Gouvernance UBS Group AG

UBSG

CH0244767585

Gestion des placements et exploitants de fonds

Marché Fermé - Swiss Exchange Autres places de cotation 17:30:36 15/05/2026			Varia. 5j.	Varia. 1 janv.
35,97 ^CHF	-0,69%		+2,68%	-2,68%

15/05	UBS: la Fed clôt les mesures après l'affaire Archegos	AW
15/05	La Fed met fin aux mesures disciplinaires contre UBS et Credit Suisse	MT

Comité Exécutif: UBS Group AG

Dirigeant

Fonctions occupéesDepuis

Sergio Ermotti

66 ans

Chief Executive Officer

05/04/2023

Michelle Bereaux

62 ans

Compliance Officer

01/01/2026

Beatriz Martin

Chief Operating Officer

01/01/2026

Stefan Seiler

52 ans

Human Resources Officer

09/05/2023

Todd Tuckner

61 ans

Director of Finance/CFO

01/05/2023

Sarah Mackey

Investor Relations Contact

01/11/2021

Barbara Levi

55 ans

General Counsel

01/11/2021

Markus Baumann

63 ans

Corporate Secretary

01/01/2017

Composition du Conseil d'Administration: UBS Group AG

Administrateur

ComitésDepuis

Thomas Kelleher

69 ans

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

Zu Liu Hu

62 ans

Governance Committee Chair	02/11/2016
Nominating Committee Chair	21/08/2020
Governance Committee	01/01/2020
Nominating Committee	01/01/2020
Executive Committee
Audit Committee	21/08/2020
Compensation Committee Chair	21/08/2020
Finance Committee	15/05/2025

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

Gail Kelly

70 ans

Audit Committee	15/05/2019
Governance Committee	24/04/2024
Nominating Committee	24/04/2024
Compensation Committee Chair	23/07/2019
Compensation Committee	24/04/2024

Lila Tretikov

48 ans

Governance Committee Chair
Nominating Committee Chair
Audit Committee	10/04/2025
Governance Committee	29/07/2020
Nominating Committee	29/07/2020

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

Patrick Firmenich

64 ans

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

Renata Jungo Brüngger

64 ans

Compensation Committee	03/01/2017
HR Committee	03/01/2017

Luca Maestri

63 ans

Audit Committee

07/04/2022

Markus Ronner

61 ans

Director/Board Member

15/04/2026

Mark Hughes

68 ans

Director/Board Member	29/04/2020
Independent Dir/Board Member	29/04/2020

Agustín Carstens

68 ans

Director/Board Member

15/04/2026

Dernières Nominations: UBS Group AG

14/05	UBS annonce des nominations au sein de sa direction	CI
05/05	UBS AG annonce la nomination de Jeremy Autry au poste de directeur de marché pour Manhattan	CI
30/04	UBS Group AG recrute le conseiller financier Luke Naes à Boulder, dans le Colorado	CI
27/04	FTI Consulting nomme Mike Davies au poste de Senior Managing Director au sein de son pôle Strategic Communications	CI
23/04	Fusion Fuel Green PLC annonce un changement de direction générale	CI
20/04	British Land Company PLC (LSE:BLND) a finalisé l'acquisition de Life Science REIT plc (LSE:LABS) auprès de Saba Capital Management, L.P., Achilles Investment Company Limited, The London & Amsterdam Trust Company, Ltd. et d'autres actionnaires.	CI
15/04	Kering décroche lourdement en Bourse après une nouvelle déconvenue chez Gucci

Plus d'Actualités

Anciens Dirigeants et Administrateurs: UBS Group AG

Insider

Fonctions occupées

DepuisJusqu'au

William Dudley

Director/Board Member	02/05/2019	15/04/2026
Independent Dir/Board Member	02/05/2019	15/04/2026

Kai Yuan Wong

Director/Board Member	02/05/2019	15/04/2026
Independent Dir/Board Member	02/05/2019	15/04/2026

