Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-09-25 | Ms. Thomas-Graham has served as Chief Marketing and Talent Officer at Credit Suisse Group AG since October 2013. The Audit Committee is composed of directors Noddle, Rebolledo, Thomas-Graham, Ticknor (chair), and Williams. The Nominating and Governance Committee is composed of directors Carmona, Lee, Matschullat (chair), and Ticknor. The following table sets forth information regarding compensation for each of the Companys non-employee directors during fiscal year 2015. Pamela Thomas-Graham: Fees Earned or Paid in Cash $98,750, Stock Awards $128,750, Total $227,500. |
| 2016-09-23 | Pamela Thomas-Graham, Age 53, Lead Director, Former Chair, New Markets, Credit Suisse Group AG. Serves on AC. Compensation: $100,000 cash, $130,000 stock awards, total $230,000. |
| 2017-09-22 | Pamela Thomas-Graham, Age 54, Lead Director, Independent Director since 2005, Former Chief Marketing and Talent Officer, Credit Suisse Group AG. Committee Membership: Nominating, Governance and Corporate Responsibility Committee. Compensation: $285,000. |
| 2018-10-01 | Pamela Thomas-Graham, Age 55, Lead Independent Director, Committee Memberships: Nominating, Governance and Corporate Responsibility Committee. Compensation: Fees Earned or Paid in Cash $150,000, Stock Awards $150,625, Total $300,625. |
| 2019-10-02 | Pamela Thomas-Graham is the lead independent director for the Company... Age: 56. Committee Membership: Nominating, Governance and Corporate Responsibility Committee. |
| 2020-10-06 | Pamela Thomas-Graham is the lead independent director for the Company.... Age: 57. Committee Membership: Nominating, Governance and Corporate Responsibility Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01