Board of Directors of UBS AG

The Board has ultimate responsibility for the success of UBS AG and for delivering sustainable shareholder value within a framework of prudent and effective controls and subject to the parameters set by the Group. It decides on UBS AG’s strategic aims and the necessary financial and human resources upon recommendation of the President of the Executive Board and sets UBS AG’s values and standards to ensure that its obligations to its shareholders and other stakeholders are met.

Members of the Board of Directors:

Company Secretary: