Board of Directors

The Board of Directors (BoD) decides on the strategy of the Group, upon recommendation by the Group Chief Executive Officer (the Group CEO), and is responsible for the overall direction, supervision and control of the Group and its management. It is also responsible 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. It approves all financial statements and appoints and removes all GEB members.


Chairman of the Board of Directors

Non-executive member of the Board since 2022

Colm Kelleher

  • Chairperson of the Corporate Culture and Responsibility Committee since 2022
  • Chairperson of the Governance and Nominating Committee since 2022

Nationality: Irish | Year of birth: 1957

Colm Kelleher was elected Chairman of UBS in April 2022. Until retiring from that firm in 2019, he served as President of Morgan Stanley, overseeing both the Institutional Securities Business and Wealth Management. Before that, he was Co-President and then President of Morgan Stanley Institutional Securities. During the global financial crisis of 2007 to 2009, he held the position of CFO and Co-Head Corporate Strategy. Mr. Kelleher is a well-respected leader in the financial services sector. His 30-year career with Morgan Stanley attests to his solid leadership experience in banking and excellent relationships around the world. He has a deep understanding of the global banking landscape and broad banking experience across all the geographic regions and major business areas in which UBS operates.

Professional experience

Professional experience

2016 – 2019

President Morgan Stanley, responsible for Institutional Securities and Wealth Management

2011 – 2016

CEO of Morgan Stanley International, Morgan Stanley

2013 – 2015

President, Institutional Securities, Morgan Stanley

2010 – 2012

Co-President, Institutional Securities, Morgan Stanley

2007 – 2009

CFO and Co-Head Corporate Strategy, Morgan Stanley

2006 – 2007

Head Global Capital Markets, Morgan Stanley 

2004 – 2006

Co-Head Fixed Income, Europe, Morgan Stanley

1989 – 2004

Various roles, Morgan Stanley

Education

  • Master’s degree, modern history, Oxford University
  • Fellow of the Institute of Chartered Accountants in England and Wales

Listed company boards

  • Member of the Board of Norfolk Southern Corporation (chair of the risk and finance committee)

Other activities and functions

  • Member of the Board of Directors of the Bretton Woods Committee
  • Member of the Board of the Swiss Finance Council
  • Member of the Board of Americans for Oxford
  • Member of the Oxford Chancellor’s Court of Benefactors
  • Member of the Advisory Council of the British Museum
  • Member of the International Advisory Council of the China Securities Regulatory Commission
  • Member of the European Financial Services Round Table
  • Member of the European Banking Group
  • Member of the International Monetary Conference

Vice Chairman

Non-executive member of the Board since 2022

Lukas Gähwiler

Nationality: Swiss | Year of birth: 1965

Lukas Gähwiler brings a wealth of industry experience and in-depth understanding of UBS to the Board. He served as Chairman of the Board of UBS Switzerland AG for five years and was a member of the Group Executive Board of UBS and President UBS Switzerland from 2010 to 2016, responsible for the private clients, wealth management, corporate and institutional clients, investment banking, and asset management businesses in UBS’s home market. Before joining UBS, Mr. Gähwiler worked for Credit Suisse for over twenty years, in his last role as Chief Credit Officer, Global Private and Corporate Banking. In addition to his leadership and industry experience across all parts of the banking business, his strong connections and network, particularly in Switzerland, are instrumental for the bank.

Professional experience

Professional experience

2017 – 2022

Chairman of the Board of Directors of UBS Switzerland AG

2010 – 2016

Member of the Group Executive Board of UBS Group AG and President UBS Switzerland

2003 – 2010

Chief Credit Officer, Global Private and Corporate Banking, Credit Suisse

2002 – 2003

Head Credit Risk Management, Corporate Clients Switzerland, Credit Suisse

1998 – 2001

Chief of Staff to CEO, Private and Corporate Clients, Credit Suisse 

1990 – 1998

Various senior front office roles in Corporate Clients in Switzerland and North America, Credit Suisse

1981 – 1986

Client Advisor Retail and Wealth Management, Cantonal Bank of St. Gallen

Education

  • Advanced Management Program, Harvard Business School
  • MBA program, International Bankers School, New York
  • Bachelor’s degree, business administration, University of Applied Sciences, St. Gallen

