Board of Directors

Name	Address	Function(s) in UBS	Nationality	Year of initial appointment	Current term of office runs until
Marcel Ospel	UBS AG Bahnhofstrasse 45 CH-8098 Zurich	Chairman	Swiss	2001	2008¹
Stephan Haeringer	UBS AG Bahnhofstrasse 45 CH-8098 Zurich	Executive Vice Chairman / Chairman of the Corporate Responsibility Committee	Swiss	2004	2010
Ernesto Bertarelli	Bemido SA 2, chemin des Mines CH-1211 Geneva 20	Member of the Nominating Committee	Swiss	2002	2009
Gabrielle Kaufmann-Kohler	Lévy Kaufmann-Kohler 3-5, rue du Conseil-Général CH-1205 Geneva	Member of the Nominating Committee / member of the Corporate Responsibility Committee	Swiss	2006	2009
Sergio Marchionne	Fiat S.p.A Via Nizza 250 I-10126 Torino	Member of the Compensation Committee	Canadian and Italian	2007	2010
Rolf A. Meyer	Heiniweidstrasse 18 CH-8806 Bäch	Chairman of the Compensation Committee / member of the Audit Committee	Swiss	1998	2009
Helmut Panke	BMW AG Petuelring 130 D-80788 Munich	Chairman of the Nominating Committee	German	2004	2010
Peter Spuhler	Stadler Bussnang AG Bahnhofplatz CH-9565 Bussnang	Member of the Compensation Committee	Swiss	2004	2010
Peter Voser	Royal Dutch Shell plc 2501 AN NL-The Hague	Member of the Audit Committee	Swiss	2005	2008¹
Lawrence A. Weinbach	Yankee Hill Capital Management 300 East 42nd Street USA-New York, NY 10017	Chairman of the Audit Committee	American (US)	2001	2008¹
Jörg Wolle	DKSH Holding AG Wiesenstrasse 8 CH-8034 Zurich	Member of the Nominating Committee	German	2006	2009
1 Proposed for re-election at the 2008 annual general meeting.

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