The Board of Directors (BoD) of UBS Group AG, under the leadership of the Chairman, consists of six to 12 members as per our Articles of Association. The BoD decides on the strategy of the Group upon recommendation of the Group Chief Executive Officer (Group CEO) and is responsible for the overall direction, supervision and control of the Group and its management as well as for supervising compliance with applicable laws, rules and regulations. The BoD exercises over­sight over UBS Group AG and its subsidiaries and is responsible for establishing a clear Group governance framework to provide
effective steering and supervision of the Group, taking into account the material risks to which UBS Group AG and its subsidiaries are exposed. The BoD has ultimate responsibil­ity for the success of the Group and for delivering sustainable shareholder value within a framework of prudent and effective controls, approves all financial statements for issue and appoints and removes all Group Executive Board (GEB) members.

  1. Axel A. Weber
    Chairman of the Board of Directors / ­Chairperson of the Corporate Culture and Responsibility Committee / Chairperson of the Governance and Nominating Committee
  2. Julie G. Richardson
    Member of the Compensation Committee / member of the Risk Committee
  3. Ann F. Godbehere
    Chairperson of the Compensation Committee / ­­member of the Audit Committee
  4. Jeremy Anderson
    Chairperson of the Audit Committee / member of the Corporate Culture and Responsibility Committee
  5. Dieter Wemmer
    Member of the Compensation Committee / member of the Risk Committee
  6. David Sidwell
    Senior Independent Director / Chairperson of the Risk Committee / member of the Governance and ­Nominating Committee
  7. Beatrice Weder di Mauro
    Member of the Audit Committee / member of the Corporate Culture and Responsibility Committee
  8. Fred Hu
    Member of the Board of Directors
  9. Isabelle Romy
    Member of the Audit Committee / member of the Governance and Nominating Committee
  10. Reto Francioni
    Member of the Corporate Culture and Responsibility Committee / member of the Risk Committee
  11. Michel Demaré
    Independent Vice Chairman / member of the Audit Committee / member of the ­Compensation ­Committee / member of the Governance and ­Nominating Committee
  12. Robert W. Scully*
    Member of the Risk Committee

*Robert W. Scully is not present on the picture