Non-listed company boards

  • Vice Chairman of the Board of Directors of Pilatus Aircraft Ltd
  • Member of the Board of Directors of Ringier AG
  • Member of the Board of Directors of Opernhaus Zürich AG

Other activities and functions

  • Vice Chairman of the Swiss Bankers Association
  • Chairman of the Employers Association of Banks in Switzerland
  • Member of the Board of Directors of the Swiss Employers Association
  • Member of the Board of economiesuisse
  • Chairman of the Foundation Board of the UBS Pension Fund
  • Member of the Foundation Council of the UBS Center for Economics in Society
  • Member of the Board of the Swiss Finance Council
     

Senior Independent Director

Non-executive member of the Board since 2018

Jeremy Anderson

  • Member of the Governance and Nominating Committee since 2019
  • Chairperson of the Audit Committee since 2018

Nationality: British | Year of birth: 1958

Jeremy Anderson is a financial services veteran, with more than 30 years’ experience working in the banking and insurance sector in an advisory capacity, covering a broad range of topics, including strategy, audit and risk management, technology-enabled transformation, mergers, and bank restructuring. Before retiring from KPMG in 2017, he was its Chairman of Global Financial Services. Mr. Anderson is also an IT expert, having started out as a software developer in the early 1980s, before working in IT consulting and developing a broad knowledge of systems integration and IT outsourcing services, as well as software development. He cemented his reputation as a tech specialist by becoming a founding sponsor of KPMG’s Global Fintech Network in 2014.

Professional experience

Professional experience

2010 – 2017

Chairman of Global Financial Services, KPMG International

2008 – 2011

Head of Clients and Markets KPMG Europe, KPMG International

2006 – 2011

Head of Financial Services KPMG Europe, KPMG International

2004 – 2006

Head of Financial Services KPMG UK, KPMG International

2002 – 2004

Member of the Group Management Board and Head of UK operations, Atos Origin SA

1985 – 2002

KPMG consulting UK, KPMG

1980 – 1985

Software developer, Triad Computing Systems

Education

  • Bachelor’s degree, economics, University College London

Listed company boards

  • Member of the Board of Prudential plc

Other activities and functions

  • Trustee of the UK’s Productivity Leadership Group
  • Trustee of Kingham Hill Trust
  • Trustee of St. Helen’s Bishopsgate

Non-executive member of the Board since 2021

Claudia Böckstiegel

  • Member of the Corporate Culture and Responsibility Committee since 2022

Nationality: Swiss and German | Year of birth: 1964

Claudia Böckstiegel has been General Counsel and a member of the Enlarged Executive Committee of Roche Holding AG since 2020. She started her professional career as an attorney in private practice in Germany, then joined the Swiss pharmaceutical company in Germany in 2001 and subsequently held various global management positions in the legal sector in Switzerland. Ms. Böckstiegel brings a wealth of know-how in a highly regulated sector. Her responsibilities at Roche Holding AG include a broad range of additional topics, such as safety, health & environment, patents, audit and risk advisory, compliance and sustainability.

Professional experience

Professional experience

2020 – date

General Counsel and member of the Enlarged Executive Committee, Roche Holding AG

2016 – 2020

Head of Legal Diagnostics, F. Hoffmann-La Roche Ltd., Basel, Switzerland, Roche Group

2010 – 2016

Head Legal Business, Roche Diagnostics International Ltd, Rotkreuz, Switzerland, Roche Group

2005 – 2010

Head Legal Business, Roche Diagnostics GmbH, Mannheim, Germany, Roche Group

2001 – 2005

Legal Counsel, Roche Diagnostics GmbH, Mannheim, Germany, Roche Group

1995 – 2001

Attorney (Partner), Philipp & Littig, Mannheim, Germany

1992 – 1995

Attorney (Associate), Dr. Hermann Büttner, Karlsruhe, Germany

Education

  • Master’s degree, law, Universities of Mannheim and Heidelberg
  • Master of Laws (LL.M.), Georgetown University, Washington, DC

Other activities and functions

  • None

Non-executive member of the Board since 2019

William C. Dudley

  • Member of the Corporate Culture and Responsibility Committee since 2019
  • Member of the Risk Committee since 2019

Nationality: American (US) | Year of birth: 1953

William C. Dudley served as the President and CEO of the Federal Reserve Bank of New York for nine years. He demonstrated exceptional leadership in monetary policy and as a top regulator, including during the years of the global financial crisis. During that period, his additional area of focus included cultural behavior and social and governance topics in the financial services industry. He also served as the Vice Chairman and a permanent member of the Federal Open Market Committee. Mr. Dudley brings a wealth of experience in banking and research thanks to his former management positions at Goldman Sachs Group and Morgan Guaranty Trust.

