Governance UBS Group AG

UBSG

CH0244767585

Investment Management & Fund Operators

Real-time Estimate Cboe Europe Other stock markets 09:41:08 15/01/2025 GMT			5-day change	1st Jan Change
29.43 ^CHF	+0.17%		-0.41%	+6.02%

01-14	Singapore's single family offices climbed to 2,000 last year, minister says	RE
01-13	UBS AG : Receives a Buy rating from JP Morgan	ZD

Executive Committee: UBS Group AG

Manager

Positions heldSince

Sergio Ermotti

64 year

Chief Executive Officer

04/04/2023

Stefan Seiler

51 year

Human Resources Officer

08/05/2023

Todd Tuckner

60 year

Director of Finance/CFO

30/04/2023

Sarah Mackey

Investor Relations Contact

Barbara Levi

54 year

General Counsel

31/10/2021

Mike Dargan

48 year

Chief Operating Officer	08/05/2023
Chief Tech/Sci/R&D Officer	08/05/2023

Markus Ronner

60 year

Compliance Officer	31/10/2018
General Counsel	31/10/2018

Markus Baumann

62 year

Corporate Secretary

31/12/2016

Composition of the Board of Directors: UBS Group AG

Director

CommitteesSince

Thomas Kelleher

68 year

Audit Committee
Executive Committee
Finance Committee Chair
Governance Committee Chair	05/04/2022
Nominating Committee Chair	05/04/2022

Zu Liu Hu

61 year

Governance Committee Chair	01/11/2016
Nominating Committee Chair	20/08/2020
Governance Committee	31/12/2019
Nominating Committee	31/12/2019
Executive Committee
Audit Committee	20/08/2020
Compensation Committee Chair	20/08/2020

Julie Richardson

62 year

Governance Committee	31/12/2018
Nominating Committee	31/12/2018
Audit Committee Chair	30/04/2019
Compensation Committee Chair	31/12/2018
Compensation Committee	30/04/2019
Audit Committee	24/05/2022

Gail Kelly

69 year

Audit Committee	14/05/2019
Governance Committee	12/11/2019
Nominating Committee	12/11/2019
Compensation Committee Chair	22/07/2019

Jeremy Anderson

67 year

Governance Committee	15/11/2022
Nominating Committee	15/11/2022
Audit Committee Chair	31/12/2017
Audit Committee	31/12/2019

Kai Yuan Wong

65 year

Audit Committee	31/05/2021
Compensation Committee	28/07/2021
Audit Committee Chair	19/03/2024

Nathalie Rachou

67 year

Governance Committee	31/12/2021
Nominating Committee	31/12/2021
Compensation Committee Chair	04/11/2019

Patrick Firmenich

63 year

Audit Committee	31/12/2020
Nominating Committee Chair	31/01/2023

Lukas Gähwiler

59 year

Governance Committee	31/12/2022
Nominating Committee	31/12/2022

William Dudley

72 year

Director/Board Member

01/05/2019

Mark Hughes

67 year

Director/Board Member

28/04/2020

Claudia Boeckstiegel

61 year

Director/Board Member	07/04/2021
Independent Dir/Board Member	07/04/2021

Latest Appointments: UBS Group AG

UBS Group AG Appoints Wiwi Gutmannsbauer as Chief Operating Officer for the Firm in the Apac Region	12-06	CI
Investment banks eye 2025 income boom as Trump drives deal rebound	12-06	RE
UBS Announces Appointment of Jason L. Zachter as Managing Director and Financial Advisor of UBS Wealth Management Business	11-25	CI
'Boomerang' CEOs: veteran executives of major companies make a return	22/10/24	RE
St James's Place confirms Waddington as new CFO	16/09/24	AN
UBS Merges Brazil Wealth Management, Private Banking Businesses	04/09/24	MT
UBS Group AG Appoints Anderson Brito as Head of Global Banking, Brazil	27/08/24	CI

