The Board has ultimate responsibility for the success of UBS AG and for delivering sustainable shareholder value within a framework of prudent and effective controls and subject to the parameters set by the Group. It decides on UBS AG’s strategic aims and the necessary financial and human resources upon recommendation of the President of the Executive Board and sets UBS AG’s values and standards to ensure that its obligations to its shareholders and other stakeholders are met.

Chairman of the Board of Directors

Non-executive member of the Board since 2022

  • Chairperson of the Corporate Culture and Responsibility Committee since 2022
  • Chairperson of the Governance and Nominating Committee since 2022

Nationality: Irish | Year of birth: 1957

Colm Kelleher was elected Chairman of UBS in April 2022. In March 2023, he led the successful negotiations for UBS to acquire the Credit Suisse Group. He served as President of Morgan Stanley until retiring from that firm in 2019, overseeing both the Institutional Securities Business and Wealth Management. Before that, he was Co-President and then President of Morgan Stanley Institutional Securities. During the global financial crisis, he held the position of CFO and Co-Head Corporate Strategy from 2007 to 2009. Mr. Kelleher is a well-respected leader in the financial services sector. His 30-year career with Morgan Stanley attests to his solid leadership experience in banking and excellent relationships around the world. He has a deep understanding of the global banking landscape and broad banking experience across all the geographical regions and major business areas in which UBS operates.

Professional experience

Professional experience

Years

Role/function

2016 – 2019

President Morgan Stanley, responsible for Institutional Securities and Wealth Management

2011 – 2016

CEO of Morgan Stanley International, Morgan Stanley

2013 – 2015

President, Institutional Securities, Morgan Stanley

2010 – 2012

Co-President, Institutional Securities, Morgan Stanley

2007 – 2009

CFO and Co-Head Corporate Strategy, Morgan Stanley

2006 – 2007

Head Global Capital Markets, Morgan Stanley 

2004 – 2006

Co-Head Fixed Income, Europe, Morgan Stanley

1989 – 2004

Various roles, Morgan Stanley

Education

  • Master’s degree, modern history, the University of Oxford
  • Fellow of the Institute of Chartered Accountants in England and Wales

Listed company boards

  • Member of the Board of Norfolk Southern Corporation (chair of the finance and risk management committee)

Other activities and functions

  • Member of the Board of Directors of the Bretton Woods Committee
  • Member of the Board of the Swiss Finance Council
  • Member of the Board of the International Monetary Conference
  • Member of the Board of the Bank Policy Institute
  • Member of the Board of Americans for Oxford
  • Visiting Professor of Banking and Finance, Loughborough Business School
  • Member of the European Financial Services Round Table
  • Member of the European Banking Group
  • Member of the International Advisory Council of the China Securities Regulatory Commission
  • Member of the Chief Executive's Advisory Council (Hong Kong)

Vice Chairman

Non-executive member of the Board since 2022

  • Member of the Governance and Nominating Committee since 2023
  • Member of the Risk Committee since 2023

Nationality: Swiss | Year of birth: 1965

Lukas Gähwiler brings a wealth of industry experience and an in-depth understanding of UBS to the Board of Directors of UBS. He served as Chairman of the Board of UBS Switzerland AG for five years and was previously a member of the Group Executive Board of UBS and President UBS Switzerland, responsible for the private clients, wealth management, corporate and institutional clients, investment banking, and asset management businesses in UBS’s home market. Before joining UBS, Mr. Gähwiler worked for Credit Suisse for over twenty years, his last role being Chief Credit Officer, Global Private and Corporate Banking. In addition to his leadership and industry experience across all parts of the banking business, his strong connections and network, particularly in Switzerland, are instrumental for the firm. After the acquisition of the Credit Suisse Group in 2023, Mr. Gähwiler served as Chairman of Credit Suisse AG.

