credit suisse annual report part 4 board of directors and executive board of credit
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70
BOARD OF DIRECTORS AND EXECUTIVE BOARD OF CREDIT SUISSE GROUP
Board of Directors
Rainer E. Gut, Chairman1,2
Robert L. Genillard,
Vice-Chairman1,2
Ulrich Albers
Thomas W. Bechtler 1
Peter Brabeck-Letmathe4
Ulrich Bremi1,2,3
Gerald Clark4
Arthur Dunkel
Adolf Gugler
John M. Hennessy4
Heini Lippuner1,3
Thomas Schmidheiny
Vreni Spoerry
Theodor M. Tschopp3
Daniel L.Vasella 4
Helmut O. Maucher,
Vice-Chairman1,5
Jean-Daniel Cornaz5
Gianfranco Cotti 5
Otto Loepfe5
Erich Müller 5
Ernst Schneider 5
Member of theChairman’s Committee
Member of the Compensation Committee
Subject to re-election at the Annual General Meeting on 30 May 1997
Subject to election at the Annual General Meeting on 30 May 1997
Until 30 May 1997
Independent auditors
KPMG Klynveld Peat Marwick
Goerdeler SA, Zurich
Rainer E. Gut
1932. Chairman of the Boards
of Directors of Credit Suisse
Group, Credit Suisse and
Credit Suisse First Boston.
1
2
3
4
5
Helmut O. Maucher, Vice-Chairman of the Board of Directors of
Credit Suisse Group, will reach the age limit for membership of
the Board with the General Meeting on 30 May 1997. He will
therefore be stepping down from the Board of Directors. In his
eight years as a Member of the Board, and, in particular, during
his seven-year tenure as Vice-Chairman, Mr Maucher has made
a substantial contribution to the success of our Group. His
international business know-how, his sound judgement and his
unstinting commitment have been of inestimable value to our
Group. The Board of Directors and the Executive Board would
like to express their sincere gratitude to him.
We would also like to extend our thanks to Ernst Schneider,
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.
CSGB_E_70_71_Board 2.5.1997 17:17 Uhr Seite 70
71
Lukas Mühlemann
1950. Chief Executive Officer of
Credit Suisse Group.
Richard E. Thornburgh
1952. Chief Financial Officer of
Credit Suisse Group.
Paul Meier
1945. Chief Executive Officer of
Credit Suisse.
Klaus Jenny
1942. Chief Executive Officer of
Credit Suisse Private Banking.
Hans-Ulrich Doerig
1940. Chief Executive Officer of
Credit Suisse First Boston.
Allen D. Wheat
1948. Chief Operating Officer of
Credit Suisse First Boston.
Oswald J. Grübel
1943. Head of Global Trading at
Credit Suisse First Boston.
Phillip M. Colebatch
1944. Chief Executive Officer of
Credit Suisse Asset Management.
