credit suisse Annual Report Part 4 Board of directors of Credit Suisse Group Executive board of Credit

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credit suisse Annual Report Part 4 Board of directors of Credit Suisse Group Executive board of Credit

  1. 1. BOARD OF DIRECTORS OF CREDIT SUISSE GROUP Board of Directors Retirement of Rainer E. Gut Rainer E. Gut, Chairman 1, 2, 3, 5 On the occasion of the Annual General Meeting, held on Lukas Mühlemann, Chairman 1, 2, 4 26 May 2000, Rainer E. Gut is to retire from his post as Peter Spälti, Chairman of the Board of Directors of Credit Suisse Group. Vice-Chairman 1, 2, 3 Rainer E. Gut joined our Group in 1971 as Chairman Peter Brabeck-Letmathe, and CEO of the Swiss American Corporation, New York. In Vice Chairman 1, 2 1973 he was appointed to the Executive Board of the former Rainer E. Gut Credit Suisse (SKA), becoming spokesman in 1977. He went Thomas W. Bechtler 1 Born 1932. Chairman of on to become the President of the Executive Board in 1982, Philippe Bruggisser the Boards of Directors of before being elected to the position of Chairman of the Board Marc-Henri Chaudet 1 Credit Suisse Group, of Directors of the former Credit Suisse in 1983. Since the Gerald Clark Credit Suisse and Credit creation of the holding structure in 1989, he has been Arthur Dunkel Suisse First Boston. Chairman of the Board of Directors of Credit Suisse Group John M. Hennessy Walter B. Kielholz 1 (previously CS Holding AG) and until 1996 President of the Heini Lippuner 1, 3 Executive Board of CS Holding AG and Chairman of the Board Lionel I. Pincus of Directors of SKA (former Credit Suisse) and CS First Thomas Schmidheiny Boston Inc. Vreni Spoerry Rainer E. Gut has dedicated himself to our company for Aziz D. Syriani almost 30 years. Under his aegis, our Group has developed Daniel L. Vasella into a leading global financial services provider. It is thanks to his initiative that our Group enjoys a strong position in global Corporate Secretary: investment banking and in bancassurance and that Credit Pierre Schreiber Suisse Group recognised early on the great importance of a 1 Member of the Chairman’s Committee strong position in our home market, Switzerland. 2 Member of the Compensation The Board of Directors, the Executive Board and the Committee employees of Credit Suisse Group thank Rainer E. Gut for 3 Retires at the Annual General Meeting his leadership. In recognition of his important contribution to on 26 May 2000 the Group, the Board of Directors of Credit Suisse Group 4 Subject to election at the Annual General Meeting on 26 May 2000 has decided to appoint Rainer E. Gut as its Honorary 5 Honorary Chairman of the Board of Chairman. Directors (as of 26 May 2000) Independent Auditors KPMG Klynveld Peat Marwick Goerdeler SA, Zurich In addition to Rainer E. Gut, Peter Spälti, Vice-Chairman, and Heini years, the Board of Directors and Executive Board of Credit Suisse Lippuner will also step down from Credit Suisse Group’s Board of Group have also been able to benefit from his experience and would Directors on the occasion of the Annual General Meeting held on like to express their sincerest gratitude for his service. 