Board of Directors (BoD)

The BoD has ultimate responsibility for the mid- and longterm strategic direction of the UBS Group (Group), for appointments and dismissals at top management level and for the definition of the firm’s risk principles and risk capacity.

Shareholders elect each member of the BoD, which in turn appoints its Chairman, at least one vice chairman and the members of its various committees.

	Kaspar Villiger Kaspar Villiger was elected to the Board of Directors (BoD) at the 2009 Annual General Meeting (AGM) and was thereafter appointed Chairman of the BoD. He chairs the Governance and Nominating Committee and the Corporate Responsibility Committee. CV

	Sergio Marchionne Sergio Marchionne was elected to the BoD at the 2007 AGM and was appointed independent Vice Chairman and Senior Independent Director in 2008. He is a member of the Governance and Nominating Committee. CV

	Sally Bott Sally Bott was elected to the BoD at the October 2008 Extraordinary General Meeting (EGM). She chairs the Human Resources and Compensation Committee and is a member of the Corporate Responsibility Committee. CV

	Michel Demaré Michel Demaré was elected to the BoD at the 2009 AGM and is a member of the Audit Committee. CV

	Rainer-Marc Frey Rainer-Marc Frey was elected to the BoD at the October 2008 EGM and is a member of the Risk Committee. CV

	Bruno Gehrig Bruno Gehrig was elected to the BoD at the October 2008 EGM and is a member of the Governance and Nominating Committee and the Human Resources and Compensation Committee. CV

	Ann F. Godbehere Ann F. Godbehere was elected to the BoD at the 2009 AGM and is a member of the Audit Committee and the Corporate Responsibility Committee. CV

	Axel P. Lehmann Axel P. Lehmann was elected to the BoD at the 2009 AGM and is a member of the Risk Committee. CV

	Helmut Panke Helmut Panke was elected to the BoD at the 2004 AGM and is a member of the Human Resources and Compensation Committee and the Risk Committee. CV

	William G. Parrett William G. Parrett was elected to the BoD at the October 2008 EGM and chairs the Audit Committee. CV

	David Sidwell David Sidwell was elected to the BoD at the 2008 AGM and chairs the Risk Committee. CV

	Peter R. Voser Peter R. Voser was elected to the BoD at the 2005 AGM and is a member of the Governance and Nominating Committee. CV

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