Executive Board
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
CSGB_E_70_71_Board 2.5.1997 17:17 Uhr Seite 71
72
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, Chairman1,2
Robert L. Genillard, Vice-Chairman1,2
Richard Andermatt, Vice-Chairman3
Thomas W. Bechtler 1
Truls D. Berg3
Ulrich Bremi 1,2
Martin Candrian
Jean-Daniel Cornaz3
Gianfranco Cotti
Hugo von der Crone3
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
1Member of the Chairman’s Committee
2Member of the Compensation Committee
3Member of the Audit Committee
Credit Suisse Executive Board
Paul Meier, Chief Executive Officer
Alfred M. Banz
Bruno Bohlhalter
Bruno Bonati
Beat M. Fenner
Walter Fluck
Dominique Folletête
Gerhard Gastpar
Franz-Josef Groth
Hans Ueli Keller
Hanspeter Kurzmeyer
Peter Lienhart
Martin Wetter
Credit Suisse Private Banking Executive Board
Klaus Jenny, Chief Executive Officer
Peter Bretscher
Reto Callegari
Reto Donatsch
Aldo B. Leoni
Heinz Roth
Jörg H. Schwarzenbach
Ruedi Stalder
Olivier Steimer
Sergio Zoppi
CSGB_E_72_73_Board 2.5.1997 17:17 Uhr Seite 72
73
Credit Suisse First Boston Board of Directors
Rainer E. Gut, Chairman1,2
Robert L. Genillard, Vice-Chairman1,2,3
Thomas W. Bechtler 1
Ulrich Bremi 1,2,3
Mario A. Corti
Michael Hilti 3
Klaus Jacobi 3
Andreas W. Keller
Andreas N. Koopmann3
Heini Lippuner 1
Otto Loepfe
Lukas Mühlemann1,2
Aziz D. Syriani
Ernst Tanner
1Member of the Chairman’s Committee
2Member of the Compensation Committee
3Member of the Audit Committee
Credit Suisse First Boston Executive Board
Hans-Ulrich Doerig, Chief Executive Officer
Allen D. Wheat, Chief Operating Officer
Christopher A. Goekjian
Oswald J. Grübel
Stephen A. M. Hester
Rudolf W. Hug
Christopher W. Roberts
Charles G. Ward III
Brady W. Dougan1
Marc Hotimsky1
David C. Mulford1
Franz von Meyenburg1
1Member of the Extended Executive Board
Credit Suisse Asset Management Executive Board
Phillip M. Colebatch, Chief Executive Officer
Heinz Hofmann
Philip K. Ryan
Heinrich Wegmann
Toshio Fukuda1
Andrew McKinnon1
Robert J. Moore1
Robert Parker 1
William W. Priest, Jr.1
Dilip Rasgotra1
William Sterling1
Timothy T. Taussig1
Edgar Weissenberger 1
1Member of the Operating Committee
CSGB_E_72_73_Board 2.5.1997 17:18 Uhr Seite 73
7574
LOCATIONS ON WORLD MAP
● Credit Suisse ▲ Credit Suisse Private Banking ■ Credit Suisse First Boston ◆ Credit Suisse Asset Management
CREDIT SUISSE
GROUP
Headquarters in Zurich
CREDIT SUISSE
240 locations Switzerland
CREDIT SUISSE
PRIVATE BANKING
50 locations Switzerland Abu DhabiBarcelonaBerlinChicagoDubaiFrankfurtGibraltarGuernseyHong KongHoustonLondonLos AngelesLuxembourgMadridManamaMelbourneMiamiMilanMonte CarloMontrealMunichNassauNew YorkNurembergParisSan FranciscoSingaporeTokyoTorontoVancouver
CREDIT SUISSE
FIRST BOSTON
