Annual Report 2020 - Credit Suisse

1 Production-date_2021-Apr-30_10-39-55_CET . Credit Suisse International Annual Report 2020.. Credit Suisse International Annual Report 2020. Board of Directors as at 30 April 2021. John Devine (Chair and Independent Non- executive ). David Mathers chief executive officer (CEO). Alison Halsey (Independent Non- executive ). Doris Honold (Independent Non- executive ). Andreas Gottschling (Non- executive ). Debra Davies (Independent Non- executive ). Christopher Horne (Deputy CEO). Caroline Waddington chief Financial officer (CFO). Ralf Hafner chief Risk officer (CRO). Jonathan Moore Nicola Kane Company Secretary Paul Hare Company Registration Number 02500199. 1. John Devine David Mathers Non- executive chief executive officer Board member since 2017 Board member since 2016.

2 Professional history Professional history 2017 present Credit Suisse International 2005 present Credit Suisse International Credit Suisse Securities (Europe) Limited Credit Suisse Securities (Europe) Limited Chair of the Board of Directors (2019 present) executive Director (2016 present; 2005 2006). Non- executive Director (2017-present) CEO (2016 present). Chair of the Nomination Committee (2019-present) Alternate Director of the Board of Directors (2005). Interim Chair and Member of the Risk Committee 1998 present Credit Suisse AG & Credit Suisse Group AG. (2019-present) Chair of Asset Resolution Unit (2019 present). Member of the Audit Committee (2017-2019) Member of the executive Board (2010 present).

3 Member of the Nomination Committee (2017-present) chief Financial officer (2010 present). Member of the Conflicts Committee (2017-present) Chair of Strategic Resolution Oversight Board (2015-2018). 2008-2010 Threadneedle Asset Management Head of IT and Operations (2012 2015). chief Operating officer Head of Finance and COO of Investment Banking 1988-2008 Merrill Lynch and Co. (2007 2010). SVP Head of Global Operations and Technology (2005-2008) Senior positions in Credit Suisse 's Equity business, including MD and FVP Global CFO Global Markets and Investment Director of European Research and Co-Head of European Banking (2001-2005) Equities (1998 2007). CFO International, London (1999-2001) Prior to 1998 HSBC.

4 FVP, CFO Global Operations and Technology, New York Global head of equity research (1997 1998). (1998-1999) Research analyst, HSBC James Capel (1987 1997). CFO Global Fixed Income and Derivatives, London (1997- Education 1998). 1991 Associate Certification, Society of Investment Analysts Director, CFO Asia Pacific Region, Hong Kong (1992-1997). 1991 MA in Natural Sciences, University of Cambridge, England Various other senior positions (1988-1992). 1987 BA in Natural Sciences, University of Cambridge, England 1987-1988 Prudential Bache Securities Head of Computer and Derivatives Audit Other activities and functions 1986-1987 Manufacturers Hanover Trust The Mathers Foundation, Donor Senior Auditor, Derivatives and FX European CFO Network, member Academic awards and grants at Robinson College, Cambridge, Sponsor Education 1981 BA, Geography, Preston Polytechnic 1996 CIPFA, Chartered Institute of Public Finance & Accountancy Other activities and functions Standard Life Aberdeen PLC, Non- executive Director, Chair of Audit Committee, Member of Risk Committee and Remuneration Committee.

5 Member of Nominations Committee Citco Custody (UK) Ltd and Citco Custody Holding Ltd Malta, Non- executive Director, Chair of Audit Committee, Member of Risk Committee and Nominations Committee 2. Alison Halsey Doris Honold Non- executive Non- executive Board member since 2015 Board member since 2020. Professional history Professional history 2015 present Credit Suisse International 2020 present Credit Suisse International Credit Suisse Securities (Europe) Limited Credit Suisse Securities (Europe) Limited Member of the Advisory Remuneration Committee Non- executive Director (2020 present). (2018-present, 2015-2017) Chair of the Risk Committee (2020-present). Non- executive Director (2015 present) Member of the Conflicts Committee (2020-present).

6 Chair of the Audit Committee (2015 present) Member of the Nomination Committee (2020-present). Member of the Risk Committee (2015 present) Member of the Audit Committee (2020-present). Member of the Nomination Committee (2015 present) 2020-present Move Digital AG. Chair of the Conflicts Committee (2017-present) Non- executive Director Co-Chair of the Conflicts Committee (2016 2017) 2017-2019 Standard Charted Germany AG. 2011 2018 Super Duper Family LLP Supervisory Board Member Managing Partner 2015-2019 Standard Charted Bank 1977 2011 KPMG Group chief Operating officer Global Lead Partner (2002 2011) Member of Group Risk Committee UK Head of Financial Services (2001 2004) Member of Group Financial Crime Risk Committee Audit Partner, Financial Services (1991 2001) Member of Group Operational Risk Committee Secondment, assistant Commissioner, Building Societies Member of Business Risk Committees Commission (1989 1991).

7 Member of Financial Performance Review Senior Manager, Specialist Banking Department (1986 1989). Member of Asset and Liability Management Education Member of Investment Review Committees 1980 ACA (FCA 1990), Institute of Chartered Accountants in Chair of the Group Risk & Control Committee England and Wales Chair of the Group Investment Governance Committee 1977 BA in French, King's College, London 2013-2015 Standard Charted Bank Other activities and functions chief Operating officer Guildfordians Rugby Football Club Limited, Company Secretary Consumer Banking and Wholesale Banking Hodge Life Assurance Company Ltd, Julian Hodge Bank Ltd., Non- executive Chair of the Business Infrastructure Committee Director, Member of the Risk and Conduct Committee Hodge Ltd.

8 , Non- executive Director, Member of the Audit Committee, Member Education of the Nomination Committee, Member of the Remuneration Committee, 1994 Diploma in Business Mathematics, University of Ulm, Germany Member of the Innovation and Change Committee 1993 Master of Applied Mathematics, University of Southern Aon UK Ltd., Non- executive Director, Member of the Risk & Compliance, California, Los Angeles, USA, Fulbright Scholar Nominations and Remuneration Committees and Chair of the Audit Committee 2020 Fellow, Advanced Leadership Initiative, Harvard University Ambitious about Autism, Trustee Other activities and functions Aion NV/SA, Non- executive Director, Chair of Audit and Risk Committee Viridios Capital (Bahamas) Ltd, Member of the Advisory Board Zopa Limited, Non- executive Director Climate Bonds Initiative, Trustee 3.

9 Andreas Gottschling Debra Davies Non- executive Non- executive Board member since 2018 Board member since 2019. Professional history Professional history 2018 present Credit Suisse International 2019 present Credit Suisse International Credit Suisse Securities (Europe) Limited Credit Suisse Securities (Europe) Limited Non- executive Director (2018-present) Non- executive Director (2019 present). Chair of the Advisory Remuneration Committee (2019-present) Member of the Audit Committee (2019-present). Member of the Nomination Committee (2019-present) Member of the Advisory Remuneration Committee Member of the Risk Committee (2018-present) (2019-present). Member of the Advisory Remuneration Committee (2018- Member of the Nomination Committee (2019 present).)

10 2019) 2013-2018 Swisscard AECS GmbH. 2019-present Credit Suisse Services AG (2019-present) Board Member Member of the Board of Directors 1989-2019 American Express Europe Ltd 2017-present Credit Suisse AG & Credit Suisse Group AG (2017-present) Senior Vice President Non- executive Director (2017-present) Head of Partnerships, Licensed Countries and Joint Ventures Chair of the Risk Committee (2018-present) Head of Product, International Markets Member of the Audit Committee (2018-present) Head of UK Consumer and Insurance Member of the Governance and Nominations Committee Education (2018-present). 1984 BA (Hons) Business Studies, Thames Valley University Member of the Risk Committee (2017-2018).