Governance UBS Group AG

UBSG

CH0244767585

Investment Management & Fund Operators

Real-time Estimate Cboe Europe Other stock markets 10:01:27 2026-01-23 EST			5-day change	1st Jan Change
37.65 ^CHF	-0.74%		-1.29%	+1.54%

08:56am	Auto1 Among Top MDax Performers as UBS Fuels Recovery	DP
07:46am	UBS to Launch Crypto Investment Offering for Certain Private Banking Clients	MT

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

Todd Tuckner

61 year

Director of Finance/CFO

2023-04-30

Mike Dargan

49 year

Chief Tech/Sci/R&D Officer

2023-05-08

Barbara Levi

55 year

General Counsel

2021-10-31

Markus Baumann

63 year

Corporate Secretary

2016-12-31

Stefan Seiler

52 year

Human Resources Officer

2023-05-08

Sarah Mackey

Investor Relations Contact

2021-10-31

Markus Ronner

61 year

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

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

William Dudley

73 year

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

Mark Hughes

68 year

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

Natalie Horton

Director/Board Member

Latest Appointments: UBS Group AG

01-21	Swiss stocks - Factors to watch on January 21	RE
01-20	UBS Board Evaluating External, Internal Candidates for CEO	MT
01-20	UBS also considering external CEO candidates, Bloomberg News reports	RE
01-20	UBS also considering external CEO candidates, Ermotti says - Bloomberg News	RE
01-20	UBS AG Announces Appointment of Nicholas Hinnen as Head of Premium Advisory Specialists APAC Switzerland Effective January 2026	CI
01-15	CEO Says UBS Preparing Candidates for Successor	MT
01-15	UBS CEO Ermotti underlines his desire for internal successor	RE

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

Reto Francioni

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

Axel Weber

Chairman

2014-11-30

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

Isabelle Romy

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

David Sidwell

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

Martin Blessing

Corporate Officer/Principal

2015-12-31

2019-09-30

Iqbal Khan

Corporate Officer/Principal

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

Chi-Won Yoon

Corporate Officer/Principal

2008-12-31

2015-12-30

Philip J. Lofts

Corporate Officer/Principal

2014-11-30

2015-12-30

Bob McCann

Corporate Officer/Principal

2014-11-30

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

Chi-Kwong Yam

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

Luzius Cameron

Corporate Secretary

2014-11-30

William Parrett

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

Ann Godbehere

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

Ulrich Körner

Corporate Officer/Principal

2023-05-08

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

Kweku Adoboli

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

Manuel Leuthold

Corporate Officer/Principal

2008-12-31

2010-12-31

David Graham

General Counsel

2003-12-31

2010-12-31

Rajeev Misra

Corporate Officer/Principal

2009-12-31

Caroline Patricia Stewart

Investor Relations Contact

2009-12-31

Nicholas Jordan

Corporate Officer/Principal

2009-12-31

Tim Antonie

Corporate Officer/Principal

2003-12-31

2007-12-31

George Mangiaracina

Chief Executive Officer

1991-12-31

2007-12-31

Shao Ming Tong

Corporate Officer/Principal

2004-12-31

2007-12-31

Hans-Ulrich Meister

Corporate Officer/Principal

2003-12-31

2006-12-31

Michael Dudley Moran Davies

Corporate Officer/Principal

2005-12-31

Anthony G. DeChellis

Corporate Officer/Principal

2002-12-31

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

Yaniv Blumenfeld

Corporate Officer/Principal

Tim Galt

Corporate Officer/Principal

Christian Schaub

Corporate Officer/Principal

Nikolay Bagratovich Arutyunov

Corporate Officer/Principal

Kyle Dawson

Corporate Officer/Principal

Steve Jacobs

Corporate Officer/Principal

Roberto Balls Sallouti

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

Hubertus Kuelps

Public Communications Contact

Sean Chao

Corporate Officer/Principal

Martin A. Osinga

Investor Relations Contact

John Fraser

Corporate Officer/Principal

Christof Haessig

Corporate Officer/Principal

Stephan Haeringer

Corporate Officer/Principal

Tristan Garel-Jones

Corporate Officer/Principal

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

108,648

Sector

Investment Management & Fund Operators

Calendar

02-03 - Q4 2025 Earnings Release

More about the company