Switzerland (Geneva, Zurich)AmsterdamAtlantaAucklandBangkokBeijingBostonBudapestBuenos AiresCairoChicagoFrankfurt
GuangzhouGuernseyHelsinkiHong KongHoustonJohannesburgKievKuala LumpurLabuanLondonLos AngelesLuxembourgMadridMelbourneMexico CityMiamiMilan MontrealMoscowNassauNew YorkOsakaParisPhiladelphiaPortlandPragueSan FranciscoSão PaoloSeoulShanghaiSingaporeSydneyTaipeiTashkentTehranTokyoTorontoVancouverViennaWarsawWellington
CREDIT SUISSE
ASSET MANAGEMENT
7 locations Switzerland FrankfurtLondonMilanMoscowNew YorkParisPragueSydneyTokyoWarsaw
CSGB_E_74_75_Weltkarte 5.5.1997 15:37 Uhr Seite 74
76
LOCATIONS AND ADDRESSES
CREDIT SUISSE
Paradeplatz 8
P.O. Box 100
8070 Zurich
Tel: 01/333 11 11
Fax: 01/332 55 55
Main branches in the
regions:
Bahnhofstrasse 20
5001 Aarau
Tel: 062/836 31 31
Fax: 062/824 13 12
St. Albangraben 1-3
4002 Basle
Tel: 061/266 77 11
Fax: 061/266 76 90
Viale Stazione 19
6501 Bellinzona
Tel: 091/821 99 11
Fax: 091/821 99 01
Bundesplatz 2
3001 Berne
Tel: 031/358 51 11
Fax: 031/358 55 61
Zentralstrasse 42
2501 Bienne
Tel: 032/329 52 52
Fax: 032/322 18 58
Piazza Indipendenza 5
6830 Chiasso 1
Tel: 091/802 41 11
Fax: 091/802 42 90
Bahnhofstrasse 12
7001 Chur
Tel: 081/255 60 11
Fax: 081/255 61 50
Rue de la Maltière 2
2800 Delémont
Tel: 032/421 95 55
Fax: 032/421 95 88
Bankplatz 3
8501 Frauenfeld
Tel: 052/728 66 11
Fax: 052/728 66 66
Avenue de la Gare 13
1701 Fribourg
Tel: 026/350 91 11
Fax: 026/350 95 00
Rue de Lausanne 11-19
1211 Geneva
Tel: 022/391 21 11
Fax: 022/391 25 91
Rue du Lion d’Or 5-7
1003 Lausanne
Tel: 021/340 11 11
Fax: 021/340 33 33
Via A. Ciseri 10
6601 Locarno
Tel: 091/756 81 11
Fax: 091/751 78 35
Schwanenplatz 8
6002 Lucerne
Tel: 041/419 11 11
Fax: 041/419 15 70
Via G. Vegezzi 1
6901 Lugano
Tel: 091/802 51 11
Fax: 091/802 58 60
Rue du Seyon 12
2001 Neuchâtel
Tel: 032/720 95 11
Fax: 032/720 99 50
Untere Bahnhofstrasse 28
8640 Rapperswil
Tel: 055/222 81 11
Fax: 055/222 81 15
Schwertstrasse 1
8201 Schaffhausen
Tel: 052/635 88 88
Fax: 052/635 84 44
Avenue du Midi 12
1951 Sion
Tel: 027/329 71 11
Fax: 027/329 71 79
Wengistrasse 2
4502 Solothurn
Tel: 032/624 52 52
Fax: 032/624 52 47
St. Leonhardstrasse 3
9001 St Gallen
Tel: 071/226 31 11
Fax: 071/226 34 34
Via Maistra 9
7500 St Moritz
Tel: 081/837 51 11
Fax: 081/833 25 94
Gotthardstrasse 17
8801 Thalwil
Tel: 01/722 83 83
Fax: 01/722 84 84
Bahnhofstrasse 58
8620 Wetzikon
Tel: 01/931 55 11
Fax: 01/931 56 01
Stadthausstrasse 16
8401 Winterthur
Tel: 052/260 11 11
Fax: 052/260 12 96
Bahnhofstrasse 17
6301 Zug
Tel: 041/727 99 22
Fax: 041/727 99 43
Querstrasse 3
8050 Zurich-Oerlikon
Tel: 01/318 87 11
Fax: 01/318 87 12
Seefeldstrasse 1
8022 Zurich-Seefeld
Tel: 01/268 14 14
Fax: 01/268 14 15
Uraniastrasse 4
8021 Zurich-Werdmühleplatz
Tel: 01/229 41 11
Fax: 01/221 19 05
Direct banking:
Tel: 01/657 31 11