Professional experience

Professional experience

2009 – 2018

President and CEO, Federal Reserve Bank of New York, USA

2007 – 2009

Executive Vice President and Head Markets Group, Federal Reserve Bank of New York, USA

2006

Senior advisor (part-time), Goldman Sachs Group, USA

2002 – 2005

Partner and Director US Economic Research Group, Goldman Sachs Group, USA

1996 – 2002

Managing Director and Director US Economic Research Group, Goldman Sachs Group, USA

1983 – 1996

Economist at Goldman Sachs Group, Morgan Guaranty Trust Company, and Board of Governors of the Federal Reserve System

Education

  • Bachelor of Arts, New College of Florida
  • Doctorate, economics, University of California, Berkeley

Non-listed company boards

  • Member of the Board of Treliant LLC

Other activities and functions

  • Senior Advisor to the Griswold Center for Economic Policy Studies, Princeton University
  • Member of the Group of Thirty
  • Member of the Council on Foreign Relations
  • Chairman of the Bretton Woods Committee Board of Directors
  • Member of the Board of the Council for Economic Education

Non-executive member of the Board since 2021

Patrick Firmenich

  • Member of the Audit Committee since 2021
  • Member of the Corporate Culture and Responsibility Committee since 2021

Nationality: Swiss | Year of birth: 1962

Patrick Firmenich has been Chairman of the Board of Firmenich International SA, the world’s largest privately owned fragrances and flavorings company, since 2016, after leading the company as CEO during a 12-year tenure. He demonstrated his entrepreneurial leadership by significantly advancing the Firmenich group’s global position through organic and in-organic growth and successfully continuously transformed the organization to respond to client needs and the market environment. He developed an ambitious sustainability strategy for the group to lead the industry in health, safety and environmental performance. Before joining Firmenich, he held several positions in the legal and banking sectors, including working as an international investment banking analyst.

Professional experience

Professional experience

2014 – 2016

Vice Chairman of the Board, Firmenich International SA

2002 – 2014

CEO, Firmenich SA, Geneva

2001 – 2002

Corporate Vice President, Special Operations, Firmenich SA, Geneva

1997 – 2001

Vice President Fine Fragrance worldwide and Président Directeur Général, Firmenich & Cie, Paris and Firmenich Inc, New York

1993 – 1997

Vice President Fine Fragrance North America, Firmenich Inc, New York

1990 – 1993

Account Manager, Firmenich & Cie, Paris

1988 – 1989

Analyst, International Investment Banking, Credit Suisse First Boston

1988

Production administrator, Firmenich SA de CV, Mexico

1984 – 1986

Attorney, Business Law, Patry, Junet, Simon & Le Fort, Geneva

Education

  • Master’s degree, law, University of Geneva, admitted to the bar in Geneva
  • MBA, INSEAD Fontainebleau

Non-listed company boards

  • Chairman of Firmenich SA
  • Member of the Board of Jacobs Holding AG

Other activities and functions

  • Member of the Board of INSEAD and INSEAD World Foundation
  • Member of the Advisory Council of the Swiss Board Institute

Non-executive member of the Board since 2018

  • Member of the Governance and Nominating Committee since 2020

Nationality: Chinese | Year of birth: 1963

Fred Hu has been the Chairman and CEO of Primavera Capital Group, an Asia-based private investment firm focused on emerging technology and innovative industries, since founding it in 2010. Prior to that, he was a partner and Chairman for Greater China at Goldman Sachs, building the firm’s Asia Pacific franchise. Mr. Hu has a profound understanding of China’s economy and rapidly developing financial system, and vast amount of experience advising and investing in leading firms in the tech, consumer and health care sectors in China and globally. He has worked at the IMF and advised the Chinese government on economic policy.

