Governance and Nominating Committee

The function of the Governance and Nominating Committee is to support the Board in fulfilling its duty to establish best practices in corporate governance across the Group, to conduct a Board assessment (self- or external assessment), to establish and maintain a process for appointing new Board members and the Group Executive Board (GEB) members (in the latter case, upon proposal of the Group CEO) and to manage the succession planning of all GEB members. The Governance and Nominating Committee is comprised of following Board members:

Board of Directors - Portrait Axel A. Weber

Axel A. Weber

Chairman of the Board of Directors / Chairperson of the Corporate Culture and Responsibility Committee / Chairperson of the Governance and Nominating Committee

Year of initial election to UBS Group AG: 2014
Year of initial election to UBS AG: 2012

Board of Directors - Portrait Michel Demaré

Michel Demaré

Independent Vice Chairman / member of the Audit Committee / member of the Governance and Nominating Committee / member of the Compensation Committee

Year of initial election to UBS Group AG: 2014
Year of initial election to UBS AG: 2009

Board of Directors - Portrait Isabelle Romy

Isabelle Romy

Member of the Audit Committee / member of the Governance and Nominating Committee

Year of initial election to UBS Group AG: 2014
Year of initial election to UBS AG: 2012

Board of Directors - Portrait David Sidwell

David Sidwell

Senior Independent Director / Chairperson of the Risk Committee / member of the Governance and Nominating Committee

Year of initial election to UBS Group AG: 2014
Year of initial election to UBS AG: 2008

The Committee operates under the Governance and Nominating Committee Charter as described in the Organization Regulations.