Personal loans:
24-hour free number:
0 800 800 100
NEUE AARGAUER BANK
Bahnhofstrasse 49
5001 Aarau
Tel: 062/838 80 80
Fax: 062/838 84 83
CSGB_E_76_79_Addresses 2.5.1997 17:19 Uhr Seite 76
77
CREDIT SUISSE
PRIVATE BANKING
Paradeplatz 8
P.O. Box 500
8070 Zurich
Tel: 01/333 44 44
Fax: 01/333 63 30
Main branches in the
regions:
St.-Alban-Graben 1-3
4051 Basle
Tel: 061/266 77 11
Fax: 061/266 76 90
Bundesplatz 2
3011 Berne
Tel: 031/358 85 00
Fax: 031/358 55 61
Piazza Indipendenza 5
6830 Chiasso
Tel: 091/802 41 11
Fax: 091/802 42 90
Route du Petit Moncor 1
1701 Fribourg
Tel: 026/350 98 11
Fax: 026/350 63 43
2 Place Bel-Air
1211 Geneva 70
Tel: 022/391 21 11
Fax: 022/391 25 91
1 Quai des Bergues
1211 Geneva 70
Tel: 022/391 21 11
Fax: 022/391 25 91
Rue du Lion d’Or 5-7
1003 Lausanne
Tel: 021/340 11 11
Fax: 021/340 22 99
Piazza Grande
6601 Locarno
Tel: 091/759 77 11
Fax: 091/752 30 12
Schwanenplatz 8
6002 Lucerne
Tel: 041/419 11 22
Fax: 041/419 11 23
Via Canova 15
6901 Lugano
Tel: 091/802 61 11
Fax: 091/802 67 77
Avenue de la Gare 23
1951 Sion
Tel: 027/329 95 12
Fax: 027/329 92 96
St. Leonhard-Strasse 3
9001 St. Gallen
Tel: 071/226 31 31
Fax: 071/226 37 37
Via Maistra 5
7500 St. Moritz
Tel: 081/837 85 00
Fax: 081/837 85 01
Bahnhofstrasse 17
6301 Zug
Tel: 041/727 99 22
Fax: 041/727 95 33
Bahnhofstrasse 53
8070 Zurich
Tel: 01/228 11 11
Fax: 01/228 28 37
Universitätsstrasse 105
8070 Zurich
Tel: 01/368 24 00
Fax: 01/368 23 67
Bleicherweg 33
8070 Zurich-Enge
Tel: 01/287 75 75
Fax: 01/287 75 11
Bürohaus PA
8070 Zurich-Airport
Tel: 01/804 38 11
Fax: 01/804 38 12
Credit Suisse First Boston
Messeturm
60308 Frankfurt
Germany
Tel: 069/7538-0
Fax: 069/7538 2444
Credit Suisse (Gibraltar)
Limited
Neptune House
Marina Bay
Gibraltar
Tel: 00350/78399
Fax: 00350/76027
Credit Suisse (Guernsey) Ltd
Helvetia Court
St. Peter Port
Guernsey, GY1 3YJ
Channel Islands
Tel: 01481/71 90 00
Fax: 01481/72 46 76
Credit Suisse Rep. Office
23/F Three Exchange Square
8 Connaught Place, Central
Hongkong
Tel: 00852/2841 4888
Fax: 00852/2840 0012
Credit Suisse First Boston
London Branch
Five Cabot Square
London E14 4QP
UK
Tel: 0171/888 8000
Fax: 0171/888 8641
Credit Suisse (Luxembourg)
S.A.
56 Grand’ Rue
2010 Luxembourg
Tel: 00352/46 00 111
Fax: 00352/46 32 70
Credit Suisse First Boston
Sucursal en España
Paseo de Recoletos, 17
28004 Madrid
Spain
Tel: 01/595 9999
Fax: 01/521 3011
Credit Suisse First Boston
Miami Agency
601 Brickell Key Drive
Miami, FL 33131
USA
Tel: 305/995 6500
Fax: 305/995 6515
Credit Suisse First Boston
Succursale di Milano
Via Turati 9
20121 Milan
Italy
Tel: 02/63 74 202
Fax: 02/65 39 63
Credit Suisse (France) S.A.
Succursale de Monaco
Le Park Palace
27, Avenue de la Costa
98003 Monte Carlo
Monaco
Tel: 093/15 27 27
Fax: 093/25 27 99
Credit Suisse (Bahamas) Ltd.
