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UBS Homepage > Profil UBS > Organes de direction > Conseil d'administration

Board of Directors (BoD)

The BoD is the most senior corporate body with ultimate responsibility for the strategy and the management of the company and for the appointment and supervision of its executive management.

The BoD is the most senior corporate body with ultimate responsibility for the strategy and the management of the company and for the appointment and supervision of its executive management.

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

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

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

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

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

	Rolf A. Meyer Rolf A. Meyer was elected to the Board of Directors at the AGM in 1998. He is a member of the Audit Committee and of the Human Resources and Compensation Committee. CV

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

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

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

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

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

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

Mise à jour du: 1 juillet 2008, 07:00

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