More news

Former Officers and Directors: UBS Group AG

Insider

Positions held

SinceUntil

Christian Bluhm

Corporate Officer/Principal

31/12/2015

30/06/2024

Dieter Wemmer

Director/Board Member	09/05/2016	23/04/2024
Independent Dir/Board Member	09/05/2016	23/04/2024

Suni Harford

Corporate Officer/Principal

30/09/2019

29/02/2024

Jason Shane

Compliance Officer	-	30/09/2023
Public Communications Contact	-	30/09/2023
General Counsel	-	30/09/2023

Mark Hengel

Public Communications Contact

30/06/2023

Alex Dignam

Corporate Officer/Principal

31/12/2022

Thomas Naratil

Chief Operating Officer	30/11/2014	30/12/2015
Director of Finance/CFO	30/11/2014	30/12/2015
Corporate Officer/Principal	31/12/2015	02/10/2022

Kirt Gardner

Director of Finance/CFO

31/12/2015

30/04/2022

Axel Weber

Chairman

30/11/2014

05/04/2022

Reto Francioni

Director/Board Member	31/10/2014	05/04/2022
Independent Dir/Board Member	31/10/2014	05/04/2022

Markus U. Diethelm

General Counsel

31/10/2014

31/10/2021

Richard Bianchi

Corporate Officer/Principal

31/08/2016

31/10/2021

Cornelis Leenaars

Corporate Officer/Principal

31/03/2015

30/04/2021

Beatrice Weder di Mauro

Director/Board Member	31/10/2014	07/04/2021
Independent Dir/Board Member	31/10/2014	07/04/2021

Piero Novelli

Corporate Officer/Principal

31/12/2003

30/03/2021

Axel P. Lehmann

Director/Board Member	31/12/2013	30/12/2015
Chief Operating Officer	31/12/2015	31/12/2017
Independent Dir/Board Member	31/12/2013	30/12/2015
Corporate Officer/Principal	31/12/2017	30/01/2021

David Sidwell

Director/Board Member	31/10/2014	28/04/2020
Independent Dir/Board Member	31/10/2014	28/04/2020

Isabelle Romy

Director/Board Member	31/10/2014	28/04/2020
Independent Dir/Board Member	31/10/2014	28/04/2020

Robert Scully

Director/Board Member	09/05/2016	31/03/2020
Independent Dir/Board Member	09/05/2016	31/03/2020

Richard Sleijpen

Corporate Officer/Principal

29/02/2020

Vinay S. Pande

Corporate Officer/Principal

31/01/2016

31/01/2020

Martin Blessing

Corporate Officer/Principal

31/12/2015

30/09/2019

Iqbal Khan

Corporate Officer/Principal

30/09/2019

Huw van Steenis

Corporate Officer/Principal

01/09/2019

James Dean Forbes

Corporate Officer/Principal

30/04/2012

31/05/2019

Michel Demaré

Director/Board Member	31/12/2009	31/12/2018
Independent Dir/Board Member	31/12/2009	31/12/2018

Kathryn Shih

Corporate Officer/Principal

31/12/2015

30/11/2018

Andrea Orcel

Corporate Officer/Principal

30/11/2014

30/09/2018

Jürg Zeltner

Corporate Officer/Principal

30/11/2014

31/12/2017

David Richards

Corporate Officer/Principal

30/04/2014

30/09/2016

Andrew B. Shoup

Corporate Officer/Principal

08/02/2016

Bob McCann

Corporate Officer/Principal

30/11/2014

30/12/2015

Philip J. Lofts

Corporate Officer/Principal

30/11/2014

30/12/2015

Chi-Won Yoon

Corporate Officer/Principal

31/12/2008

30/12/2015

James Edward Staley

Director/Board Member

06/05/2015

27/10/2015

Helmut Gunter Wilhelm Panke

Director/Board Member	30/11/2014	06/05/2015
Independent Dir/Board Member	30/11/2014	06/05/2015