Professional experience

Professional experience

2010 – date

Founder, Chairman & CEO, Primavera Capital Group, China

2008 – 2010

Partner and Chairman of Greater China, Goldman Sachs

2004 – 2008

Partner and Co-Head, Investment Banking, China, Goldman Sachs

2003 – 2004

Managing Director and Co-Head, Investment Banking, China, Goldman Sachs

1997 – 2003

Executive Director, then Managing Director and Chief Economist and Strategist, Greater China, Goldman Sachs

1996 – date

Co-Director, the National Center for Economic Research

1996 – date

Adjunct Professor, Economics, Tsinghua University

Education

  • Master’s degree, engineering science, Tsinghua University
  • Master’s degree and doctorate, economics, Harvard University

Listed company boards

  • Non-executive Chairman of the Board of Yum China Holdings (chair of the nomination and governance committee)
  • Member of the Board of ICBC

Non-listed company boards

  • Chairman of Primavera Capital Ltd
  • Member of the Board of Ant Group
  • Member of the Board of Minsheng Financial Leasing Co.

Other activities and functions

  • Trustee of the China Medical Board
  • Governor of the Chinese International School in Hong Kong SAR
  • Co-Chairman of the Nature Conservancy Asia Pacific Council
  • Member of the Board of Trustees, the Institute for Advanced Study
  • Director and member of the Executive Committee of China Venture Capital and Private Equity Association Ltd.

Non-executive member of the Board since 2020

Mark Hughes

  • Chairperson of the Risk Committee since 2020
  • Member of the Corporate Culture and Responsibility Committee since 2020

Nationality: Canadian, British and American (US) | Year of birth: 1958

Mark Hughes is a veteran in the financial services sector, having spent more than 35 years working for the Royal Bank of Canada (RBC) in Canada, in the US and the UK. In his final role as Group Chief Risk Officer of RBC, he was responsible for the strategic management of risk on an enterprise-wide basis and oversaw all risk functions. During his career, Mr. Hughes has also held senior management positions in the front office and key operational roles. Currently, he is a visiting lecturer at Leeds University and is chair of the Global Risk Institute, bringing an enormous amount of experience as a risk specialist to the Board of Directors of UBS.

Professional experience

Professional experience

2014 – 2018

Group Chief Risk Officer and member Group Executive Committee, Royal Bank of Canada (RBC)

2013

Deputy Chief Risk Officer, RBC

2008 – 2013

Chief Operating Officer, RBC Capital Markets, RBC

2001 – 2008

Head of Global Credit, RBC

1999 – 2001

Head of Debt Products, RBC

1998 – 1999

Senior Vice President and General Manager USA, RBC

1997 – 1998

Senior Vice President Financial Services, RBC

1982 – 1996

Various positions, RBC

Education

  • Bachelor of Laws (LL.B.), University of Leeds
  • MBA, finance, University of Manchester

Other activities and functions

  • Chair of the Board of Directors of the Global Risk Institute
  • Visiting lecturer at the University of Leeds
  • Senior advisor to McKinsey & Company

Non-executive member of the Board since 2020

Nathalie Rachou

  • Member of the Governance and Nominating Committee since 2022
  • Member of the Risk Committee since 2020

Nationality: French | Year of birth: 1957

Nathalie Rachou is a seasoned expert in financial services, having held a number of banking positions, such as CEO of Prime Brokerage and Head of a business line in Capital Markets at Crédit Agricole Indosuez in the UK and in France. In 1999, she founded a London-based asset management company that merged with a French asset manager and continued as a senior adviser until 2020. Alongside these roles, Ms. Rachou brings extensive experience from serving as a board member of Société Générale for 12 years and is currently on the boards of two other listed companies, including the pan-European bourse, Euronext N.V.