26 May 2000. Heini Lippuner has been a member of the Board of Directors of Dr. Spälti’s career at Winterthur Insurance began in 1958. He Credit Suisse Group since 1993. He served on the Chairman’s Com- held various posts before his appointment as General Manager and mittee of the former Credit Suisse (SKA) from 1994, and of Credit Member of the Executive Board in 1978. Between 1983 and 1989 he Suisse Group from 1996. In 1999 he was a member of the Audit was Managing Director and between 1989 and 1997 he acted simul- Committees of Credit Suisse and Credit Suisse First Boston. taneously as Chief Executive Officer and Chairman of the Board of Directors. He also found time for a political career, culminating from The Board of Directors and the Executive Board of Credit 1983 to 1991 with his membership of the Swiss National Council. Suisse Group would like to express their gratitude to Heini Lippuner for When Winterthur Insurance merged with Credit Suisse Group, Peter his commitment to the good of our company. He remains a Member of Spälti joined the Credit Suisse Group Board of Directors as Vice- the Board of Directors of Winterthur and joins the Swiss Advisory Chairman. Board of Credit Suisse Group. Under Peter Spälti’s management, Winterthur developed into one of the world’s leading insurance companies. For the last three 118
  2. 2. EXECUTIVE BOARD OF CREDIT SUISSE GROUP Changes in the Executive Board After 33 years of service, Paul Meier, Member of the Executive Board of Credit Suisse Group and Chief Executive Officer of the Credit Suisse business unit, stepped down at the end of March 2000 for personal reasons. Paul Meier occupied various functions within Credit Suisse Group, including Member of the Execu- tive Board of the former Schweizerische Lukas Mühlemann Hans-Ulrich Doerig Philip K. Ryan Kreditanstalt and Chairman of the Executive Born 1950. Chief Born 1940. Vice-Chairman Born 1956. Chief Financial Board of Swiss Volksbank. From 1997 he was Executive Officer of of the Executive Board and Officer of Credit Suisse responsible for the Group’s corporate and Credit Suisse Group. Chief Risk Officer of Credit Group. individual customer business in Switzerland Suisse Group. which – under his management – succeeded in returning to profit by means of systematic restructuring and repositioning, particularly in the area of e-commerce. Paul Meier will retain his ties with Credit Suisse Group as a Member of the Board of Directors of Neue Aargauer Bank, Member of the Swiss Advisory Board and other mandates. The Board of Directors and the Executive Oswald J. Grübel Thomas Wellauer Rolf Dörig Board would like to express their sincere Born 1943. Chief Born 1955. Head of the Born 1957. Chief gratitude to him for his many years of suc- Executive Officer of Credit Financial Services man- Executive Officer of cessful commitment to the company and to Suisse Private Banking. agement division and Credit Suisse. wish him all the best for the future. Chief Executive Officer of Winterthur Group. Rolf Dörig, interim finance director of the Swiss national exhibition (Expo.02) until the end of January 2000 and former Chief of Staff of Credit Suisse Group, has taken over from Paul Meier as Chief Executive Officer of Credit Suisse. Rolf Dörig also becomes a Member of the Executive Board of Credit Suisse Group. Credit Suisse, Winterthur and the ‘Personal Financial Services Europe’ initiative were com- Allen D. Wheat Richard E. Thornburgh Phillip M. Colebatch bined to form the new ‘Financial Services’ Born 1948. Chief Born 1952. Vice-Chairman Born 1944. Chief management division as of 1 April 2000. Executive Officer of Credit of the Executive Board of Executive Officer of Thomas Wellauer has assumed responsibility Suisse First Boston. Credit Suisse First Boston. Credit Suisse Asset for this management division in addition to his Management. function as Chief Executive Officer of Winterthur and Head of ‘Personal Financial Services Europe’. Senior Executives Corporate Centre Ahmad Abu El-Ata, Technology Urs Hänni, Audit Kurt Arnold, Tax Philip Hess, Chief of Staff Peter Bachmann, Accounting/Reporting Stefan Hilber, Accounting Systems Gerhard Beindorff, Investor Relations Jean-Pierre Huwyler, Security David Frick, General Counsel Ulrich Pfister, Public Affairs Alfred Gremli, Advisory Karin Rhomberg, Group Communications Tobias Guldimann, Risk Management Yuji Suzuki, Chairman Japan 119
