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Board of Directors
| Name | Address | Function(s) in UBS | Nationality | Year of initial appointment |
|---|---|---|---|---|
Peter Kurer | UBS AG | Chairman of the Board of Directors / chair of the corporate responsibility committee / chair of the strategy committee | Swiss | 2008 |
Sergio Marchionne | Fiat S.p.A. | Independent vice chairman / senior independent director / member of the governance and nominating committee / member of the strategy committee | Canadian and Italian | 2007 |
Ernesto Bertarelli | Bemido SA | Member of the governance and nominating committee / member of the human resources and compensation committee | Swiss | 2002 |
Sally Bott | BP p.l.c. 1 | Member of the human resources and compensation committee / member of the corporate responsibility committee | American (US) | 2008 |
Rainer-Marc Frey | Horizon21 | Member of the risk committee / member of the strategy committee | Swiss | 2008 |
Bruno Gehrig | Swiss Life | Member of the audit committee | Swiss | 2008 |
Gabrielle Kaufmann-Kohler | Lévy Kaufmann-Kohler | Chair of the governance and nominating committee / member of the corporate responsibility committee | Swiss | 2006 |
Helmut Panke | BMW AG | Member of the human resources and compensation committee / member of the risk committee | German | 2004 |
William G. Parrett | 433 Country Club Rd. W | Member of the audit committee | American (US) | 2008 |
David Sidwell | Apartment 26-O | Chair of the risk committee / member of the corporate responsibility committee | American (US) and British | 2008 |
Peter R. Voser | Royal Dutch Shell plc 2501 AN | Chair of the audit committee / member of the strategy committee | Swiss | 2005 |
Joerg Wolle | DKSH Holding AG | Chair of the human resources and compensation committee / member of the governance and nominating committee | German and Swiss | 2006 |
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