Professional experience

Professional experience

Years

Role/function

2023 - May 2024

Chairman of the Board of Directors of Credit Suisse AG

2017 - 2022

Chairman of the Board of Directors of UBS Switzerland AG

2010 - 2016

Member of the Group Executive Board, UBS and President UBS Switzerland

2003 - 2010

Chief Credit Officer, Global Private and Corporate Banking, Credit Suisse

2002 - 2003

Head Credit Risk Management, Corporate Clients Switzerland, Credit Suisse

1998 - 2001

Chief of Staff to CEO, Private and Corporate Clients, Credit Suisse 

1990 - 1998

Various senior front office roles in Corporate Clients in Switzerland and North America, Credit Suisse

1981 - 1986

Client Advisor Retail and Wealth Management, St. Galler Kantonalbank

Education

  • Advanced Management Program, Harvard Business School
  • MBA program, International Bankers School, New York
  • Bachelor’s degree, business administration, University of Applied Sciences, St. Gallen

Non-listed company boards

  • Vice Chairman of the Board of Directors of Pilatus Aircraft Ltd
  • Member of the Board of Directors of Ringier AG

Other activities and functions

  • Member of the Board and Board Committee of economiesuisse
  • Chairman of the Employers Association of Banks in Switzerland
  • Member of the Board of Directors of the Swiss Employers Association
  • Member of the Board of Directors and the Board of Directors Committee of the Swiss Bankers Association
  • Member of the Board of the Swiss Finance Council
  • Member of the Board of Trustees of Avenir Suisse

Non-executive member of the Board since 2018

Photo of Jeremy Anderson
  • Chairperson of the Audit Committee since 2018
  • Member of the Governance and Nominating Committee since 2019

Nationality: British | Year of birth: 1958

Jeremy Anderson is a financial services veteran, with more than 30 years’ experience working in the banking and insurance sector in an advisory capacity, covering a broad range of topics, including strategy, audit and risk management, technology-enabled transformation, mergers, and bank restructuring. Before retiring from KPMG in 2017, he was its Chairman of Global Financial Services. Mr. Anderson is also an IT expert, having started out as a software developer in the early 1980s, before working in IT consulting and developing a broad knowledge of systems integration and IT outsourcing services, as well as software development. He cemented his reputation as a tech specialist by becoming a founding sponsor of KPMG’s Global Fintech Network in 2014.

Professional experience

Professional experience

Years

Role/function

2010 – 2017

Chairman of Global Financial Services, KPMG International

2008 – 2011

Head of Clients and Markets KPMG Europe, KPMG International

2006 – 2011

Head of Financial Services KPMG Europe, KPMG International

2004 – 2006

Head of Financial Services KPMG UK, KPMG International

2002 – 2004

Member of the Group Management Board and Head of UK operations, Atos Origin SA

1985 – 2002

KPMG consulting UK, KPMG

1980 – 1985

Software developer, Triad Computing Systems

Education

  • Bachelor’s degree, economics, University College London

Listed company boards

  • Member of the Board of Prudential plc (chair of the risk committee)

Non-listed company boards

  • Chairman of Lamb’s Passage Holding Ltd

Other activities and functions

  • Member of the Board of Directors of Credit Suisse International
  • Trustee of the UK’s Productivity Leadership Group

Non-executive member of the Board since 2019

Photo of William C. Dudley
  • Member of the Corporate Culture and Responsibility Committee since 2019
  • Member of the Risk Committee since 2019

Nationality: American (US) | Year of birth: 1953

William C. Dudley served as the President and CEO of the Federal Reserve Bank of New York for nine years. He demonstrated exceptional leadership in monetary policy and as a top regulator, including during the years of the global financial crisis. During that period, his additional area of focus included cultural behavior and social and governance topics in the financial services industry. He also served as the Vice Chairman and a permanent member of the Federal Open Market Committee. Mr. Dudley brings a wealth of experience in banking and research thanks to his former management positions at Goldman Sachs Group and Morgan Guaranty Trust.