Professional experience

Professional experience

2015 – 2020

Senior Advisor, Clartan Associés (formerly Rouvier Associés), France

1999 – 2014

Founding partner and CEO, Topiary Finance Ltd., UK

1996 – 1999

Head of Global Foreign Exchange and Currency Options, Crédit Agricole Indosuez (formerly Banque Indosuez), UK

1991 – 1996

Corporate Secretary and Secretary to the Board of Directors, Crédit Agricole Indosuez, France

1986 – 1991

COO, Carr Futures, France (owned by Banque Indosuez), Crédit Agricole Indosuez, France

1983 – 1986

Head of Asset and Liability Management & Market Risks, Crédit Agricole Indosuez, France

1978 – 1982

Position in Forex Exchange Sales, Crédit Agricole Indosuez, France and UK

Education

  • Master’s degree, management, HEC Paris
  • MBA, INSEAD Fontainebleau

Listed company boards

  • Member of the Board of Euronext N.V. (chair of the remuneration committee)
  • Member of the Board of Veolia Environnement SA (chair of the audit committee)

Non-listed company boards

  • Member of the Board of the African Financial Institutions Investment Platform

Non-executive member of the Board since 2017

Julie G. Richardson

  • Chairperson of the Compensation Committee since 2019
  • Member of the Risk Committee since 2017

Nationality: American (US) | Year of birth: 1963

Julie G. Richardson spent more than 25 years on Wall Street as a senior investment banker with a focus on telecom, media and technology. She began her career at Merrill Lynch, before moving to JPMorgan, where she headed the telecommunications, media and technology investment banking group. Later, she moved into private equity, as head of the New York office of Providence Equity Partners. Throughout her career, Ms. Richardson has spent significant time with both incumbent and new technology companies, including being a board member of a digital knowledge management company and a leading cloud monitoring firm.

Professional experience

Professional experience

2012 – 2014

Senior advisor, Providence Equity Partners, New York

2003 – 2012

Partner and Head of the New York office, Providence Equity Partners, New York

1998 – 2003

Vice Chairman of the Investment Banking division of JPMorgan Chase & Co. and Head of its Global Telecommunications, Media and Technology group

1986 – 1998

Various position at Merrill Lynch, final position: Managing Director Media and Communications Investment Banking

Education

  • Bachelor’s degree, business administration, University of Wisconsin-Madison

Listed company boards

  • Member of the Board of Yext (chair of the audit committee)
  • Member of the Board of Datadog (chair of the audit committee)

Non-listed company boards

    • Member of the Board of Fivetran
    • Member of the Board of Coalition, Inc.

    Non-executive member of the Board since 2016

    Dieter Wemmer

    • Member of the Audit Committee since 2019
    • Member of the Compensation Committee since 2018

    Nationality: Swiss and German | Year of birth: 1957

    Dieter Wemmer began his esteemed career in the insurance sector with the Zurich Group in 1986, retiring in 2017 as CFO of Allianz. As a long-serving CFO of two large multi-national companies in the financial services sector, he brings deep experience across a broad range of highly relevant topics to the table. Mr. Wemmer brings to the BoD knowledge covering accounting, finance and audit, including capital markets, investments, risk management, as well as asset management. His know-how includes hands-on experience in M&A and management of large organizations with a dedication to strategy.

    Professional experience

    Professional experience

    2013 – 2017

    CFO, Allianz SE

    2012 – 2013

    Member of the Board of Management, responsible for the insurance business in France, Benelux, Italy, Greece and Turkey and for the “Global Property & Casualty” Center of Competence, Allianz SE

    2007 – 2011

    CFO, Zurich Insurance Group

    2010 – 2011

    Regional Chairman of Europe, Zurich Insurance Group

    2004 – 2007

    CEO of the Europe General Insurance business and member of Zurich’s Group Executive Committee, Zurich Insurance Group

    2003 – 2004

    COO of Europe General Insurance, Zurich Insurance Group

    1999 – 2003

    Head of Mergers and Acquisitions, Zurich Insurance Group

    1997 – 1999

    Head of Financial Controlling, Zurich Insurance Group

    Education

    • Master’s degree and doctorate, mathematics, University of Cologne

    Listed company boards

    • Member of the Board of Ørsted A/S (chair of the audit and risk committee)

    Non-listed company boards

    • Chairman of Marco Capital Holdings Limited, Malta and subsidiaries

    Other activities and functions

    • Member of the Berlin Center of Corporate Governance

    Non-executive member of the Board since 2019

    Jeanette Wong

    • Member of the Compensation Committee since 2020
    • Member of the Audit Committee since 2019

    Nationality: Singaporean | Year of birth: 1960

    Jeanette Wong has spent more than 30 years working in the financial sector in Singapore. She retired from DBS Group in 2019, where she was Group Executive responsible for the institutional banking business, a post which encompassed corporate banking, global transaction services, strategic advisory and mergers and acquisitions. Prior to that, she held the position of CFO at DBS Bank. During a 16-year career with JPMorgan, Ms. Wong helped build up its Asia and emerging markets business. She brings extensive experience from serving as a member of the board of directors of two highly valued listed companies.

