Instrument Inactif

Gouvernance UBS

Actions

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Banques

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27/01/17	La valeur du jour en Europe - UBS : la gestion de fortune déçoit
11/04/16	Les Bourses européennes s'accordent un répit	AW

Comité Exécutif: UBS

Dirigeant

Fonctions occupéesDepuis

Sergio Ermotti

66 ans

Chief Executive Officer

05/04/2023

Markus U. Diethelm

68 ans

General Counsel

01/09/2008

Stefan Seiler

52 ans

Human Resources Officer

01/05/2023

Todd Tuckner

61 ans

Director of Finance/CFO

01/01/2012

Barbara Levi

55 ans

General Counsel

01/11/2021

Michael Schoch

Corporate Secretary

01/07/2025

Composition du Conseil d'Administration: UBS

Administrateur

ComitésDepuis

Thomas Kelleher

69 ans

Governance Committee Chair	06/04/2022
Nominating Committee Chair	06/04/2022

Julie Richardson

63 ans

Compensation Committee Chair	01/01/2019
Governance Committee	01/01/2019
Nominating Committee	01/01/2019
Compensation Committee	01/05/2019
Audit Committee Chair	01/05/2019
Audit Committee	20/05/2025

Jeremy Anderson

68 ans

Governance Committee	16/11/2022
Nominating Committee	16/11/2022
Audit Committee Chair	01/01/2018
Audit Committee	01/01/2020
Compensation Committee	01/06/2026

Nathalie Rachou

69 ans

Governance Committee	05/11/2019
Nominating Committee	05/11/2019
Compensation Committee Chair	05/11/2019
Audit Committee	05/03/2025

Patrick Firmenich

64 ans

Audit Committee	01/01/2021
Nominating Committee Chair	01/02/2023

Belinda Lee

Organization Committee

Reto Francioni

71 ans

Compensation Committee

01/01/2019

Claudia Boeckstiegel

62 ans

Director/Board Member

01/01/2021

Fred Hu

Director/Board Member

Mark Hughes

68 ans

Director/Board Member

Joerg Otzen

60 ans

Director/Board Member

04/03/2010

Anciens Dirigeants et Administrateurs: UBS

Insider

Fonctions occupées

DepuisJusqu'au

Markus Ronner

Comptroller/Controller/Auditor	01/01/2001	01/01/2007
Compliance Officer	01/01/2018	31/12/2025
General Counsel	01/01/2012	31/12/2025
Corporate Officer/Principal	01/01/2007	01/01/2011

Ulrich Körner

Corporate Officer/Principal

01/01/2014

01/10/2019

Michel Demaré

Director/Board Member	01/01/2009	01/01/2019
Independent Dir/Board Member	01/01/2009	01/01/2019

William Parrett

Director/Board Member

01/01/2008

01/05/2018

Helmut Gunter Wilhelm Panke

Director/Board Member	13/09/2010	07/05/2015
Independent Dir/Board Member	20/09/2011	07/05/2015
Corporate Officer/Principal	15/04/2004	13/09/2010

Rainer-Marc Frey

Director/Board Member	11/01/2010	01/05/2014
Independent Dir/Board Member	20/09/2011	01/05/2014
Corporate Officer/Principal	02/10/2008	11/01/2010

Axel P. Lehmann

Director/Board Member	01/01/2014	01/01/2016
Chief Operating Officer	01/01/2016	-
Independent Dir/Board Member	01/01/2014	01/01/2016

Wolfgang Mayrhuber

Director/Board Member	15/04/2010	02/05/2013
Independent Dir/Board Member	20/09/2011	02/05/2013

Bruno Gehrig

Director/Board Member	11/01/2010	-
Independent Dir/Board Member	20/09/2011	-
Corporate Officer/Principal	02/10/2008	11/01/2010

Kaspar Villiger

Chairman	10/08/2009	03/05/2012
President	15/04/2009	10/08/2009

Oswald J. Grübel

President

26/02/2009

24/09/2011

John Cryan

Director of Finance/CFO

25/03/2009

31/05/2011

Sally T. Bott

Director/Board Member	11/01/2010	11/02/2011
Human Resources Officer	28/09/2010	28/09/2010
Corporate Officer/Principal	02/10/2008	11/01/2010

Brad Gewehr

Corporate Officer/Principal

14/07/2010

Peter Voser

Director/Board Member	11/01/2010	14/04/2010
Corporate Officer/Principal	21/04/2005	11/01/2010