Luzius Cameron

Corporate Secretary

30/11/2014

Chi-Kwong Yam

Director/Board Member	30/11/2014	-
Independent Dir/Board Member	30/11/2014	-

Ann Godbehere

Director/Board Member	31/10/2014	-
Independent Dir/Board Member	31/10/2014	-

Ulrich Körner

Corporate Officer/Principal

08/05/2023

William Parrett

Director/Board Member	31/10/2014	-
Independent Dir/Board Member	31/10/2014	-

Marc Grasso

Corporate Officer/Principal

31/05/2010

31/01/2013

John Dugenske

Corporate Officer/Principal

31/12/2008

31/12/2012

Robert Karofsky

Corporate Officer/Principal

31/12/2012

Vesna Nevistic

Corporate Officer/Principal

31/12/2008

31/12/2011

Kweku Adoboli

Director/Board Member	31/12/2009	31/12/2010
Corporate Officer/Principal	31/08/2006	31/12/2009

Manuel Leuthold

Corporate Officer/Principal

31/12/2008

31/12/2010

David Graham

General Counsel

31/12/2003

31/12/2010

Nicholas Jordan

Corporate Officer/Principal

31/12/2009

Rajeev Misra

Corporate Officer/Principal

31/12/2009

Caroline Patricia Stewart

Investor Relations Contact

31/12/2009

Shao Ming Tong

Corporate Officer/Principal

31/12/2004

31/12/2007

Tim Antonie

Corporate Officer/Principal

31/12/2003

31/12/2007

George Mangiaracina

Chief Executive Officer

31/12/1991

31/12/2007

Hans-Ulrich Meister

Corporate Officer/Principal

31/12/2003

31/12/2006

Anthony G. DeChellis

Corporate Officer/Principal

31/12/2002

31/12/2005

Michael Dudley Moran Davies

Corporate Officer/Principal

31/12/2005

Kathryn Bueker

Director/Board Member

31/01/2003

31/01/2004

Hans Benz

President

31/12/1994

31/12/2000

Hans-Peter Wuest

Corporate Officer/Principal

31/12/1996

31/12/1997

Alexander Sacheverell Wilmot-Sitwell

Corporate Officer/Principal

31/12/1995

Roberto Magnifico

Director/Board Member

30/04/1992

30/06/1995

Stefano Marsaglia

Corporate Officer/Principal

31/12/1986

Yi Zuo

Corporate Officer/Principal

Sean Chao

Corporate Officer/Principal

Tim Galt

Corporate Officer/Principal

Whitney Mikell

Corporate Officer/Principal

Christian Schaub

Corporate Officer/Principal

Martin A. Osinga

Investor Relations Contact

Roberto Balls Sallouti

Chief Operating Officer	31/12/2007	31/12/2014
Corporate Officer/Principal	-	31/12/2014

Stephan Haeringer

Corporate Officer/Principal

John Fraser

Corporate Officer/Principal

Christof Haessig

Corporate Officer/Principal

Yaniv Blumenfeld

Corporate Officer/Principal

Tristan Garel-Jones

Corporate Officer/Principal

Steve Jacobs

Corporate Officer/Principal

Nikolay Bagratovich Arutyunov

Corporate Officer/Principal

Kyle Dawson

Corporate Officer/Principal

Hubertus Kuelps

Public Communications Contact

Reto Heiz

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	21
Female	7

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	7
Female	5

ESG MSCI

ESG

Environment

Social

Governance

Controversy

UBS Group AG is a holding company that operates in four areas: - wealth management (50.9% of revenues); - investment banking (20.8%); - retail and corporate banking (20.2%); - asset management (6.3%); - other (1.8%). At the end of 2023, the group had USD 792 billion in current deposits and USD 639.8 billion in current loans.

Employees

109,396

Sector

Investment Management & Fund Operators

Calendar

04/02/2025 - Q4 2024 Earnings Release

More about the company