credit suisse Annual Report Part 4 Board of directors and executive board of Credit

3,095 views
2,989 views

Published on

Published in: Economy & Finance, Business
0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total views
3,095
On SlideShare
0
From Embeds
0
Number of Embeds
5
Actions
Shares
0
Downloads
3
Comments
0
Likes
0
Embeds 0
No embeds

No notes for slide

credit suisse Annual Report Part 4 Board of directors and executive board of Credit

  1. 1. BOARD OF DIRECTORS AND EXECUTIVE BOARD OF CREDIT SUISSE GROUP Board of Directors Independent auditors Rainer E. Gut, Chairman 1,2 KPMG Klynveld Peat Marwick Robert L. Genillard, Goerdeler SA, Zurich Vice-Chairman 1,2 Ulrich Albers Thomas W. Bechtler 1 Peter Brabeck-Letmathe 4 Ulrich Bremi 1,2,3 Gerald Clark 4 Arthur Dunkel Rainer E. Gut Adolf Gugler 1932. Chairman of the Boards John M. Hennessy 4 of Directors of Credit Suisse Heini Lippuner 1,3 Group, Credit Suisse and Thomas Schmidheiny Credit Suisse First Boston. Vreni Spoerry Theodor M. Tschopp 3 Daniel L.Vasella 4 Helmut O. Maucher, Vice-Chairman 1,5 Jean-Daniel Cornaz 5 Gianfranco Cotti 5 Otto Loepfe 5 Erich Müller 5 Ernst Schneider 5 Helmut O. Maucher, Vice-Chairman of the Board of Directors of 1 Member of the Credit Suisse Group, will reach the age limit for membership of Chairman’s Committee the Board with the General Meeting on 30 May 1997. He will therefore be stepping down from the Board of Directors. In his 2 Member of the Compensation Committee eight years as a Member of the Board, and, in particular, during his seven-year tenure as Vice-Chairman, Mr Maucher has made 3 Subject to re-election at the a substantial contribution to the success of our Group. His Annual General Meeting on 30 May 1997 international business know-how, his sound judgement and his unstinting commitment have been of inestimable value to our 4 Subject to election at the Group. The Board of Directors and the Executive Board would Annual General Meeting on 30 May 1997 like to express their sincere gratitude to him. We would also like to extend our thanks to Ernst Schneider, 5 Until 30 May 1997 who, since 1979, has brought his wealth of experience to bear, first as a Member of the Executive Board then Vice-Chairman of the Board of Directors of Credit Suisse, and, from 1993, as Chairman of the Board of Directors of Bank Leu and Member of the Board of Directors of Credit Suisse Group. Mr Schneider has reached the age limit for the chairmanship of Bank Leu and will therefore also not be standing for re-election at Credit Suisse Group. Finally, we would also like to thank Gianfranco Cotti, to whom we are much indebted for his services as a Member of the Board of Directors of Credit Suisse Group and as Chairman of the Board of Directors of Swiss Volksbank. As Mr Cotti has reached the relevant age limit, the chairmanship of Credit Suisse was assumed by Rainer E. Gut in March of this year. As part of the reorganisation of the Boards of Directors, Mr Cotti will now concentrate on his mandate as a Member of the Board of Directors of Credit Suisse. 70