Rawson Square
Scotiabank Building, 2nd floor
Nassau
Bahamas
Tel: 242/356 8100
Fax: 242/326 65 89
CSGB_E_76_79_Addresses 2.5.1997 17:19 Uhr Seite 77
78
Credit Suisse First Boston
New York Branch
12 East 49th Street
New York, NY 10017
USA
Tel: 212/238 5000
Fax: 212/238 5814
Credit Suisse (France) S.A.
24, Rue Cambacérès
75008 Paris
France
Tel: 01/43 12 10 00
Fax: 01/43 12 10 90
Credit Suisse
80 Raffles Place 50-01
UOB Plaza 1
Singapore 048624
Tel: 0065/538 7611
Fax: 0065/531 27 18
Credit Suisse Trust and
Banking Co. Ltd.
CS Tower
11-30, Akasaka 1-chome
Minato-ku, Tokyo 107
Japan
Tel: 03/3224 4912
Fax: 03/3587 9499
Credit Suisse, Inc.
525 University Avenue
Suite 1300
Toronto
Ontario M5G 2K6
Canada
Tel: 416/351 9600
Fax: 416/351 3636
Bank Leu AG
Bahnhofstrasse 32
8001 Zurich
Tel: 01/219 11 11
Fax: 01/219 31 97
Affida Bank
Bahnhofstrasse 28a
8022 Zurich
Tel: 01/229 91 11
Fax: 01/221 03 23
Bank Heusser & Cie. AG
St. Alban-Vorstadt 58
4052 Basle
Tel: 061/287 87 87
Fax: 061/287 82 72
Credit Suisse Fides
Bleicherweg 33
8027 Zurich
Tel: 01/249 21 21
Fax: 01/249 29 78
Clariden Bank
Claridenstrasse 26
8002 Zurich
Tel: 01/205 62 62
Fax: 01/205 63 03
Bank Hofmann AG
Talstrasse 27
8001 Zurich
Tel: 01/217 51 11
Fax: 01/211 73 68
Bank für Handel & Effekten
Talacker 50
8001 Zurich
Tel: 01/226 31 00
Fax: 01/226 31 20
CS Life
Tessinerplatz 5
8021 Zurich
Tel: 01/284 21 11
Fax: 01/284 22 09
Credit Suisse Trust
Bleicherweg 33
8002 Zurich
Tel: 01/249 25 50
Fax: 01/249 29 78
Credit Suisse Trust Holdings
Helvetia Court
South Esplanade
Channel Islands GY 4EE
Guernsey
Tel: 01481/719 100
Fax: 01481/726 218
Credit Suisse Securities Ltd.
Moorgate Hall
155 Moorgate
London EC2M 6XB
UK
Tel: 0171/628 7777
Fax: 0171/628 2786
SASI
Swiss American Securities Inc.