  3. 3. BOARDS OF DIRECTORS OF CREDIT SUISSE, CREDIT SUISSE FIRST BOSTON AND WINTERTHUR AND ADVISORY BOARDS OF CREDIT SUISSE GROUP BOARD OF DIRECTORS OF BOARD OF DIRECTORS OF BOARD OF DIRECTORS OF CREDIT SUISSE CREDIT SUISSE FIRST BOSTON WINTERTHUR INSURANCE AND Rainer E. Gut, Chairman 2, 4 Rainer E. Gut, Chairman 2, 4 WINTERTHUR LIFE Lukas Mühlemann, Chairman 2, 3 Lukas Mühlemann, Chairman 2, 3 Peter Spälti, Chairman 1 Peter Spälti, Vice-Chairman 2, 4 Peter Spälti, Vice-Chairman 2, 4 Heini Lippuner, Vice-Chairman 1 Peter Brabeck-Letmathe, Vice-Chairman 2 Peter Brabeck-Letmathe, Vice-Chairman 2 Pierre Borgeaud 1 Thomas W. Bechtler 1 Thomas W. Bechtler 1 Urs Bühler Marc-Henri Chaudet 1 Marc-Henri Chaudet 1 Marc-Henri Chaudet 1 Walter B. Kielholz 1 Walter B. Kielholz 1 Michael Hilti Heini Lippuner 1, 4 Heini Lippuner 1, 4 Klaus Jacobi 1 1 Alexandre F. Jetzer Member of the Audit Committee Member of the Audit Committee 2 2 Hedi Lang Member of the Compensation Committee Member of the Compensation Committee 3 3 Lukas Mühlemann 1 From 9 March 2000 From 28 March 2000 4 Until 9 March 2000 4 Until 28 March 2000 HONORARY CHAIRMAN Dr. Hans Braunschweiler 1 Member of the Board Committee INDEPENDENT AUDITORS INDEPENDENT AUDITORS INDEPENDENT AUDITORS KPMG Klynveld Peat Marwick KPMG Klynveld Peat Marwick PricewaterhouseCoopers AG, Zürich 1 Goerdeler SA, Zurich Goerdeler SA, Zurich KPMG Klynveld Peat Marwick Goerdeler SA, Zürich 2 1 Until 29 March 2000 2 From 29 March 2000 Advisory Board International Switzerland Advisory Board Ulrich Bremi, Chairman Flavio Cotti, Chairman Urs Lauffer, Vice-Chairman Franco Bernabè Franz Albers Kim Clark Truls D. Berg Mario A. Corti Susy Brüschweiler Thierry Desmarest Martin Candrian Fritz Gerber Melchior Ehrler Rainer E. Gut Brigitta M. Gadient Michael Hilti Riccardo Gullotti Andreas W. Keller Rainer E. Gut Helmut Kohl 1 Urs Hammer Andreas N. Koopmann André Kudelski Jorge Paulo Lemann Heini Lippuner 1 Lukas Mühlemann Paul Meier 1 Agostino Rocca Rosmarie Michel Manfred Schneider Lukas Mühlemann Ernst Tanner Erich Müller 1 Mandate suspended at his own Gaudenz Staehelin request Hans-Peter Zehnder Roland Zimmerli 1 As of 28 April 2000 120
  4. 4. EXECUTIVE BOARDS OF THE BUSINESS UNITS CREDIT SUISSE CREDIT SUISSE FIRST BOSTON WINTERTHUR GROUP EXECUTIVE BOARD EXECUTIVE BOARD EXECUTIVE BOARD Rolf Dörig, Allen D. Wheat, Thomas Wellauer, Chief Executive Officer Chief Executive Officer Chief Executive Officer Alfred M. Banz Richard E. Thornburgh Herman Aaftink Bruno Bohlhalter Vice-Chairman Giovanni Bagiotti Bruno Bonati Paul Calello Manfred Broska Beat M. Fenner Christopher Carter Markus Dennler Walter Fluck Brady W. Dougan Hansjörg Frei Dominique Folletête Christopher A. Goekjian Erwin W. Heri Gerhard Gastpar Stephen A.M. Hester Hans-Rudolf Strickler Franz-Josef Groth David C. Mulford Willi Suter Hans Ueli Keller John Nelson Ulrich Körner Stephen E. Stonefield Rolf Kränzlin Charles G. Ward III Hanspeter Kurzmeyer Peter Lienhart Bruno Pfister Martin Wetter CREDIT SUISSE CREDIT SUISSE PRIVATE BANKING ASSET MANAGEMENT EXECUTIVE BOARD EXECUTIVE BOARD Oswald J. Grübel, Phillip M. Colebatch, Chief Executive Officer Chief Executive Officer Christoph Ammann Toshio Fukuda Thomas Amstutz Joseph Gallagher Peter A. Derendinger Andrew McKinnon Reto Donatsch Robert Parker Aldo B. Leoni William W. Priest, Jr. Heinz Roth Dilip Rasgotra Olivier Steimer Laurence R. Smith Alex W. Widmer Steen Steincke Alexandre Zeller Timothy T. Taussig Heinrich Wegmann Edgar Weissenberger 121
