Governance UBS Group AG

UBSG

CH0244767585

Investment Management & Fund Operators

Real-time Estimate Cboe Europe Other stock markets 10:14:39 2026-02-16 am EST			5-day change	1st Jan Change
32.56 ^CHF	+1.45%		-4.21%	-11.88%

09:03am	L'Oréal Rebounds and Leads the CAC, Disappointing Results Quickly Forgotten
08:39am	Gold declines on stronger dollar in thin trading	RE

Executive Committee: UBS Group AG

Manager

Positions heldSince

Sergio Ermotti

65 year

Chief Executive Officer

2023-04-04

Michelle Bereaux

62 year

Compliance Officer

2025-12-31

Stefan Seiler

52 year

Human Resources Officer

2023-05-08

Todd Tuckner

61 year

Director of Finance/CFO

2023-04-30

Sarah Mackey

Investor Relations Contact

2021-10-31

Barbara Levi

55 year

General Counsel

2021-10-31

Mike Dargan

49 year

Chief Tech/Sci/R&D Officer

2023-05-08

Markus Ronner

61 year

Compliance Officer	2018-10-31
General Counsel	2018-10-31

Markus Baumann

63 year

Corporate Secretary

2016-12-31

Composition of the Board of Directors: UBS Group AG

Director

CommitteesSince

Thomas Kelleher

69 year

Governance Committee Chair	2022-04-05
Nominating Committee Chair	2022-04-05

Zu Liu Hu

63 year

Governance Committee Chair	2016-11-01
Nominating Committee Chair	2020-08-20
Governance Committee	2019-12-31
Nominating Committee	2019-12-31
Executive Committee
Audit Committee	2020-08-20
Compensation Committee Chair	2020-08-20
Finance Committee	2025-05-14

Julie Richardson

63 year

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

Gail Kelly

70 year

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

Lila Tretikov

48 year

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

Jeremy Anderson

68 year

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

Kai Yuan Wong

66 year

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

Renata Jungo Brüngger

64 year

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

Patrick Firmenich

64 year

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

Lukas Gähwiler

60 year

Governance Committee	2022-12-31
Nominating Committee	2022-12-31

Natalie Horton

Director/Board Member

Mark Hughes

68 year

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

William Dudley

73 year

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

Latest Appointments: UBS Group AG

Feb. 12	Tennant Company Announces Board Appointments	CI
Feb. 12	UBS Names Andrew Bird as Head of Global Wealth Management Australia	CI
Feb. 09	Standard Chartered appoints ex-UBS banker Raza Jafree as global head of private client sales	RE
Feb. 04	UBS sees more outflows from US wealth unit after adviser exits, CFO says	RE
Feb. 04	UBS sees more outflows from US wealth unit after adviser exits, CFO says	RE
Feb. 03	Ring Energy, Inc. Appoints Sonu Johl as Executive Vice President and Treasurer, Effective February 27, 2026	CI
Jan. 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

2020-04-28

2025-04-09

Christian Bluhm

Corporate Officer/Principal

2015-12-31

2024-06-30

Dieter Wemmer

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

Suni Harford

Corporate Officer/Principal

2019-09-30

2024-02-29

Jason Shane

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

Mark Hengel

Public Communications Contact

2023-06-30

Alex Dignam

Corporate Officer/Principal

2022-12-31

Thomas Naratil

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

Kirt Gardner

Director of Finance/CFO

2015-12-31

2022-04-30

Axel Weber

Chairman

2014-11-30

2022-04-05

Reto Francioni

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

Markus U. Diethelm

General Counsel

2014-10-31

2021-10-31

Richard Bianchi

Corporate Officer/Principal

2016-08-31

2021-10-31

Cornelis Leenaars

Corporate Officer/Principal

2015-03-31

2021-04-30

Beatrice Weder di Mauro

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

Piero Novelli

Corporate Officer/Principal

2003-12-31

2021-03-30

Axel P. Lehmann

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

David Sidwell

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

Isabelle Romy

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

Robert Scully

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

Richard Sleijpen

Corporate Officer/Principal

2020-02-29

Vinay S. Pande

Corporate Officer/Principal

2016-01-31

2020-01-31

Iqbal Khan

Corporate Officer/Principal

2019-09-30

Martin Blessing

Corporate Officer/Principal

2015-12-31

2019-09-30

Huw van Steenis

Corporate Officer/Principal

2019-09-01

James Dean Forbes

Corporate Officer/Principal

2012-04-30

2019-05-31

Michel Demaré

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

Kathryn Shih

Corporate Officer/Principal

2015-12-31

2018-11-30

Andrea Orcel

Corporate Officer/Principal

2014-11-30

2018-09-30

Jürg Zeltner

Corporate Officer/Principal

2014-11-30

2017-12-31

David Richards

Corporate Officer/Principal

2014-04-30

2016-09-30

Andrew B. Shoup

Corporate Officer/Principal

2016-02-08

Philip J. Lofts

Corporate Officer/Principal

2014-11-30

2015-12-30

Bob McCann

Corporate Officer/Principal

2014-11-30

2015-12-30

Chi-Won Yoon

Corporate Officer/Principal

2008-12-31

2015-12-30

James Edward Staley

Director/Board Member

2015-05-06

2015-10-27

Helmut Gunter Wilhelm Panke

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

Luzius Cameron

Corporate Secretary

2014-11-30

Chi-Kwong Yam

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

Ulrich Körner

Corporate Officer/Principal

2023-05-08

Ann Godbehere

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

William Parrett

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

Marc Grasso

Corporate Officer/Principal

2010-05-31

2013-01-31

Robert Karofsky

Corporate Officer/Principal

2012-12-31

John Dugenske

Corporate Officer/Principal

2008-12-31

2012-12-31

Vesna Nevistic

Corporate Officer/Principal

2008-12-31

2011-12-31

Manuel Leuthold

Corporate Officer/Principal

2008-12-31

2010-12-31

David Graham

General Counsel

2003-12-31

2010-12-31

Kweku Adoboli

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

Nicholas Jordan

Corporate Officer/Principal

2009-12-31

Caroline Patricia Stewart

Investor Relations Contact

2009-12-31

Rajeev Misra

Corporate Officer/Principal

2009-12-31

Shao Ming Tong

Corporate Officer/Principal

2004-12-31

2007-12-31

George Mangiaracina

Chief Executive Officer

1991-12-31

2007-12-31

Tim Antonie

Corporate Officer/Principal

2003-12-31

2007-12-31

Hans-Ulrich Meister

Corporate Officer/Principal

2003-12-31

2006-12-31

Anthony G. DeChellis

Corporate Officer/Principal

2002-12-31

2005-12-31

Michael Dudley Moran Davies

Corporate Officer/Principal

2005-12-31

Kathryn Bueker

Director/Board Member

2003-01-31

2004-01-31

Hans Benz

President

1994-12-31

2000-12-31

Hans-Peter Wuest

Corporate Officer/Principal

1996-12-31

1997-12-31

Alexander Sacheverell Wilmot-Sitwell

Corporate Officer/Principal

1995-12-31

Roberto Magnifico

Director/Board Member

1992-04-30

1995-06-30

Stefano Marsaglia

Corporate Officer/Principal

1986-12-31

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

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

Apr. 14 - Annual General Meeting

More about the company