Professional experience

Professional experience

Years

Role/function

2009 – 2018

President and CEO, the Federal Reserve Bank of New York

2007 – 2009

Executive Vice President and Head Markets Group, the Federal Reserve Bank of New York

2006

Senior advisor (part-time), Goldman Sachs Group

2002 – 2005

Partner and Director US Economic Research Group, Goldman Sachs Group

1996 – 2002

Managing Director and Director US Economic Research Group, Goldman Sachs Group

1983 – 1996

Economist at Goldman Sachs Group, Morgan Guaranty Trust Company, and Board of Governors of the Federal Reserve System

Education

  • Bachelor of Arts, New College of Florida
  • Doctorate, economics, University of California, Berkeley

Non-listed company boards

  • Member of the Advisory Board of Suade Labs

Other activities and functions

  • Senior Advisor to the Griswold Center for Economic Policy Studies, Princeton University
  • Member of the Group of Thirty
  • Member of the Council on Foreign Relations
  • Chairman of the Bretton Woods Committee Board of Directors
  • Member of the Board of the Council for Economic Education

Non-executive member of the Board since 2021

Photo of Patrick Firmenich
  • Member of the Audit Committee since 2021
  • Member of the Corporate Culture and Responsibility Committee since 2021

Nationality: Swiss | Year of birth: 1962

Patrick Firmenich was Chairman of the Board of Firmenich International SA, a privately owned fragrances and flavorings company, from 2016 to 2023 and its CEO for 12 years. In 2023, he became Vice Chairman of dsm–firmenich, a listed company. He has demonstrated his entrepreneurial leadership by significantly advancing the Firmenich group’s global position through organic and in-organic growth and succeeded in transforming the organization to continuously respond to client needs and the market environment. He developed an ambitious sustainability strategy for the group to lead the industry in health, safety and environmental performance. Before joining Firmenich, he held several positions in the legal and banking sectors, including working as an international investment banking analyst.

Professional experience

Professional experience

Years

Role/function

2016 – 2023

Chairman of the Board of Firmenich International SA, Geneva

2014 – 2016

Vice Chairman of the Board, Firmenich International SA, Geneva

2002 – 2014

CEO, Firmenich SA, Geneva

2001 – 2002

Corporate Vice President, Special Operations, Firmenich SA, Geneva

1997 – 2001

Vice President Fine Fragrance worldwide and Président Directeur Général, Firmenich & Cie, Paris and Firmenich Inc, New York

1993 – 1997

Vice President Fine Fragrance North America, Firmenich Inc, New York

1990 – 1993

Account Manager, Firmenich & Cie, Paris

1988 – 1989

Analyst, International Investment Banking, Credit Suisse First Boston

1988

Production administrator, Firmenich SA de CV, Mexico

1984 – 1986

Attorney, Business Law, Patry, Junet, Simon & Le Fort, Geneva

Education

  • Master’s degree, law, University of Geneva, admitted to the bar in Geneva
  • MBA, INSEAD Fontainebleau

Listed company boards

  • Vice Chairman of the Board of dsm–firmenich (chair of the governance and nomination committee)

Other activities and functions

  • Member of the Board of Directors of INSEAD and La Fondation Mondiale INSEAD
  • Member of the Advisory Council of the Swiss Board Institute

Non-executive member of the Board since 2018

Photo of Fred Hu
  • Member of the Governance and Nominating Committee since 2020

Nationality: Chinese | Year of birth: 1963

Fred Hu has been the Chairman and CEO of Primavera Capital Group, an Asia-based private investment firm focused on emerging technology and innovative industries, since founding it in 2010. In that role he oversees the overall strategy, talent development, and culture, and assumes the primary responsibilities for establishing and maintaining the long-term partnerships with global investors. Prior to that, he was a Partner and Chairman for Greater China at Goldman Sachs. Mr. Hu has a profound understanding of China’s economy and rapidly developing financial system, and a vast amount of experience in founding, advising and investing in leading firms in the tech, consumer and health-care sectors in China and globally. He has worked at the IMF and advised the Chinese government on economic policy.
 