  2. 2. Executive Board Lukas Mühlemann Richard E. Thornburgh Paul Meier Klaus Jenny 1950. Chief Executive Officer of 1952. Chief Financial Officer of 1945. Chief Executive Officer of 1942. Chief Executive Officer of Credit Suisse Group. Credit Suisse Group. Credit Suisse. Credit Suisse Private Banking. Hans-Ulrich Doerig Allen D. Wheat Oswald J. Grübel Phillip M. Colebatch 1940. Chief Executive Officer of 1948. Chief Operating Officer of 1943. Head of Global Trading at 1944. Chief Executive Officer of Credit Suisse First Boston. Credit Suisse First Boston. Credit Suisse First Boston. Credit Suisse Asset Management. Managing Directors Corporate Centre: Christoph Ammann, Chief Information Officer Kurt Arnold, Tax Peter Bachmann, Accounting Peter Derendinger, General Counsel Rolf Dörig, Chief Communication Officer Urs Hänni, Audit Philip Hess, Corporate Secretary Walter Knabenhans, Chief Risk Officer Eugen Schmid, Human Resources 71
  3. 3. BOARDS OF DIRECTORS OF CREDIT SUISSE AND CREDIT SUISSE FIRST BOSTON; EXECUTIVE BOARDS OF THE BUSINESS UNITS Credit Suisse Board of Directors Rainer E. Gut, Chairman 1,2 Robert L. Genillard, Vice-Chairman 1,2 Richard Andermatt, Vice-Chairman 3 Thomas W. Bechtler 1 Truls D. Berg 3 Ulrich Bremi 1,2 Martin Candrian Jean-Daniel Cornaz 3 Gianfranco Cotti Hugo von der Crone 3 Melchior Ehrler Riccardo Gullotti 3 Heini Lippuner 1 Rosmarie Michel 3 Lukas Mühlemann 1,2 Erich Müller Gaudenz Staehelin 3 Hans-Peter Zehnder Roland Zimmerli 1 Member of the Chairman’s Committee 2 Member of the Compensation Committee 3 Member of the Audit Committee Credit Suisse Executive Board Credit Suisse Private Banking Executive Board Paul Meier, Chief Executive Officer Klaus Jenny, Chief Executive Officer Alfred M. Banz Peter Bretscher Bruno Bohlhalter Reto Callegari Bruno Bonati Reto Donatsch Beat M. Fenner Aldo B. Leoni Walter Fluck Heinz Roth Dominique Folletête Jörg H. Schwarzenbach Gerhard Gastpar Ruedi Stalder Franz-Josef Groth Olivier Steimer Hans Ueli Keller Sergio Zoppi Hanspeter Kurzmeyer Peter Lienhart Martin Wetter 72
  4. 4. Credit Suisse First Boston Board of Directors Rainer E. Gut, Chairman 1,2 Robert L. Genillard, Vice-Chairman 1,2,3 Thomas W. Bechtler 1 Ulrich Bremi 1,2,3 Mario A. Corti Michael Hilti 3 Klaus Jacobi 3 Andreas W. Keller Andreas N. Koopmann 3 Heini Lippuner 1 Otto Loepfe Lukas Mühlemann 1,2 Aziz D. Syriani Ernst Tanner 1 Member of the Chairman’s Committee 2 Member of the Compensation Committee 3 Member of the Audit Committee Credit Suisse First Boston Executive Board Credit Suisse Asset Management Executive Board Hans-Ulrich Doerig, Chief Executive Officer Phillip M. Colebatch, Chief Executive Officer Allen D. Wheat, Chief Operating Officer Heinz