CREDIT SUISSE GROUP

Corporation with Board of Directors and Management Board
Zurich , Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 29 2022
- SMI ,
- STOXX®Europe 600
- E&B Banking
- DJSI World ,
- DJSI Europe
- Bloomberg - Gender Equality ,
- The valuable 500

Governance leadership structure

Board of Directors

Axel P. LEHMANN
Chair
Since 4 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3 years for elected by shareholders

Directors
average age 56.5 years
56.5 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

12 members

Executive Committee

Thomas P. GOTTSTEIN
Chair
Since over 2 years
Other directorships

21.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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