Professional experience

Professional experience

Years

Role/function

2010 – date

Founder, Chairman and CEO, Primavera Capital Group, China

2008 – 2010

Partner and Chairman of Greater China, Goldman Sachs

2004 – 2008

Partner and Co-Head, Investment Banking, China, Goldman Sachs

Education

  • Master’s degree, engineering science, Tsinghua University
  • Master’s degree and doctorate, economics, Harvard University

Listed company boards

  • Non-executive Chairman of the Board of Yum China Holdings (chair of the nomination and governance committee)
  • Member of the Board of ICBC (chair of the nomination committee)

Non-listed company boards

  • Chairman of Primavera Capital Ltd

Other activities and functions

  • Trustee of the China Medical Board
  • Co-Chairman of the Nature Conservancy Asia Pacific Council
  • Member of the Board of Trustees, the Institute for Advanced Study

Non-executive member of the Board since 2020

Photo of Mark Hughes
  • Chairperson of the Risk Committee since 2020
  • Member of the Corporate Culture and Responsibility Committee since 2020

Nationality: Canadian, British and American (US) | Year of birth: 1958

Mark Hughes is a highly experienced professional in the financial services sector, having spent more than 35 years working for RBC (the Royal Bank of Canada) in Canada, the US and the UK. In his final role as Group Chief Risk Officer of RBC, he was responsible for the strategic management of risk on an enterprise-wide basis and oversaw all risk functions. During his career, Mr. Hughes has also held senior management positions in the front office and key operational roles. Currently, he is a frequent lecturer at the University of Leeds and the University of Manchester (both in England) and is chair of the Global Risk Institute, bringing an enormous amount of experience as a risk specialist to the Board of Directors of UBS.

Professional experience

Professional experience

Years

Role/function

2014 – 2018

Group Chief Risk Officer and member Group Executive Committee, RBC

2013

Deputy Chief Risk Officer, RBC

2008 – 2013

COO, RBC Capital Markets, RBC

2001 – 2008

Head of Global Credit, RBC

1999 – 2001

Head of Debt Products, RBC

1998 – 1999

Senior Vice President and General Manager USA, RBC

1997 – 1998

Senior Vice President Financial Services, RBC

1982 – 1996

Various positions, RBC

Education

  • Bachelor of Laws (LL.B.), University of Leeds
  • MBA, finance, University of Manchester

Other activities and functions

  • Chair of the Board of Directors of the Global Risk Institute
  • Senior advisor to McKinsey & Company

Independent and non-executive member of the Board since 2025

Photo of  Aleksandar Ivanovic

Renata Jungo Brüngger

  • Member of the Corporate Culture and Responsibility Committee since 2025

Nationality: Swiss | Year of birth: 1961

Renata Jungo Brüngger is a highly respected professional with extensive experience in legal affairs, governance, integrity and sustainability. She has been a member of the Board of Management of Daimler AG – now Mercedes-Benz Group AG – since 2016 and is appointed until October 2025. Her responsibilities include the areas of Integrity, Governance, and Sustainability throughout the Mercedes-Benz Group AG, its Group’s Legal Department, the Compliance, Legal Product and Technology Organization, as well as Corporate Data Protection and Corporate Audit. Furthermore, she is responsible for overseeing the implementation of integrity and sustainability management across the company. Ms. Jungo Brüngger joined the former Daimler AG as Head of Legal and Executive Vice President in 2011. Previously, she was General Counsel for Corporate EMEA and Vice President/General Counsel for Emerson Process Management EMEA, Emerson Electric (Switzerland, USA) and before that worked for the Legal Department of Metro Holding AG and the Swiss law firm Bär & Karrer.