  5. 5. LOCATIONS WORLDWIDE CREDIT SUISSE GROUP Headquarters in Zurich CREDIT SUISSE 239 locations in Switzerland CREDIT SUISSE PRIVATE BANKING Beijing 51 locations in Boston Switzerland Budapest Abu Dhabi Buenos Aires Athens Cairo Barcelona Chicago CREDIT SUISSE Beirut Frankfurt ASSET MANAGEMENT Berlin Guernsey 7 locations in Switzerland Bogotá Hong Kong Budapest Buenos Aires Houston Frankfurt Cairo Istanbul Guernsey Caracas Jakarta London Frankfurt Dubai Johannesburg Luxembourg Glostrup Frankfurt Kiev Madrid Guangzhou Gibraltar Kuala Lumpur Milan Hamburg Guernsey Labuan Moscow Hamilton, Bermuda Hamburg Limassol Nassau Hong Kong Hong Kong London New York Jakarta Houston Los Angeles Paris Johannesburg Istanbul Madrid Prague Lisbon Kuala Lumpur Manila São Paulo London London Melbourne Sydney Los Angeles Luxembourg Mexico City Tokyo Luxembourg Madrid Milan Warsaw Lyon Mexico City Montreal Madrid Miami Moscow WINTERTHUR Mexico City Milan Mumbai 634 locations in Melbourne Monaco Nassau Switzerland Milan Montevideo New York – 6 branches Montgomery Munich Palo Alto – 8 regional Munich Nassau Paris managements New York New York Philadelphia – 150 general agencies Ningbo Paris Prague – 470 agencies Paris Rio de Janeiro San Francisco Amsterdam Prague Santiago de Chile São Paulo Barcelona Quebec São Paulo Seoul Basingstoke São Paulo Singapore Shanghai Beijing Shanghai Taipei Singapore Bellevue Simsbury Vienna Sydney Berlin Singapore Taipei Boston Stockholm CREDIT SUISSE Tashkent Brno Stuttgart FIRST BOSTON Tokyo Bromley Sun Prairie Switzerland Toronto Brunei Sydney (Geneva, Lugano, Zug, Vienna Brussels Taipei Zurich) Warsaw Budapest Tianjin Amsterdam Wellington Buenos Aires Tokyo Atlanta Chicago Toronto Auckland Copenhagen Vienna Baltimore Dallas Warsaw Bangkok Dusseldorf Wiesbaden 122 123
  6. 6. INFORMATION FOR INVESTORS Credit Suisse Group shares (CHF 20 par value) Ticker symbols Stock exchange listings Bloomberg Reuters Telekurs Swiss Exchange (SWX) CSGN SW CSGZn.S CSGN,001 Frankfurt CSHN GR CSGZn.F 876800,13 Tokyo 8653JP CSGZn.T N1492,106 Also traded in New York (ADR)* CSGKY US CSGKY.OB CSGKY,130 London (SEAQ) CSG LI CSHZnq.LT C2,182 Paris (OTC) CSHR FP CSHZ.PA 916190,25 *4 ADR = 1 registered share Swiss security number 146248 ISIN number CH0001462487 CUSIP number 225 401 108 RATINGS Agencies Credit Suisse Group Credit Suisse Credit Suisse First Boston Winterthur Long term Short term Long term Short term Long term Short term Moody’s, New York Aa3 – Aa3 P1 A1 P1 Aa3 Standard & Poor’s, New York AA – A1+ AA A1+ AA A1+ AA Fitch IBCA, New York AA – F1+ AA – F1+ AA F1+ AA – BankWatch, New York AA TBW1 AA+ TBW1 AA TBW1 Enquiries Annual reports may be ordered from CREDIT SUISSE GROUP CREDIT SUISSE Investor Relations CIDM 23 Gerhard Beindorff, Andreas Peterlik P.O. Box 100 Tel.: + 41 1 333 45 70, + 41 1 333 31 69 8070 Zurich Fax: + 41 1 333 25 87 Switzerland Mailing address: P.O. Box 1, 8070 Zurich, Switzerland Fax: + 41 1 332 72 94 Internet: http://www.credit-suisse.com Internet: http://www.credit-suisse.com /contact 124

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