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Credit Suisse Group AG (CSGN.S)

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Summary

Name Age Since Current Position

Urs Rohner

59 2011 Non-Executive Independent Chairman of the Board

Tidjane Thiam

56 2015 Chief Executive Officer, Member of the Executive Board

Severin Schwan

51 2017 Non-Executive Independent Vice Chairman of the Board, Lead Independent Director

David Mathers

53 2010 Member of the Executive Board, Chief Financial Officer

Pierre-Olivier Bouee

47 2015 Chief Operating Officer, Member of the Executive Board

Peter Goerke

56 2017 Member of the Executive Board, Head of Human Resources

Lara Warner

51 2015 Member of the Executive Board, Chief Compliance and Regulatory Affairs Officer

Joachim Oechslin

48 2014 Member of the Executive Board, Chief Risk Officer

Romeo Cerutti

56 2009 Member of the Executive Board, General Counsel

James Amine

59 2015 Member of the Executive Board, Chief Executive Officer Investment Banking & Capital Markets

Brian Chin

41 2016 Chief Executive Officer Global Markets, Member of the Executive Board

Thomas Gottstein

54 2015 Member of the Executive Board, Chief Executive Officer Swiss Universal Bank

Iqbal Khan

42 2015 Chief Executive Officer International Wealth Management, Member of the Executive Board

Helman Sitohang

53 2015 Chief Executive Officer Asia Pacific, Member of the Executive Board

Iris Bohnet

52 2012 Non-Executive Independent Director

Andreas Gottschling

51 2017 Non-Executive Independent Director

Alexander Gut

55 2016 Non-Executive Independent Director

Andreas Koopmann

67 2009 Non-Executive Independent Director

Seraina Macia

50 2015 Non-Executive Independent Director

Kai Nargolwala

68 2013 Non-Executive Independent Director

Joaquin Ribeiro

62 2016 Non-Executive Independent Director

John Tiner

61 2009 Non-Executive Independent Director

Alexandre Zeller

57 2017 Non-Executive Independent Director

Adam Gishen

2016 Group Head of Investor Relations

Biographies

Name Description

Urs Rohner

Mr. Urs Rohner has been Non-Executive Independent Chairman of the Board of Credit Suisse Group Ltd since April 29, 2011. In addition, he has been Chairman of the Chairman's and Governance and Nominations Committee of the Company. 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 GlaxoSmithKline plc,, Swiss Finance Council and Institute of International Finance, among others. He graduated from Universitaet Zuerich in Law in 1983. He was admitted to the bar of Canton Zurich in 1986 and to the bar of the state of New York in 1990.

Tidjane Thiam

Mr. Tidjane Cheick Thiam has been Chief Executive Officer, Member of the Executive Board at Credit Suisse Group Ltd since June 2015. He is also Member of the board of Credit Suisse (Schweiz) AG. He was Group Chief Executive of Prudential plc from 2009 to 2015 and served there as Chief Financial Officer from 2008 to 2009. He also served at Aviva, McKinsey & Co and at National Bureau for Technical Studies & Development, Cote d’Ivoire as Chairman and Chief Executive, among others. He was educated in France (Ecole Polytechnique, Ecole Nationale Superieure des Mines de Paris) and also holds an MBA degree from INSEAD.

Severin Schwan

Dr. Severin Schwan has been Non-Executive Independent Vice Chairman of the Board, Lead Independent Director at Credit Suisse Group Ltd since 2017. He was Independent Member of the Board of Directors of Credit Suisse Group Ltd from 2014. He is Member of the Governance and Nominations Committee (2017–present) and Member of the Risk Committee (2014–present) and was Member of the board of Credit Suisse (Schweiz) AG (Swiss subsidiary) (2015 – 2017). He has served at Roche Group as CEO (2008–present), Member of the board of Roche Holding Ltd. (2013–present), CEO, 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 degrees in Economics and Law from University of Innsbruck and a Doctor of Law degree from University of Innsbruck.

David Mathers

Mr. David R. Mathers has been Chief Financial Officer and Member of the Executive Board of Credit Suisse Group Ltd since October 1, 2010. He has been CEO of Credit Suisse International and Credit Suisse Securities (Europe) Limited (UK subsidiaries) (2016–present) and Head of Strategic Resolution Unit (2015–present) and was Head of IT and Operations (2012 – 2015), Head of Finance and COO of Investment Banking (2007 – 2010), held senior positions in Credit Suisse’s Equity business, including Director of European Research and Co-Head of European Equities (1998 – 2007). Prior to 1998 he served at HSBC as Global head of equity research (1997 – 1998) and Research analyst, HSBC James Capel (1987 – 1997). He holds BA in Natural Sciences from University of Cambridge, England and MA in Natural Sciences from University of Cambridge, England.