Professional experience

Professional experience

Years

Role/function

2019 – date

Member of the Board of Management for Integrity, Governance & Sustainability, Mercedes Benz Group AG (formerly Daimler AG) and Mercedes Benz AG

2016  – 2019

Member of the Board of Management for Integrity & Legal Affairs, Daimler AG

2011 – 2015

Head of Legal and Executive Vice President, Daimler AG

2000 – 2011

General Counsel Corporate EMEA & Vice President/General Counsel Emerson Process Management EMEA, Emerson Electric, Switzerland and USA

1995 – 2000

Corporate Legal Counsel, Divisional Director, Metro Holding AG, Switzerland and Germany

1994

Secondment, Sidley & Austin, USA

1990 – 1994

Lawyer (Associate), Bär & Karrer, Switzerland

Education

  • Masters of Laws (LL.M.) in international commercial law, specializing in intellectual property rights and technology and information rights, University of Zurich, Switzerland
  • Admission to the Bar
  • Licentiate (Bilingual German/French) in Law (Lic. iur.), University of Fribourg, Switzerland

Listed company boards

  • Member of the Supervisory Board of Daimler Truck Holding AG
  • Member of the Supervisory Board of Daimler Truck AG
  • Member of the Supervisory Board of Munich Re (chair of remuneration committee)

    Other activities and functions

    • Member of the Board of Trustees of Internationale Bachakademie Stuttgart
    • Member of the Board of Trustees of Gesellschaft der Freunde von Bayreuth e. V. (Friends of Bayreuth)

    Non-executive member of the Board since 2024

    Photo of Dieter Wemmer
    • Member of the Compensation Committee since 2025
    • Member of the Governance and Nominating Committee since 2024

    Nationality: Australian | Year of birth: 1956

    Gail Kelly brings  to the board more than 35 years of banking experience in South Africa and Australia. She served as the Group CEO and Managing Director for two banks in Australia: St. George Bank, from 2002 to 2007, followed by Westpac Banking Corporation, from 2008 to 2015. During her tenure as CEO, Ms. Kelly navigated Westpac through the challenges of the global financial crisis in 2008 and 2009 and the successful merger with St. George Bank in 2008, the largest in-market financial services merger in Australia. At the time of her retirement from that firm, the Westpac Group was the 12th largest bank in the world in terms of market capitalization. After her executive career, Ms. Kelly continues to hold a portfolio of roles, leveraging her experience and insights as a global leader. She was a Senior Global Advisor for UBS from 2016 to 2023.

    Professional experience

    Professional experience

    Years

    Role/function

    2008 – 2015

    Group CEO and Managing Director, Westpac Banking Corporation

    2002 – 2007

    Group CEO and Managing Director, St. George Bank

    1999 – 2001

    Group Executive, Customer Service Division, Commonwealth Bank of Australia

    1997 – 1999

    Group Manager, Strategic Marketing, Commonwealth Bank of Australia

    1990 – 1997

    Various General Manager positions, Nedbank Group, South Africa

    Education

    • Bachelor of Arts, the University of Cape Town
    • MBA, University of Witwatersrand, Johannesburg

    Listed company boards

    • Member of the Board of Singtel Communications (chair of the executive resource and compensation committee)

    Other activities and functions

    • Member of the Group of Thirty
    • Member of the Board of Directors of the Bretton Woods Committee
    • Member of the Board of Directors of the Australia Philanthropic Services
    • Member of the Australian American Leadership Dialogue Advisory Board
    • Senior advisor to McKinsey & Company

    Non-executive member of the Board since 2017

    Photo of Julie G. Richardson
    • Chairperson of the Compensation Committee since 2019
    • Member of the Risk Committee since 2017

    Nationality: American (US) | Year of birth: 1963

    Julie G. Richardson spent more than 25 years on Wall Street as a senior investment banker and private equity investor with a focus on telecom, media and technology. She began her career at Merrill Lynch, before moving to JPMorgan Chase, where she headed the telecommunications, media and technology investment banking group. Later, she moved into private equity, as head, and subsequently senior advisor, of the New York office of Providence Equity Partners, where she spearheaded many important investments and buyouts. Throughout her career, Ms. Richardson has spent substantial amounts of time with both incumbent and new technology companies, acting as an independent board member of a digital knowledge management company, a leading cloud monitoring firm and a cyber insurance company.