Nathalie Rachou

Director/Board Member

29/04/2020

10/04/2025

Christian Bluhm

Corporate Officer/Principal

01/01/2016

01/07/2024

Dieter Wemmer

Director/Board Member	10/05/2016	24/04/2024
Independent Dir/Board Member	10/05/2016	24/04/2024

Suni Harford

Corporate Officer/Principal

01/10/2019

01/03/2024

Mark Hengel

Public Communications Contact

01/07/2023

Alex Dignam

Corporate Officer/Principal

01/01/2023

Thomas Naratil

Chief Operating Officer	01/12/2014	31/12/2015
Director of Finance/CFO	01/12/2014	31/12/2015
Corporate Officer/Principal	01/01/2016	03/10/2022

Kirt Gardner

Director of Finance/CFO

01/01/2016

01/05/2022

Axel Weber

Chairman

01/12/2014

06/04/2022

Reto Francioni

Director/Board Member	01/11/2014	06/04/2022
Independent Dir/Board Member	01/11/2014	06/04/2022

Markus U. Diethelm

General Counsel

01/11/2014

01/11/2021

Richard Bianchi

Corporate Officer/Principal

01/09/2016

01/11/2021

Cornelis Leenaars

Corporate Officer/Principal

01/04/2015

01/05/2021

Beatrice Weder di Mauro

Director/Board Member	01/11/2014	08/04/2021
Independent Dir/Board Member	01/11/2014	08/04/2021

Piero Novelli

Corporate Officer/Principal

01/01/2004

31/03/2021

Axel P. Lehmann

Director/Board Member	01/01/2014	31/12/2015
Chief Operating Officer	01/01/2016	01/01/2018
Independent Dir/Board Member	01/01/2014	31/12/2015
Corporate Officer/Principal	01/01/2018	31/01/2021

David Sidwell

Director/Board Member	01/11/2014	29/04/2020
Independent Dir/Board Member	01/11/2014	29/04/2020

Isabelle Romy

Director/Board Member	01/11/2014	29/04/2020
Independent Dir/Board Member	01/11/2014	29/04/2020

Robert Scully

Director/Board Member	10/05/2016	01/04/2020
Independent Dir/Board Member	10/05/2016	01/04/2020

Richard Sleijpen

Corporate Officer/Principal

01/03/2020

Vinay S. Pande

Corporate Officer/Principal

01/02/2016

01/02/2020

Iqbal Khan

Corporate Officer/Principal

01/10/2019

Martin Blessing

Corporate Officer/Principal

01/01/2016

01/10/2019

Huw van Steenis

Corporate Officer/Principal

02/09/2019

James Forbes

Corporate Officer/Principal

01/05/2012

01/06/2019

Michel Demaré

Director/Board Member	01/01/2010	01/01/2019
Independent Dir/Board Member	01/01/2010	01/01/2019

Kathryn Shih

Corporate Officer/Principal

01/01/2016

01/12/2018

Andrea Orcel

Corporate Officer/Principal

01/12/2014

01/10/2018

Jürg Zeltner

Corporate Officer/Principal

01/12/2014

01/01/2018

David Richards

Corporate Officer/Principal

01/05/2014

01/10/2016

Andrew B. Shoup

Corporate Officer/Principal

09/02/2016

Chi-Won Yoon

Corporate Officer/Principal

01/01/2009

31/12/2015

Bob McCann

Corporate Officer/Principal

01/12/2014

31/12/2015

Philip J. Lofts

Corporate Officer/Principal

01/12/2014

31/12/2015

James Edward Staley

Director/Board Member

07/05/2015

28/10/2015

Helmut Gunter Wilhelm Panke

Director/Board Member	01/12/2014	07/05/2015
Independent Dir/Board Member	01/12/2014	07/05/2015

