Governance and nominating committee

The governance and nominating committee supports the BoD in fulfilling its duty to establish best practices in corporate governance across the UBS Group, to conduct a Board self-assessment, to establish and maintain a process for appointing new BoD members and to manage the succession of the Group Chief Executive Officer (Group CEO).

	Kaspar Villiger (Chair) Kaspar Villiger was elected to the Board of Directors (BoD) at the annual general meeting (AGM) held in 2009 and 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 AGM 2007 and appointed independent vice chairman and senior independent director in 2008. He is a member of the governance and nominating committee. CV

	Peter R. Voser Peter R. Voser was elected to the BoD at the AGM 2005. He is a member of the governance and nominating committee. CV

	Bruno Gehrig Bruno Gehrig was elected to the BoD at the EGM in October 2008. He is a member of the governance and nominating committee and of the human resources and compensation committee. CV

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Organization regulations of UBS AG

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