Pierre-Olivier Bouee

Mr. Pierre-Olivier Bouee has been Chief Operating Officer, Member of the Executive Board at Credit Suisse Group Ltd since 2015. He has also been Member of the Innovation and Technology Committee (2017–present) and Chief of Staff (2015). Previously he was Group Risk Officer (2013 – 2015), Managing director, CEO office (2009 – 2013) and Business representative Asia (2008 – 2013) at Prudential plc. He also served at Aviva, McKinsey & Co and French Government Ministry of Economy and Finance, Treasury Department. He holds Master in Corporate Law from Faculte de Droit Paris XI, Jean Monnet; Master in Business and Finance from Hautes Etudes Commerciales (HEC) and Master in Public Administration from Ecole Nationale d’Administration (ENA).

Peter Goerke

Mr. Peter Goerke has been Member of the Executive Board, Head of Human Resources at Credit Suisse Group Ltd since 2017. He was Member of the Executive Board, Head of Human Resources, Communications & Branding of Credit Suisse Group Ltd from 2015. Previously he served at Prudential Plc as Group Human Resources director and member of the Group Executive Committee (2011 – 2015), Chairman of the Group Head Office Management Committee (2012 – 2015) and Director of Corporate Property (2012 – 2015). From 2005 to 2010 he served at Zurich Financial Services, AG, Switzerland as Group Head of Human Resources and Member of the Group Management Board and from 2000 to 2005 at Egon Zehnder International, Switzerland as Head of Global Insurance Practice. He also worked for McKinsey & Company and Abegglen Management Consultants. He graduated from University of St. Gallen and completed Advanced Management Program (AMP) at University of Pennsylvania – The Wharton School.

Lara Warner

Ms. Lara J. Warner has been Member of the Executive Board, Chief Compliance and Regulatory Affairs Officer of Credit Suisse Group Ltd since 2015. Previously she was 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) and Senior Equity Research Analyst (2002 – 2004). From 1999 to 2001 she served at Lehman Brothers as equity research analyst and prior to 1999 at AT&T as Director of Investor Relations (1997 – 1999), Chief Financial Officer, Competitive Local Exchange Business (1995-1997) and held various finance and operating roles (1988-1995). She holds Bachelor of Science degree from Pennsylvania State University.

Joachim Oechslin

Mr. Joachim Oechslin has been Chief Risk Officer and Member of the Executive Board of Credit Suisse Group Ltd 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 holds an Engineering degree from Higher Technical Institute (HTL), Winterthur and Licentiate/Master of Science in Mathematics from Swiss Federal Institute of Technology (ETH), Zurich.

Romeo Cerutti

Mr. Romeo Cerutti has been Member of the Executive Board and General Counsel of Credit Suisse Group Ltd 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 holds Master in Law (lic.iur.) from University of Fribourg, Doctorate in Law from University of Fribourg, Master of Law (LLM), University of California, Los Angeles and Post-doctorate degree in Law (Habilitation) from University of Fribourg.

James Amine

Mr. James L. Amine has been Member of the Executive Board, Chief Executive Officer Investment Banking & Capital Markets of 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 is Member of the board of Credit Suisse Holdings (USA), Inc. / Credit Suisse (USA), Inc. / Credit Suisse Securities (USA) LLC (US subsidiaries). He was Joint Head of Investment Banking, responsible for the Investment Banking Department (2014 – 2015), Head of Investment Banking Department (2012 – 2015), Member of the executive board of Credit Suisse Holdings (USA), Inc. (2010 – 2015), Co-Head of Investment Banking Department, responsible for the Americas and Asia Pacific (2010 – 2012), Co-Head of Investment Banking Department, responsible for EMEA and Asia Pacific and Head of Global Market Solutions Group (2008 – 2010), Head of European Global Markets Solutions Group and Co-Head of Global Leveraged Finance (2005 – 2008), Head of European Leveraged Finance (1999 – 2000; 2003 – 2005), Co-Head (2000 – 2003), and held various functions within High-Yield Capital Markets of Credit Suisse First Boston (1997 – 1999). He holds Bachelor of Arts degree from Brown University and Juris Doctor degree from Harvard School of Law.

Brian Chin

Mr. Brian Chin has been Chief Executive Officer Global Markets, Member of the Executive Board of Credit Suisse Group Ltd since September 2016. He has been Member of the board of Credit Suisse Holdings (USA), Inc. / Credit Suisse (USA), Inc. / Credit Suisse Securities (USA) LLC (US subsidiaries) and was Co-Head of Credit Pillar within Global Markets (2015 – 2016), Global Head of Securitized Products and Co-Head of Fixed Income, Americas (2012 – 2016) and held other senior positions within Investment Banking (2003 – 2012). From 2000 to 2003 he served at Deloitte & Touche LLP as senior analyst, Securitization Transaction Team and prior to 2000 he worked at PriceWaterhouseCoopers LLP, Capital Markets Advisory Services, among others. He holds Bachelor of Science in Accounting from Rutgers University.

Thomas Gottstein

Mr. Thomas P. Gottstein, Ph.D., has been Member of the Executive Board, Chief Executive Officer Swiss Universal Bank of Credit Suisse Group Ltd since 2015. He is CEO of Credit Suisse (Schweiz) AG. Previously he served as Member of the Executive Board of Credit Suisse AG (2015-2016), 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). Prior to 1999 he worked for UBS, Telecoms Investment Banking and Equity Capital Markets. He holds Ph.D. in Finance and Accounting from University of Zurich and a degree in Business Administration and Economics from University of Zurich.

Iqbal Khan

Mr. Iqbal Khan has been Chief Executive Officer International Wealth Management, Member of the Executive Board at Credit Suisse Group Ltd since 2015. He was CFO Private Banking & Wealth Management (2013 – 2015) and from 2001 to 2013 he served at Ernst & Young, Switzerland, where he was Managing Partner Assurance and Advisory Services – Financial Services (2011-2013), Member of Swiss Management Committee (2011 – 2013) and Industry Lead Partner Banking and Capital Markets, Switzerland and EMEA Private Banking (2009-2011), among others. He is Swiss Certified Trustee, Swiss Certified Public Accountant and Certified Financial Analyst and holds Advanced Master of International Business Law (LLM) from University of Zurich.

Helman Sitohang

Mr. Helman Sitohang has been Chief Executive Officer Asia Pacific, Member of the Executive Board at Credit Suisse Group Ltd since 2015. Previously he served as Regional CEO APAC (2014 – 2015), Head of Investment Banking Asia Pacific (2012 – 2015), Co-Head of the Emerging Markets Council (2012 – 2015), CEO 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) and Country CEO, Indonesia (1999 – 2010). Prior to 1999 he worked for Bankers Trust. He holds Bachelor of Science in Engineering from Bandung Institute of Technology.

Iris Bohnet

Ms. Iris Bohnet has been Non-Executive Independent Director of Credit Suisse Group Ltd since 2012. She also serves as Member of the Compensation Committee at the Company. She has been Member of the Innovation and Technology Committee (2015–present). She has been a Professor of Public Policy at the Harvard Kennedy School, Massachusetts, since 2006, and was Academic Dean of the Harvard Kennedy School from 2011 to 2014. 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 Economic Dividends for Gender Equality (EDGE), co-chair of World Economic Forum (WEF), among others.

Andreas Gottschling

Mr. Andreas Gottschling has been Non-Executive Independent Director of Credit Suisse Group Ltd since 2017. He is Member of the Risk Committee at the Company. He is Member of the board of Credit Suisse International and Credit Suisse Securities (Europe) Limited (UK subsidiaries) (2018–present). He served at Erste Group Bank, Vienna as Chief Risk Officer and Member of the Management Board; at McKinsey and Company, Zurich as Senior Advisor Risk Practice at Deutsche Bank, London and Frankfurt as Member of the Risk Executive Committee & Divisional Board (2005 – 2012) as well as Global Head Operational Risk (2006-2010). He also worked for LGT Capital Management, Switzerland as Head of Quant Research, at Euroquants, Germany as Consultant and at Deutsche Bank, Frankfurt, Head of Quantitative Analysis. He holds degrees in Mathematics and Economics, University of Freiburg, Germany, completed Postgraduate Studies in Physics, Mathematics and Economics at Harvard University, Cambridge and holds Doctorate in Economics from University of California, San Diego, USA.

Alexander Gut

Dr. Alexander Gut has been Non-Executive Independent Director of Credit Suisse Group Ltd since April 2016. He is Member of the Audit Committee. He is also Member of the Innovation and Technology Committee (2017–present) and Member of the board of Credit Suisse (Schweiz) AG (Swiss subsidiary) (2016–present). Since 2007 he has served at Gut Corporate Finance AG as managing partner. He worked for KPMG Switzerland as Member of the Executive Committee, Switzerland (2005 – 2007) and Partner and Head of Audit Financial Services, Switzerland (2004 – 2007) and region Zurich (2003 – 2004). From 2001 to 2003 he served at Ernst & Young as partner of the Transaction Advisory Services practice, among others. He holds Masters degree in Business Administration from University of Zurich, Doctorate in Business Administration from University of Zurich and is Swiss Certified Accountant.

