The Organization Regulations of UBS Group AG

Valid as of 1 January 2017

These Organization Regulations, which define, along with its annexes, how the corporate bodies of UBS Group AG are organized and fulfill their duties, also constitute the Corporate Governance Guidelines required by the New York Stock Exchange. The Board of Directors of UBS Group AG approved the Organization Regulations on 1 December 2016.

Annex A – Organizational chart of UBS Group AG
Annex B – Key approval authorities
Annex C – Charter for the Committees of the Board of Directors of UBS Group AG
Annex D – Role profiles and role expectations