    Professional experience

    Professional experience

    Years

    Role/function

    2012 – 2014

    Senior advisor, Providence Equity Partners, New York

    2003 – 2012

    Partner and Head of the New York office, Providence Equity Partners, New York

    1998 – 2003

    Vice Chairman of the Investment Banking division of JPMorgan Chase & Co. and Head of its Global Telecommunications, Media and Technology group

    1986 – 1998

    Various positions at Merrill Lynch, final position: Managing Director Media and Communications Investment Banking

    Education

    • Bachelor’s degree, business administration, University of Wisconsin-Madison

    Listed company boards

    • Member of the Board of Datadog (chair of the audit committee)

    Non-listed company boards

      • Member of the Board of Fivetran
      • Member of the Board of Coalition, Inc.

      Independent and non-executive member of the Board of Directors since 2025

      Photo of  Aleksandar Ivanovic

      Lila Tretikov

      • Member of the Audit Committee since 2025

      Nationality: American (US) and French | Year of birth: 1978

      Lila Tretikov is widely recognized as a leading authority on artificial intelligence (AI) and technology-driven business transformation. She currently serves as a Partner at New Enterprise Associates, Inc. (NEA), a prominent Silicon Valley venture capital firm, where she leads AI strategy. From 2018 to 2024, Ms. Tretikov held senior executive roles at Microsoft Corporation, culminating in her position as Deputy Chief Technology Officer, overseeing major AI initiatives that drove significant strategic transformation. Prior to that, she served as Senior Vice President and CEO & Vice Chair Terrawatt at Engie SA, a global energy company headquartered in France. Earlier in her career, Ms. Tretikov was CEO of the Wikimedia Foundation & Wikipedia Endowment, where she pioneered Wikipedia’s AI strategy. A distinguished software engineer and programmer, she continues to shape the landscape of AI adoption, innovation and policy worldwide.

      Professional experience

      Professional experience

      Years

      Role/function

      2024 – date

      Partner and Head of Artificial Intelligence Strategy, New Enterprise Associates, Inc., USA

      2020  – 2024

      Corporate Vice President and Deputy Chief Technology Officer, Microsoft Corporation, USA

      2018 – 2020

      Corporate Vice President, Artificial Intelligence, Perception and Mixed Reality, Microsoft Corporation, USA

      2016 – 2018

      Senior Vice President and CEO & Vice Chair Terrawatt, Engie SA/Terrawatt initiative, France

      2014 – 2016

      CEO, Wikimedia Foundation & Wikipedia Endowment, USA

      2007 – 2014

      Chief Product Officer and Chief Officer of product, marketing, cloud infrastructure, IT, support and services, SugarCRM, USA

      2005 – 2007

      General Manager, mobile and software, Evolving Systems, USA

      2004 – 2005

      General Manager, risk & compliance, SOX digital, Bank of America Corporation, USA

      1993 – 2006

      Various technical roles, Early Career

      Education

      • Studies in computer science (specializing in AI) and in visual art at the University of California, Berkeley
      • Graduate programs at University of Oxford’s Saïd Business School and Stanford University's Directors' College

      Listed company boards

      • Member of the Board of Volvo Car Corporation
      • Member of the Board of Xylem Inc.
      • Member of the Board of Zendesk Inc.

      Listed company boards

      • Member of the Advisory Board Affinidi
      • Member of the Board of Backflip

          Other activities and functions

          • Member of the Advisory Board of Capgemini SE

          Non-executive member of the Board since 2019

          Photo of Jeanette Wong
          • Member of the Audit Committee since 2019
          • Member of the Compensation Committee since 2020

          Nationality: Singaporean | Year of birth: 1960

          Jeanette Wong has more than 30 years of operational experience in the financial sector in Singapore. She retired from DBS Group in 2019, where she was Group Executive responsible for the institutional banking business, a post that encompassed corporate banking, global transaction services, strategic advisory, and mergers and acquisitions. She has also held the positions of Director of DBS Bank (China) Limited, Chairperson of DBS Bank (Taiwan) Ltd and CFO of DBS Group. During a 16-year career with JPMorgan, Ms. Wong helped build up its Asia FX, fixed income and emerging markets business. She brings extensive experience from serving as a member of the board of directors of two high-value listed companies.