Andreas Koopmann

Mr. Andreas N. Koopmann has been Non-Executive Independent Director of Credit Suisse Group Ltd since April 24, 2009. He is Member of the Risk Committee and the Compensation Committee at the Company. He was Member of the board of Credit Suisse (Schweiz) AG (Swiss subsidiary) (2015 – 2017). 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.

Seraina Macia

Ms. Seraina Macia has been Non-Executive Independent Director at Credit Suisse Group Ltd since 2015. She is Member of the Audit Committee. She serves at AIG Corporation as Executive vice president & CEO of Blackboard (AIG technology-focused subsidiary; formerly Hamilton USA). She was CEO Hamilton USA from 2016 to 2017. From 2013 to 2016 she served at AIG Corporation as Executive vice-president and CEO Regional Management & Operations of AIG, New York (2015 – 2016) and CEO and President of AIG EMEA, London (2013 – 2016). She served at XL Insurance North America and held managerial positions at Zurich Financial Services, among others. She is Chartered Financial Analyst, holds an MBA from Monash Mt Eliza Business School, Australia and a Post-graduate certificate in Management from Deakin University, Australia.

Kai Nargolwala

Mr. Kai S. Nargolwala has been Non-Executive Independent Director of Credit Suisse Group Ltd 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 Governance and Nominations Committee and Chairman of the Compensation 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 Prudential plc and PSA International Pte. Ltd., among others.

Joaquin Ribeiro

Mr. Joaquin J. Ribeiro has been Non-Executive Independent Director of Credit Suisse Group Ltd since April 2016. He is a Member of the Audit Committee. From 1997 until 2016, served at Deloitte LLP, where he was Vice chairman (2010 – 2016), Chairman of Global Financial Services Industry practice (2010 – 2016), Head of US Financial Services Industry practice (2003 – 2010), Head of Global Financial Services Industry practice in Asia (1997 – 2003) and Head of South East Asian Corporate Restructuring practice (1997 – 2000). From 2005 to 2010 he served at World Economic Forum as senior advisor to Finance Governor’s Committee. He holds Bachelor degree in Accounting from Pace University, New York; an MBA in Finance from New York University, New York; an Executive Business Certificate from Columbia Business School, New York and is a Certified Public Accountant.

John Tiner

Mr. John Tiner has been Non-Executive Independent Director of Credit Suisse Group Ltd since April 24, 2009. He is Chairman of the Audit Committee at the Company since 2011 and Member of the Governance and Nominations Committee and the Risk Committee. He has been Member of the board of Credit Suisse Holdings (USA), Inc. / Credit Suisse (USA), Inc. / Credit Suisse Securities (USA), LLC (US subsidiaries) (2015–present). He was CEO of Resolution Operations LLP from 2008 to 2013. From 2001 to 2007 he worked for Financial Services Authority (FSA), where he was CEO (2003 – 2007) and Managing director of the investment, insurance and consumer directorate (2001 – 2003). Prior to 2001 he served at Arthur Andersen. He was awarded Commander of the British Empire in 2008 and he was made an Honorary Doctor of Letters at Kingston University in 2010. He is a Chartered Accountant.

Alexandre Zeller

Mr. Alexandre P. Zeller has been Non-Executive Independent Director of Credit Suisse Group Ltd since 2017. He is Member of the Governance and Nominations Committee (2017–present), Member of the Compensation Committee (2017–present) and Chairman of the board of Credit Suisse (Schweiz) AG (Swiss subsidiary) (2016–present). From 2013 – 2016 he served at SIX Group AG as Chairman of the Board and from 2008 – 2012 HSBC Private Bank (Suisse) as CEO, Country Manager Switzerland (2008 – 2012) and as Regional CEO Global Private Banking EMEA (2010 – 2012). From 2002 – 2008 he worked at Banque Cantonale Vaudoise (BCV) as CEO and from 1987 – 2002 at Credit Suisse, where he was CEO Private Banking Switzerland (2002), Member of the Executive Board Private Banking Switzerland (1999 – 2002), held various management positions, including Head French speaking Switzerland and Vaud Region, Credit Suisse Private Banking and Head Corporate Clients (1987 – 1999). From 1984 to 1987 he served at Nestle SA, Switzerland, as International Operational Auditor. He holds a degree in Economics (Business Administration) from the University of Lausanne, Switzerland and completed Advanced Management Program at Harvard Business School.

Adam Gishen