credit suisse Annual Report Part 4 Board of directors and executive board of Credit
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. 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. 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. 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. 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
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
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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. 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. Design & Production
Pauffley, London
Conceptual Support
The Webster Group Inc., Philadelphia
Photography
Charlie Westerman, Chicago
Typesetting & Printing
Neidhart + Schön AG, Zurich
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