Hofmann Christopher A. Goekjian Philip K. Ryan Oswald J. Grübel Heinrich Wegmann Stephen A. M. Hester Toshio Fukuda 1 Rudolf W. Hug Andrew McKinnon 1 Christopher W. Roberts Robert J. Moore 1 Charles G. Ward III Robert Parker 1 Brady W. Dougan William W. Priest, Jr.1 1 Marc Hotimsky 1 Dilip Rasgotra 1 David C. Mulford William Sterling 1 1 Franz von Meyenburg 1 Timothy T. Taussig 1 Edgar Weissenberger 1 1 Member of the Extended Executive Board 1 Member of the Operating Committee 73
  5. 5. LOCATIONS ON WORLD MAP Guangzhou CREDIT SUISSE Guernsey GROUP Helsinki Headquarters in Zurich Hong Kong Houston CREDIT SUISSE Johannesburg 240 locations Switzerland Kiev Kuala Lumpur CREDIT SUISSE Labuan P R I VAT E B A N K I N G London 50 locations Switzerland Los Angeles Abu Dhabi Luxembourg Barcelona Madrid Berlin Melbourne Chicago Mexico City Dubai Miami Frankfurt Milan Gibraltar Montreal Guernsey Moscow Hong Kong Nassau Houston New York London Osaka Los Angeles Paris Luxembourg Philadelphia Madrid Portland Manama Prague Melbourne San Francisco Miami São Paolo Milan Seoul Monte Carlo Shanghai Montreal Singapore Munich Sydney Nassau Taipei New York Tashkent Nuremberg Tehran Paris Tokyo San Francisco Toronto Singapore Vancouver Tokyo Vienna Toronto Warsaw Vancouver Wellington CREDIT SUISSE CREDIT SUISSE FIRST BOSTON Switzerland (Geneva, Zurich) ASSET MANAGEMENT 7 locations Switzerland Amsterdam Frankfurt Atlanta London Auckland Milan Bangkok Moscow Beijing New York Boston Paris Budapest Prague Buenos Aires Sydney Cairo Tokyo Chicago Warsaw Frankfurt q Credit Suisse v Credit Suisse Private Banking s Credit Suisse First Boston x Credit Suisse Asset Management 74 75
  6. 6. LOCATIONS AND ADDRESSES Bahnhofstrasse 17 Untere Bahnhofstrasse 28 Rue de la Maltière 2 CREDIT SUISSE 6301 Zug 8640 Rapperswil 2800 Delémont Paradeplatz 8 Tel: 041/727 99 22 Tel: 055/222 81 11 Tel: 032/421 95 55 P.O. Box 100 Fax: 041/727 99 43 Fax: 055/222 81 15 Fax: 032/421 95 88 8070 Zurich Tel: 01/333 11 11 Querstrasse 3 Schwertstrasse 1 Bankplatz 3 Fax: 01/332 55 55 8050 Zurich-Oerlikon 8201 Schaffhausen 8501 Frauenfeld Tel: 01/318 87 11 Tel: 052/635 88 88 Tel: 052/728 66 11 Main branches in the Fax: 01/318 87 12 Fax: 052/635 84 44 Fax: 052/728 66 66 regions: Bahnhofstrasse 20 Seefeldstrasse 1 Avenue du Midi 12 Avenue de la Gare 13 5001 Aarau 8022 Zurich-Seefeld 1951 Sion 1701 Fribourg Tel: 062/836 31 31 Tel: 01/268 14 14 Tel: 027/329 71 11 Tel: 026/350 91 11 Fax: 062/824 13 12 Fax: 01/268 14 15 Fax: 027/329 71 79 Fax: 026/350 95 00 St. Albangraben 1-3 Uraniastrasse 4 Wengistrasse 2 Rue de Lausanne 11-19 4002 Basle 8021 Zurich-Werdmühleplatz 4502 Solothurn 1211 Geneva Tel: 061/266 77 11 Tel: 01/229 41 11 Tel: 032/624 52 52 Tel: 022/391 21 11 Fax: 061/266 76 90 Fax: 01/221 19 05 Fax: 032/624 52 47 Fax: 022/391 25 91 Viale Stazione 19 Direct banking: St. Leonhardstrasse 3 Rue du Lion d’Or 5-7 6501 