Board of Directors (BoD)

Peter Kurer (Chairman)

Peter Kurer was elected to the Board of Directors at the AGM 2008 and thereafter appointed as Chairman. He chairs the Corporate Responsibility Committee and the Strategy Committee.

Stephan Haeringer (non-independent Vice Chairman)

Stephan Haeringer was elected to the Board of Directors at the AGM 2004 and thereafter appointed as non-independent Vice Chairman. He is a member of the Corporate Responsibility Committee and of the Risk Committee.

Sergio Marchionne (independent Vice Chairman)

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

Ernesto Bertarelli

Ernesto Bertarelli was elected to the Board of Directors at the AGM 2002. He is a member of the Governance and Nominating Committee and of the Strategy Committee.

Gabrielle Kaufmann-Kohler

Gabrielle Kaufmann-Kohler was elected to the Board of Directors at the AGM 2006. She chairs the Governance and Nominating Committee.

Rolf A. Meyer

Rolf A. Meyer was elected to the Board of Directors at the AGM 1998. He had been a member of the Board of Directors of UBS’s predecessor, Union Bank of Switzerland, since 1992. He is a member of the Audit Committee and of the Human Resources and Compensation Committee.

Helmut Panke

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

David Sidwell

David Sidwell was elected to the Board of Directors at the AGM 2008. He chairs the Risk Committee.

Peter Spuhler

Peter Spuhler was elected to the Board of Directors at the AGM 2004. He is a member of the Corporate Responsibility Committee.

Peter Voser

Peter Voser was elected to the Board of Directors at the AGM 2005. He chairs the Audit Committee and is a member of the Strategy Committee.

Lawrence A. Weinbach

Lawrence A. Weinbach was elected to the Board of Directors at the AGM 2001. He is a member of the Audit Committee.

Joerg Wolle

Joerg Wolle was elected to the Board of Directors at the AGM 2006. He chairs the Human Resources and Compensation Committee and is a member of the Governance and Nominating Committee.