Governance UBS Group AG

UBSG

CH0244767585

Investment Management & Fund Operators

Real-time Estimate Cboe Europe Other stock markets 15:22:12 16/02/2026 GMT			5-day change	1st Jan Change
32.57 ^CHF	+1.46%		-4.21%	-11.88%

02:03pm	L'Oréal Rebounds and Leads the CAC, Disappointing Results Quickly Forgotten
01:39pm	Gold declines on stronger dollar in thin trading	RE

Executive Committee: UBS Group AG

Manager

Positions heldSince

Sergio Ermotti

65 year

Chief Executive Officer

04/04/2023

Michelle Bereaux

62 year

Compliance Officer

31/12/2025

Stefan Seiler

52 year

Human Resources Officer

08/05/2023

Todd Tuckner

61 year

Director of Finance/CFO

30/04/2023

Sarah Mackey

Investor Relations Contact

31/10/2021

Barbara Levi

55 year

General Counsel

31/10/2021

Mike Dargan

49 year

Chief Tech/Sci/R&D Officer

08/05/2023

Markus Ronner

61 year

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

Markus Baumann

63 year

Corporate Secretary

31/12/2016

Composition of the Board of Directors: UBS Group AG

Director

CommitteesSince

Thomas Kelleher

69 year

Governance Committee Chair	05/04/2022
Nominating Committee Chair	05/04/2022

Zu Liu Hu

63 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
Finance Committee	14/05/2025

Julie Richardson

63 year

Compensation Committee Chair	31/12/2018
Governance Committee	31/12/2018
Nominating Committee	31/12/2018
Compensation Committee	30/04/2019
Audit Committee Chair	30/04/2019
Audit Committee	19/05/2025

Gail Kelly

70 year

Audit Committee	14/05/2019
Governance Committee	23/04/2024
Nominating Committee	23/04/2024
Compensation Committee Chair	22/07/2019
Compensation Committee	23/04/2024

Lila Tretikov

48 year

Governance Committee Chair
Nominating Committee Chair
Governance Committee	28/07/2020
Nominating Committee	28/07/2020
Audit Committee	09/04/2025

Jeremy Anderson

68 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

66 year

Audit Committee	24/07/2025
Compensation Committee	31/12/2019
Audit Committee Chair	19/03/2024
Compensation Committee Chair	24/07/2025

Renata Jungo Brüngger

64 year

Compensation Committee	02/01/2017
HR Committee	02/01/2017
Nominating Committee	21/06/2022

Patrick Firmenich

64 year

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

Lukas Gähwiler

60 year

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

Natalie Horton

Director/Board Member

Mark Hughes

68 year

Director/Board Member	28/04/2020
Independent Dir/Board Member	28/04/2020

William Dudley

73 year

Director/Board Member	01/05/2019
Independent Dir/Board Member	01/05/2019

Latest Appointments: UBS Group AG

02-12	Tennant Company Announces Board Appointments	CI
02-12	UBS Names Andrew Bird as Head of Global Wealth Management Australia	CI
02-09	Standard Chartered appoints ex-UBS banker Raza Jafree as global head of private client sales	RE
02-04	UBS sees more outflows from US wealth unit after adviser exits, CFO says	RE
02-04	UBS sees more outflows from US wealth unit after adviser exits, CFO says	RE
02-03	Ring Energy, Inc. Appoints Sonu Johl as Executive Vice President and Treasurer, Effective February 27, 2026	CI
01-28	Man Group plc Announces Appointment Of Colin Bell As Non-Executive Director And Committee Member, Effective March 1, 2026	CI

More news

Former Officers and Directors: UBS Group AG

Insider

Positions held

SinceUntil

Nathalie Rachou

Director/Board Member

28/04/2020

09/04/2025

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

Iqbal Khan

Corporate Officer/Principal

30/09/2019

Martin Blessing

Corporate Officer/Principal

31/12/2015

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

Philip J. Lofts

Corporate Officer/Principal

30/11/2014

30/12/2015

Bob McCann

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	-

Ulrich Körner

Corporate Officer/Principal

08/05/2023

Ann Godbehere

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

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

Robert Karofsky

Corporate Officer/Principal

31/12/2012

John Dugenske

Corporate Officer/Principal

31/12/2008

31/12/2012

Vesna Nevistic

Corporate Officer/Principal

31/12/2008

31/12/2011

Manuel Leuthold

Corporate Officer/Principal

31/12/2008

31/12/2010

David Graham

General Counsel

31/12/2003

31/12/2010

Kweku Adoboli

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

Nicholas Jordan

Corporate Officer/Principal

31/12/2009

Caroline Patricia Stewart

Investor Relations Contact

31/12/2009

Rajeev Misra

Corporate Officer/Principal

31/12/2009

Shao Ming Tong

Corporate Officer/Principal

31/12/2004

31/12/2007

George Mangiaracina

Chief Executive Officer

31/12/1991

31/12/2007

Tim Antonie

Corporate Officer/Principal

31/12/2003

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

Tim Galt

Corporate Officer/Principal

Sean Chao

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

Whitney Mikell

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	23
Female	9

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	7
Female	6

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Yes

Conforme à la finance Islamique

UBS Group AG is a holding company that operates in four areas: - wealth management (49.4% of revenues); - investment banking (22.1%); - retail and corporate banking (18.8%); - asset management (6.4%); - other (3.3%). At the end of 2024, the group had USD 745.8 billion in current deposits and USD 580 billion in current loans.

Employees

103,177

Sector

Investment Management & Fund Operators

Calendar

04-14 - Annual General Meeting

More about the company