Bellinzona Tel: 01/657 31 11 9001 St Gallen 1003 Lausanne Tel: 091/821 99 11 Tel: 071/226 31 11 Tel: 021/340 11 11 Fax: 091/821 99 01 Personal loans: Fax: 071/226 34 34 Fax: 021/340 33 33 24-hour free number: Bundesplatz 2 0 800 800 100 Via Maistra 9 Via A. Ciseri 10 3001 Berne 7500 St Moritz 6601 Locarno Tel: 031/358 51 11 Tel: 081/837 51 11 Tel: 091/756 81 11 NEUE AARGAUER BANK Fax: 031/358 55 61 Fax: 081/833 25 94 Fax: 091/751 78 35 Bahnhofstrasse 49 Zentralstrasse 42 Gotthardstrasse 17 Schwanenplatz 8 5001 Aarau 2501 Bienne 8801 Thalwil 6002 Lucerne Tel: 062/838 80 80 Tel: 032/329 52 52 Tel: 01/722 83 83 Tel: 041/419 11 11 Fax: 062/838 84 83 Fax: 032/322 18 58 Fax: 01/722 84 84 Fax: 041/419 15 70 Piazza Indipendenza 5 Bahnhofstrasse 58 Via G. Vegezzi 1 6830 Chiasso 1 8620 Wetzikon 6901 Lugano Tel: 091/802 41 11 Tel: 01/931 55 11 Tel: 091/802 51 11 Fax: 091/802 42 90 Fax: 01/931 56 01 Fax: 091/802 58 60 Bahnhofstrasse 12 Stadthausstrasse 16 Rue du Seyon 12 7001 Chur 8401 Winterthur 2001 Neuchâtel Tel: 081/255 60 11 Tel: 052/260 11 11 Tel: 032/720 95 11 Fax: 081/255 61 50 Fax: 052/260 12 96 Fax: 032/720 99 50 76
  7. 7. Credit Suisse (Luxembourg) Bleicherweg 33 Piazza Grande CREDIT SUISSE S.A. 8070 Zurich-Enge 6601 Locarno PRIVATE BANKING 56 Grand’ Rue Tel: 01/287 75 75 Tel: 091/759 77 11 2010 Luxembourg Fax: 01/287 75 11 Fax: 091/752 30 12 Paradeplatz 8 Tel: 00352/46 00 111 P.O. Box 500 Fax: 00352/46 32 70 Bürohaus PA Schwanenplatz 8 8070 Zurich 8070 Zurich-Airport 6002 Lucerne Tel: 01/333 44 44 Credit Suisse First Boston Tel: 01/804 38 11 Tel: 041/419 11 22 Fax: 01/333 63 30 Sucursal en España Fax: 01/804 38 12 Fax: 041/419 11 23 Paseo de Recoletos, 17 Main branches in the 28004 Madrid Credit Suisse First Boston Via Canova 15 regions: Spain Messeturm 6901 Lugano St.-Alban-Graben 1-3 Tel: 01/595 9999 60308 Frankfurt Tel: 091/802 61 11 4051 Basle Fax: 01/521 3011 Germany Fax: 091/802 67 77 Tel: 061/266 77 11 Tel: 069/7538-0 Fax: 061/266 76 90 Credit Suisse First Boston Fax: 069/7538 2444 Avenue de la Gare 23 Miami Agency 1951 Sion Bundesplatz 2 601 Brickell Key Drive Credit Suisse (Gibraltar) Tel: 027/329 95 12 3011 Berne Miami, FL 33131 Limited Fax: 027/329 92 96 Tel: 031/358 85 00 USA Neptune House Fax: 031/358 55 61 Tel: 305/995 6500 Marina Bay St. Leonhard-Strasse 3 Fax: 305/995 6515 Gibraltar 9001 St. Gallen Piazza Indipendenza 5 Tel: 00350/78399 Tel: 071/226 31 31 6830 Chiasso Credit Suisse First Boston Fax: 00350/76027 Fax: 071/226 37 37 Tel: 091/802 41 11 Succursale di Milano Fax: 091/802 42 90 Via Turati 9 Credit Suisse (Guernsey) Ltd Via Maistra 5 20121 Milan Helvetia Court 7500 St. Moritz Route du Petit Moncor 1 Italy St. Peter Port Tel: 081/837 85 00 1701 Fribourg Tel: 02/63 74 202 Guernsey, GY1 3YJ Fax: 081/837 85 01 Tel: 026/350 98 11 Fax: 02/65 39 63 Channel Islands Fax: 026/350 63 43 Tel: 01481/71 90 00 Bahnhofstrasse 17 Credit Suisse (France) S.A. Fax: 01481/72 46 76 6301 Zug 2 Place Bel-Air Succursale de Monaco Tel: 041/727 99 22 1211 Geneva 70 Le Park Palace Credit Suisse Rep. Office Fax: 041/727 95 33 Tel: 022/391 21 11 27, Avenue de la Costa 23/F Three Exchange Square Fax: 022/391 25 91 98003 Monte Carlo 8 Connaught Place, Central Bahnhofstrasse 53 Monaco Hongkong 8070 Zurich 1 Quai des Bergues Tel: 093/15 27 27 Tel: 00852/2841 4888 Tel: 01/228 11 11 1211 Geneva 70 Fax: 093/25 27 99 Fax: 00852/2840 0012 Fax: 01/228 28 37 Tel: 022/391 21 11 Fax: 022/391 25 91 Credit Suisse (Bahamas) Ltd. Credit Suisse First Boston Universitätsstrasse 105 Rawson Square London Branch 8070 Zurich Rue du Lion d’Or 5-7 Scotiabank Building, 2nd floor Five Cabot Square Tel: 01/368 24 00 1003 Lausanne Nassau London E14 4QP Fax: 01/368 23 67 Tel: 021/340 11 11 Bahamas UK Fax: 021/340 22 99 Tel: 242/356 8100 Tel: 0171/888 8000 Fax: 242/326 65 89 Fax: 0171/888 8641 77
  8. 8. LOCATIONS AND ADDRESSES Credit Suisse Trust Holdings Affida Bank Credit Suisse First Boston CREDIT SUISSE Helvetia Court Bahnhofstrasse 28a New York Branch FIRST BOSTON South Esplanade 8022 Zurich 12 East 49th Street Channel Islands GY 4EE Tel: 01/229 91 11 New York, NY 10017 Uetlibergstrasse 231 Guernsey Fax: 01/221 03 23 USA P.O. Box 900 Tel: 01481/719 100 Tel: 212/238 5000 8070 Zurich Fax: 01481/726 218 Bank Heusser & Cie. AG Fax: 212/238 5814 Tel: 01/333 55 55 St. Alban-Vorstadt 58 Fax: 01/333 55 99 Credit Suisse Securities Ltd. 4052 Basle Credit Suisse (France) S.A. Moorgate Hall Tel: 061/287 87 87 24, Rue Cambacérès Main offices in the regions: 155 Moorgate Fax: 061/287 82 72 75008 Paris Messeturm London EC2M 6XB France 60308 Frankfurt UK Credit Suisse Fides Tel: 01/43 12 10 00 Germany Tel: 0171/628 7777 Bleicherweg 33 Fax: 01/43 12 10 90 Tel: 069/7538-0 Fax: 0171/628 2786 8027 Zurich Fax: 069/7538 33 33 Tel: 01/249 21 21 Credit Suisse SASI Fax: 01/249 29 78 80 Raffles Place 50-01 One Exchange Square Swiss American Securities Inc. UOB Plaza 1 16th Floor 100 Wall Street Clariden Bank Singapore 048624 Hong Kong New York, NY - 10005 Claridenstrasse 26 Tel: 0065/538 7611 Tel: 00852/2847 0388 USA 8002 Zurich Fax: 0065/531 27 18 Fax: 00852/2868 4394 Tel: 01212/612 87 00 Tel: 01/205 62 62 Fax: 01212/363 68 84 Fax: 01/205 63 03 Credit Suisse Trust and 21-23/F Three Exchange Banking Co. Ltd. Square Credit Suisse Deposit Centre Bank Hofmann AG CS Tower 8 Connaught Place Helvetia Court Talstrasse 27 11-30, Akasaka 1-chome GPO Box 568 St. Peter Port 8001 Zurich Minato-ku, Tokyo 107 Hong Kong Channel Islands GY1 3YJ Tel: 01/217 51 11 Japan Tel: 00852/2101 6000 Guernsey Fax: 01/211 73 68 Tel: 03/3224 4912 Fax: 00852/2101 7990 Tel: 01481/719 000 Fax: 03/3587 9499 Fax: 01481/724 676 Bank für Handel & Effekten 1-5 Cabot Square Talacker 50 Credit Suisse, Inc. London E14 4QR 8001 Zurich 525 University Avenue UK Tel: 01/226 31 00 Suite 1300 Tel: 0171/888 8888 