100 Wall Street
New York, NY - 10005
USA
Tel: 01212/612 87 00
Fax: 01212/363 68 84
Credit Suisse Deposit Centre
Helvetia Court
St. Peter Port
Channel Islands GY1 3YJ
Guernsey
Tel: 01481/719 000
Fax: 01481/724 676
CREDIT SUISSE
FIRST BOSTON
Uetlibergstrasse 231
P.O. Box 900
8070 Zurich
Tel: 01/333 55 55
Fax: 01/333 55 99
Main offices in the regions:
Messeturm
60308 Frankfurt
Germany
Tel: 069/7538-0
Fax: 069/7538 33 33
One Exchange Square
16th Floor
Hong Kong
Tel: 00852/2847 0388
Fax: 00852/2868 4394
21-23/F Three Exchange
Square
8 Connaught Place
GPO Box 568
Hong Kong
Tel: 00852/2101 6000
Fax: 00852/2101 7990
1-5 Cabot Square
London E14 4QR
UK
Tel: 0171/888 8888
Fax: 0171/888 8891
Nikitskiy Pereulok 5
Moscow 103009
Russia
Tel: 0501/967 8888/8200
Fax: 0501/9678800/8210
11 Madison Avenue
New York, NY 10010-3629
USA
Tel: 212/325 2000
Fax: 212/325 8058
LOCATIONS AND ADDRESSES
CSGB_E_76_79_Addresses 2.5.1997 17:19 Uhr Seite 78
79
6 Shenton Way
11-06 DBS Tower 2
Singapore 068809
Tel: 0065/226 5088
Fax: 0065/420 4788
80 Raffles Place 49-01
UOB Plaza 1
Singapore 048624
Tel: 0065/538 6322
Fax: 0065/531 2708
Shiroyama Hills
4-3-1 Toranomon
Minato-ku, Tokyo 105
Japan
Tel: 03/5404 9000
Fax: 03/5404 9800
CS Tower
1-11-30 Akasaka
Minato-ku, Tokyo 107
Japan
Tel: 03/3589 3636
Fax: 03/3224 4040
Credit Suisse
Financial Products
1 Cabot Square
London E14 4QJ
UK
Tel: 0171/888 2000
Fax: 0171/888 1600
Credit Suisse Group
Services
2 Cabot Square
London E14 4QD
UK
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
CREDIT SUISSE
ASSET MANAGEMENT
Uetlibergstrasse 231
P.O. Box 800
8070 Zurich
Tel: 01/335 11 11
Fax: 01/333 22 25
Credit Suisse
Asset Management
(Australia)
Level 32 Gateway
1 Macquarie Place
Sydney NSW 2000
Australia
Tel: 02/9394 4400
Fax: 02/9394 4394
Credit Suisse
Asset Management (Praha)
s.r.o.
Ericsson Palace
Karlova 27
1100 Prague 1
Czech Republic
Tel: 02/242 37078
Fax: 02/242 37076
Credit Suisse
Asset Management (Polska)
S.p. z.o.o.
FIM Tower
Xiii Pietro
Aleje Jerozolimskie 81
02-001 Warsaw
Poland
Tel: 022/695 0086
Fax: 022/695 0085
Credit Suisse
Asset Management Ltd.
Beaufort House
15 St. Botolph Street
London EC3A 7JJ
UK
Tel: 0171/426 2626
Fax: 0171/426 28 28
BEA Associates
One Citicorp Center
153 East 53rd Street
New York, NY 10022
USA
Tel: 212/832 2626
Fax: 212/355 1662
Credit Suisse Trust &
Banking Co. Ltd.
CS Tower
11-30 Akasaka 1-chome
Minato-ku Tokyo 107
Japan
Tel: 03/5562 2900
Fax: 03/5562 2914
Credis International
Fund Holding Ltd.
Uraniastrasse 9
8070 Zurich
Tel: 01/333 40 50
Fax: 01/333 55 22
Credis (Deutschland) GmbH
Messeturm
60308 Frankfurt
Germany
Tel: 069/7538 1300
Fax: 069/7538 1309
Credis Investissements
(France) S.A.
28, Rue Cambacérès
75008 Paris
France
Tel: 01/4312 1000
Fax: 01/4312 1090
Credis SIM S.p.A.
Via Santa Valeria 1
20123 Milan
Italy
Tel: 02/72 41 41
Fax: 02/86 61 15
Credit Suisse Investment
Funds (Moscow) A/O
5 Nikitskiy Pereulok
103009 Moscow
Russia
Tel: 0501/967 8920
Fax: 0501/967 8904
CSGB_E_76_79_Addresses 2.5.1997 17:19 Uhr Seite 79
Design & ProductionPauffley, London
Conceptual SupportThe Webster Group Inc., Philadelphia
PhotographyCharlie Westerman, Chicago
Typesetting & PrintingNeidhart + Schön AG, Zurich
This paper is made from TCF (totally chlorine-free) pulp
CSGB_E_80_Impressum 2.5.1997 17:19 Uhr Seite 80
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