Nicholas Tapner

Corporate Officer/Principal

25/03/2009

25/06/2009

Ernesto Bertarelli

Director/Board Member

01/01/2002

15/04/2009

Peter Anton Joseph Kurer

Chairman	01/01/2008	04/03/2009
General Counsel	01/01/2001	01/01/2008

Marcel Rohner

Chief Executive Officer

06/07/2007

26/02/2009

Jörg Wolfgang Wolle

Director/Board Member

01/01/2006

Ann Godbehere

Director/Board Member

01/01/2009

Larry Weinbach

Director/Board Member

31/10/2008

Rolf A. Meyer

Corporate Officer/Principal

01/01/1998

30/10/2008

Peter Christoph Spuhler

Director/Board Member

01/01/2004

01/10/2008

Marco Suter

Director of Finance/CFO

01/01/1974

01/09/2008

Marcel Ospel

Chairman

01/01/2001

24/04/2008

Stephan Haeringer

Director/Board Member

23/04/2008

Tat Pun Ng

Corporate Officer/Principal

01/01/2008

Gerhard Fusenig

Corporate Officer/Principal

01/01/2008

David Sidwell

Director/Board Member

01/01/2008

Clive Standish

Director of Finance/CFO

01/01/2002

01/10/2007

Teresa Ressel

Chief Executive Officer

08/01/2007

Peter Wuffli

President

01/01/2001

01/01/2007

Thomas Lynch

Corporate Officer/Principal

01/01/2007

Gabrielle Kaufmann-Kohler

Director/Board Member

01/01/2006

Thomas Konrad Escher

Chief Tech/Sci/R&D Officer

01/07/2005

Alberto Togni

Director/Board Member

01/01/1998

01/04/2005

Luzius Cameron

Corporate Secretary

01/01/2005

David Aufhauser

General Counsel

25/06/2004

04/08/2008

Phokion Potamianos

Corporate Officer/Principal

01/01/2000

01/01/2004

Kevin O'Shea

Corporate Officer/Principal

01/08/1997

01/06/2003

John W. Chambers

Corporate Officer/Principal

01/11/1999

01/03/2002

Anthony B. Helfet

Corporate Officer/Principal

01/01/1991

30/08/2001

William Wescott Johnson

Corporate Officer/Principal

01/01/2001

Peter Davis

Director/Board Member

11/01/2010

Allan Merrill

Corporate Officer/Principal

01/01/1987

01/01/2000

Eileen S. Fusco

Comptroller/Controller/Auditor

01/01/2000

Daniel Eigenmann

Human Resources Officer

01/01/1999

Hervé de Kergrohen

Corporate Officer/Principal

01/02/1997

01/02/1998

J. Maurice Zufferey

Corporate Officer/Principal

01/01/1998

Gilbert Achermann

Director of Finance/CFO	01/01/1988	01/01/1998
Sales & Marketing	-	01/01/1998

Peter Böckli

Director/Board Member

01/01/1998

Michel Lusa

President

01/01/1998

André Lagger

Chief Administrative Officer	14/09/2011	-
Chief Tech/Sci/R&D Officer	01/01/1996	14/09/2011

Nazir Badat

Corporate Officer/Principal

01/01/1992

Heinz Saner

General Counsel

01/01/1988

Douglas Carrington Renfield-Miller

Corporate Officer/Principal

01/01/1987

Mathis Cabiallavetta

Chairman

01/01/1971

Chris Akers

Director/Board Member	-	13/09/2011
Corporate Officer/Principal	13/09/2011	-

Mark Wallace

Chief Operating Officer

Mark A. Bourgeois

Corporate Officer/Principal

George Mark Feiger

Corporate Officer/Principal

Mike Rowan

Corporate Officer/Principal

Michael E. Gagliardi

Corporate Officer/Principal

Kevin Michael Cassidy

Corporate Officer/Principal

Ian Overton

Comptroller/Controller/Auditor

13/01/2010

Gabriel Urs Bianchi

Corporate Officer/Principal

Rolf Enderli

Corporate Officer/Principal	-	11/01/2010
Treasurer	11/01/2010	-

Hugo Schaub

Comptroller/Controller/Auditor

John Baines

Director/Board Member

Jerker Johansson

Chairman	-	-
President	-	-

Phil Huber

Corporate Officer/Principal

Brett Christopher Sutton

Director/Board Member

Bryan Zaslow

Compliance Officer	11/03/2011	-
General Counsel	-	11/03/2011

Kurt Birchler

Corporate Officer/Principal

Lani Bannach

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	25
Femme	7

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	7
Femme	4

Profil Société

Employés

Secteur

Banques

Plus d'informations sur la société

Départs de Personnes Clées

Ralph Hamers

Chief Executive Officer

01/11/2020 05/04/2023

Axel Weber

Chairman

01/01/2012 06/04/2022

Man Hong Tam

Chief Executive Officer

01/07/2018 01/07/2020

Elmahdi Tahri

Chief Executive Officer

01/01/2010 01/01/2017

Kaspar Villiger

Chairman

10/08/2009 03/05/2012

Terrence Keeley

Chief Executive Officer

- 01/07/2010

Peter Anton Joseph Kurer

Chairman

01/01/2008 04/03/2009

Marcel Rohner

Chief Executive Officer

06/07/2007 26/02/2009

Marcel Ospel

Chairman

01/01/2001 24/04/2008

John Jenkins

Chief Executive Officer

- 01/01/2008

Teresa Ressel

Chief Executive Officer

08/01/2007 -

Robert Mills

Chief Executive Officer

01/01/1994 01/01/2004

Patrik Gisel

Chief Executive Officer

01/06/1993 01/12/1999

Mathis Cabiallavetta

Chairman

01/01/1971 -

Carl Per Eric Sletten Larsson

Chief Executive Officer

Christopher Corrado

Chief Executive Officer

Hans Peter Peters

Chief Executive Officer

Philip John Redmond

Chief Executive Officer

Joseph Ciprari

Chief Executive Officer

Inês Corrêa de Souza

Chairman

Ulrich Niederer

Chief Executive Officer

Kathleen Lynch

Chairman

Jerker Johansson

Chairman

N. T. Arun Kumar

Chief Executive Officer