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Board of Directors
The Board of Directors of Credit Suisse Group 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
| Walter B. Kielholz 1) | Born 1951 | Swiss citizen | Chairman |
| Hans-Ulrich Doerig 1) 4) | Born 1940 | Swiss citizen | Vice-Chairman |
| Peter Brabeck-Letmathe1) 2) | Born 1944 | Austrian citizen | Vice-Chairman |
| Thomas W. Bechtler 2) | Born 1949 | Swiss citizen | |
| Robert H. Benmosche 2) | Born 1944 | US citizen | |
| Noreen Doyle 3) | Born 1949 | US and Irish citizen | |
| Jean Lanier 3) | Born 1946 | French citizen | |
| Anton van Rossum 4) | Born 1945 | Dutch citizen | |
| Aziz R. D. Syriani1) 2) | Born 1942 | Canadian citizen | |
| David W. Syz 3) | Born 1944 | Swiss citizen | |
| Ernst Tanner 4) | Born 1946 | Swiss citizen | |
| Richard E. Thornburgh4) | Born 1952 | US citizen | |
| Peter F. Weibel 1) 3) | Born 1942 | Swiss citizen |
Honorary Chairman
| Rainer E. Gut | Born 1932 | Swiss citizen |
Corporate Secretaries
| Pierre Schreiber | |||
| Béatrice Fischer |
1) Member
of the Chairman's and Governance Committee,
chaired by W. B. Kielholz
2) Member of the Compensation Committee, chaired by A. R. D. Syriani.
3) Member of the Audit Committee, chaired by P. F. Weibel
4) Member of the Risk Committee, chaired by H.-U. Doerig
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.