Fax: 01/226 31 20 Toronto Fax: 0171/888 8891 Ontario M5G 2K6 CS Life Canada Nikitskiy Pereulok 5 Tessinerplatz 5 Tel: 416/351 9600 Moscow 103009 8021 Zurich Fax: 416/351 3636 Russia Tel: 01/284 21 11 Tel: 0501/967 8888/8200 Fax: 01/284 22 09 Bank Leu AG Fax: 0501/9678800/8210 Bahnhofstrasse 32 Credit Suisse Trust 8001 Zurich 11 Madison Avenue Bleicherweg 33 Tel: 01/219 11 11 New York, NY 10010-3629 8002 Zurich Fax: 01/219 31 97 USA Tel: 01/249 25 50 Tel: 212/325 2000 Fax: 01/249 29 78 Fax: 212/325 8058 78
  9. 9. Credis Investissements Credit Suisse 6 Shenton Way CREDIT SUISSE (France) S.A. Asset Management Ltd. 11-06 DBS Tower 2 ASSET MANAGEMENT 28, Rue Cambacérès Beaufort House Singapore 068809 75008 Paris 15 St. Botolph Street Tel: 0065/226 5088 Uetlibergstrasse 231 France London EC3A 7JJ Fax: 0065/420 4788 P.O. Box 800 Tel: 01/4312 1000 UK 8070 Zurich Fax: 01/4312 1090 Tel: 0171/426 2626 80 Raffles Place 49-01 Tel: 01/335 11 11 Fax: 0171/426 28 28 UOB Plaza 1 Fax: 01/333 22 25 Credis SIM S.p.A. Singapore 048624 Via Santa Valeria 1 BEA Associates Tel: 0065/538 6322 Credit Suisse 20123 Milan One Citicorp Center Fax: 0065/531 2708 Asset Management Italy 153 East 53rd Street (Australia) Tel: 02/72 41 41 New York, NY 10022 Shiroyama Hills Level 32 Gateway Fax: 02/86 61 15 USA 4-3-1 Toranomon 1 Macquarie Place Tel: 212/832 2626 Minato-ku, Tokyo 105 Sydney NSW 2000 Credit Suisse Investment Fax: 212/355 1662 Japan Australia Funds (Moscow) A/O Tel: 03/5404 9000 Tel: 02/9394 4400 5 Nikitskiy Pereulok Credit Suisse Trust & Fax: 03/5404 9800 Fax: 02/9394 4394 103009 Moscow Banking Co. Ltd. Russia CS Tower CS Tower Credit Suisse Tel: 0501/967 8920 11-30 Akasaka 1-chome 1-11-30 Akasaka Asset Management (Praha) Fax: 0501/967 8904 Minato-ku Tokyo 107 Minato-ku, Tokyo 107 s.r.o. Japan Japan Ericsson Palace Tel: 03/5562 2900 Tel: 03/3589 3636 Karlova 27 Fax: 03/5562 2914 Fax: 03/3224 4040 1100 Prague 1 Czech Republic Credis International Credit Suisse Tel: 02/242 37078 Fund Holding Ltd. Financial Products Fax: 02/242 37076 Uraniastrasse 9 1 Cabot Square 8070 Zurich London E14 4QJ Credit Suisse Tel: 01/333 40 50 UK Asset Management (Polska) Fax: 01/333 55 22 Tel: 0171/888 2000 S.p. z.o.o. Fax: 0171/888 1600 FIM Tower Credis (Deutschland) GmbH Xiii Pietro Messeturm Credit Suisse Group Aleje Jerozolimskie 81 60308 Frankfurt Services 02-001 Warsaw Germany 2 Cabot Square Poland Tel: 069/7538 1300 London E14 4QD Tel: 022/695 0086 Fax: 069/7538 1309 UK Fax: 022/695 0085 Tel: 0171/888 5000 Fax: 0171/888 1600 Credit Suisse First Boston Private Equity 11 Madison Avenue New York, NY 10010-3629 USA Tel: 212/325 2000 Fax: 212/325 82 66 79
  10. 10. Design & Production Pauffley, London Conceptual Support The Webster Group Inc., Philadelphia Photography Charlie Westerman, Chicago Typesetting & Printing Neidhart + Schön AG, Zurich This paper is made from TCF (totally chlorine-free) pulp

×