Luzius Cameron

Corporate Secretary

01/12/2014

Chi-Kwong Yam

Director/Board Member	01/12/2014	-
Independent Dir/Board Member	01/12/2014	-

Ann Godbehere

Director/Board Member	01/11/2014	-
Independent Dir/Board Member	01/11/2014	-

William Parrett

Director/Board Member	01/11/2014	-
Independent Dir/Board Member	01/11/2014	-

Ulrich Körner

Corporate Officer/Principal

09/05/2023

Marc Grasso

Corporate Officer/Principal

01/06/2010

01/02/2013

John Dugenske

Corporate Officer/Principal

01/01/2009

01/01/2013

Vesna Nevistic

Corporate Officer/Principal

01/01/2009

01/01/2012

David Graham

General Counsel

01/01/2004

01/01/2011

Manuel Leuthold

Corporate Officer/Principal

01/01/2009

01/01/2011

Kweku Adoboli

Director/Board Member	01/01/2010	01/01/2011
Corporate Officer/Principal	01/09/2006	01/01/2010

Nicholas Jordan

Corporate Officer/Principal

01/01/2010

Caroline Patricia Stewart

Investor Relations Contact

01/01/2010

Rajeev Misra

Corporate Officer/Principal

01/01/2010

Shao Ming Tong

Corporate Officer/Principal

01/01/2005

01/01/2008

Tim Antonie

Corporate Officer/Principal

01/01/2004

01/01/2008

George Mangiaracina

Chief Executive Officer

01/01/1992

01/01/2008

Hans-Ulrich Meister

Corporate Officer/Principal

01/01/2004

01/01/2007

Anthony G. DeChellis

Corporate Officer/Principal

01/01/2003

01/01/2006

Michael Dudley Moran Davies

Corporate Officer/Principal

01/01/2006

Kathryn Bueker

Director/Board Member

01/02/2003

01/02/2004

Hans Benz

President

01/01/1995

01/01/2001

Hans-Peter Wuest

Corporate Officer/Principal

01/01/1997

01/01/1998

Alexander Sacheverell Wilmot-Sitwell

Corporate Officer/Principal

01/01/1996

Roberto Magnifico

Director/Board Member

01/05/1992

01/07/1995

Stefano Marsaglia

Corporate Officer/Principal

01/01/1987

Tristan Garel-Jones

Corporate Officer/Principal

Tim Galt

Corporate Officer/Principal

Kyle Dawson

Corporate Officer/Principal

Sean Chao

Corporate Officer/Principal

Christian Schaub

Corporate Officer/Principal

Yi Zuo

Corporate Officer/Principal

Steve Jacobs

Corporate Officer/Principal

Roberto Balls Sallouti

Chief Operating Officer	01/01/2008	01/01/2015
Corporate Officer/Principal	-	01/01/2015

Lukas Gähwiler

Corporate Officer/Principal	-	-
Director/Board Member	06/04/2022	15/04/2026

Martin A. Osinga

Investor Relations Contact

Yaniv Blumenfeld

Corporate Officer/Principal

Christof Haessig

Corporate Officer/Principal

Hubertus Kuelps

Public Communications Contact

John Fraser

Corporate Officer/Principal

Stephan Haeringer

Corporate Officer/Principal

Nikolay Bagratovich Arutyunov

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	26
Femme	8

Dont comité exécutif

Homme	4
Femme	4

Dont Administrateurs

Homme	8
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Oui

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Oui

Conforme à la finance Islamique

Non

UBS Group AG est une société holding organisée autour de 4 pôles d'activités : - gestion de fortune (49,4% des revenus) ; - banque d'investissement (22,1%) ; - banque de détail et banque d'affaires (18,8%) ; - gestion d'actifs (6,4%) ; - autres (3,3%). A fin 2024, le groupe gère 745,8 MdsUSD d'encours de dépôts et 580 MdsUSD d'encours de crédits.

Employés

101 594

Secteur

Gestion des placements et exploitants de fonds

Agenda

Publication des résultats - Q2 2026

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