          Professional experience

          Professional experience

          Years

          Role/function

          2008 – 2019

          Group Executive institutional banking business, DBS Bank, Singapore

          2003 – 2008

          CFO, DBS Bank, Singapore

          2003

          Chief Administration Officer, DBS Bank, Singapore

          1997 – 2002

          Country Manager Singapore, JPMorgan, Singapore

          1986 – 1997

          Various roles in Global Markets and Emerging Markets Sales and Trading business, Asia, JPMorgan, Singapore

          1984 – 1986

          Manager, Private Banking, Citibank, Singapore

          1982 – 1984

          Manager, Corporate Banking, Paribas, Singapore

          Education

          • Bachelor’s degree, business administration, the National University of Singapore
          • MBA, University of Chicago

          Listed company boards

          • Member of the Board of Prudential plc
          • Member of the Board of Singapore Airlines Limited

          Non-listed company boards

          • Member of the Board of GIC Pte Ltd
          • Member of the Board of PSA International
          • Member of the Board of Pavilion Capital Holdings Pte Ltd

          Other activities and functions

          • Chairman of the CareShield Life Council
          • Member of the Securities Industry Council
          • Member of the Board of Trustees of the National University of Singapore

          Company Secretary

          Group Company Secretary since 2017

          Nationality: Swiss | Year of birth: 1963

          Markus Baumann joined UBS in 1979 as a banking apprentice and has now been with the firm for more than 40 years. He has held a broad range of leadership roles across the Group in Switzerland, the US and Japan, including COO EMEA for Asset Management and COO of Group Internal Audit. Since 2015, he has supported the Chairmen of the Board of Directors as Chief of Staff and later as Group Company Secretary.

          Professional experience

          Professional experience

          Years

          Role/function

          2017 – date

          Group Company Secretary of UBS Group AG and Company Secretary of UBS AG

          2015 – 2016

          Chief of Staff to the Chairman of the Board of Directors, UBS

          2006 – 2015

          COO, Group Internal Audit, UBS

          2005 – 2006

          Head Global Reporting & Controlling, Global Asset Management, UBS

          2002 – 2004

          Head Management Support CEO EMEA, Global Asset Management, UBS

          1998 – 2002

          COO EMEA, Global Asset Management, UBS

          1979 – 1997

          Various positions, Union Bank of Switzerland

          Education

          • Swiss Federal Diploma as a Business Analyst
          • MBA, INSEAD Fontainebleau

          Other activities and functions

          • Chairman of the Board of Directors of the Savoy Baur en Ville, Zurich
          • Member of the Board of Directors of UBS Switzerland AG

          Committee memberships after AGM 2025

          Name

          Board of Directors

          Audit Committee

          Compensation Committee

          Risk Committee

          Colm Kelleher

          Chairman

          -

          -

          -

          Lukas Gähwiler

          Vice Chairman 

          -

          -

          Member

          Jeremy Anderson

          Member

          Chairperson 

          -

          -

          William C. Dudley

          Member

          -

          -

          Member 

          Patrick Firmenich

          Member

          Member

          -

          -

          Fred Hu

          Member

          -

          -

          -

          Mark Hughes

          Member

          -

          -

          Chairperson 

          Renata Jungo Brüngger

          Member

          -

          -

          -

          Gail Kelly

          Member

          -

          Member

          -

          Julie G. Richardson

          Member

          -

          Chairperson 

          Member

          Lila Tretikov

          Member

          Member

          -

          -

          Jeanette Wong

          Member

          Member

          Member

          -

          Latest financial information and Annual General Meeting

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