin Schwan is Independent Member of the Board of Directors of Credit Suisse Group AG since 2014. He serves as Chief Executive Officer at Roche Group. He also served as Chief Executive Officer, Division Roche Diagnostics (2006–2008), Head Asia Pacific Region, Roche Diagnostics Singapore (2004–2006), Head Global Finance & Services, Roche Diagnostics Basel (2000–2004) and held various management and other positions with Roche Germany, Belgium and Switzerland (1993–2000). He holds Master's degree in Economics and Law from Universitaet Innsbruck, Austria.

Richard Thornburgh

Mr. Richard (Dick) E. Thornburgh is Member of the Board of Directors of Credit Suisse Group AG since 2006. He is Chairman of the Risk Committee and Member of the Chairman's and Governance Committee and Audit Committee at the Company. He received a Bachelor of Business Administration from the University of Cincinnati, Ohio, in 1974, and a Master of Business Administration from the Harvard Business School, Massachusetts, in 1976, and then began his investment banking career in New York with The First Boston Corporation, a predecessor firm of Credit Suisse First Boston. In 1995, Mr. Thornburgh was appointed Chief Financial and Administrative Officer and a member of the Executive Board of CS First Boston. In 1997, he was appointed Member of the Group Executive Board where he served until 2005. From 1997 to 1999, Mr. Thornburgh was the Chief Financial Officer of Credit Suisse Group and from 1999 to 2002, he was Vice-Chairman of the Executive Board of Credit Suisse First Boston. In addition, he performed the function of Chief Financial Officer of Credit Suisse First Boston from May 2000 through 2002. From 2003 to 2004, he was the Chief Risk Officer of Credit Suisse Group. In 2004, he was appointed Executive Vice-Chairman of Credit Suisse First Boston. Mr. Thornburgh has also serves on the Boards of Directors of Reynolds American Inc. (RAI), Winston-Salem, and The McGraw-Hill Companies, New York, both since 2011, CapStar Bank, Nashville, since 2008, and New Star Financial Inc., Boston, since 2006. Furthermore, he serves on the Executive Committee of the University of Cincinnati Foundation and the Investment Committee of the University of Cincinnati.

Sebastian Thrun

Mr. Sebastian Thrun is Independent Member of the Board of Directors at Credit Suisse Group Ltd since 2014. He is co-founder and Chief Executive Officer at Udacity. He served at Google Corporation as Google Fellow and vice president from 2007 till 2014. He is also Research Professor at Stanford University from 2011.

John Tiner

Mr. John Tiner is Independent Member of the Board of Directors of Credit Suisse Group AG since April 24, 2009. He is Chairman of the Audit Committee at the Company since 2011 and Member of the Chairman's and Governance Committee and Risk Committee. He is Former Chief Executive Officer (CEO) of UK Financial Services Authority (FSA). Mr. Tiner is CEO of Resolution Operations LLP. He is Member of the Board of Directors of Lucida Plc, among others. In recognition of his contribution to the financial services industry, He was awarded Commander of the British Empire in 2008 and he was made an Honorary Doctor of Letters at Kingston University in 2010.

Christian Stark