    Professional experience

    Professional experience

    2008 – 2019

    Group Executive institutional banking business, DBS Bank, Singapore

    2003 – 2008

    CFO, DBS Bank

    2003

    Chief Administration Officer, DBS Bank, Singapore

    1997 – 2002

    Country Manager Singapore, JPMorgan Chase, Singapore

    1986 – 1997

    Various roles in Global Markets and Emerging Markets Sales and Trading business, Asia, JPMorgan Chase, Singapore

    1984 – 1986

    Manager, Private Banking, Citibank, Singapore

    1982 – 1984

    Manager, Corporate Banking, Paribas, Singapore

    Education

    • Bachelor’s degree, business administration, the National University of Singapore
    • MBA, University of Chicago

    Listed company boards

    • Member of the Board of Prudential plc
    • Member of the Board of Singapore Airlines Limited

    Non-listed company boards

    • Member of the Board Risk Committee of GIC Pte Ltd
    • Member of the Board of Jurong Town Corporation
    • Member of the Board of PSA International

    Other activities and functions

    • Chairman of the CareShield Life Council
    • Member of the Securities Industry Council
    • Member of the Board of Trustees of the National University of Singapore

    Group Company Secretary

    Group Company Secretary since 2017

    Markus Baumann

    Nationality: Swiss | Year of birth: 1963

    Markus Baumann joined UBS in 1979 as a banking apprentice and has now been with the firm for more than 40 years. Earlier in his career, he worked in Japan for four years, as Corporate Planning Officer and assistant to the CEO. He then worked as COO EMEA for UBS Asset Management and has since held a broad range of leadership roles across the Group in Switzerland, the US and Japan, including COO of Group Internal Audit from 2006 to 2015.

    Professional experience

    Professional experience

    2017 – date

    Group Company Secretary of UBS Group AG and Company Secretary of UBS AG

    2015 – 2016

    Chief of Staff to the Chairman of the Board of Directors, UBS

    2006 – 2015

    COO, Group Internal Audit, UBS

    2005 – 2006

    Head Global Reporting & Controlling, Global Asset Management, UBS

    2002 – 2004

    Head Management Support CEO EMEA, Global Asset Management, UBS

    1998 – 2002

    COO EMEA, Global Asset Management, UBS

    1979 – 1997

    Various positions, Union Bank of Switzerland

    Education

    • Swiss Federal Diploma as a Business Analyst
    • MBA, INSEAD Fontainebleau

    Committee memberships after AGM 2021

    Name

    Name

    Board of Directors

    Board of Directors

    Audit Committee

    Audit Committee

    Compensation Committee

    Compensation Committee

    Corporate Culture and Responsibility Committee

    Corporate Culture and Responsibility Committee

    Governance and Nominating Committee

    Governance and Nominating Committee

    Risk Committee

    Risk Committee

    Name

    Colm Kelleher 

    Board of Directors

    Chairman

    Audit Committee

    -

    Compensation Committee

    -

    Corporate Culture and Responsibility Committee

    Chairperson 

    Governance and Nominating Committee

    Chairperson 

    Risk Committee

    -

    Name

    Lukas Gähwiler 

    Board of Directors

    Vice Chairman 

    Audit Committee

    -

    Compensation Committee

    -

    Corporate Culture and Responsibility Committee

    -

    Governance and Nominating Committee

    -

    Risk Committee

    -

    Name

    Jeremy Anderson

    Board of Directors

    Member

    Audit Committee

    Chairperson 

    Compensation Committee

    -

    Corporate Culture and Responsibility Committee

    -

    Governance and Nominating Committee

    Member

    Risk Committee

    -

    Name

    Claudia Böckstiegel 

    Board of Directors

    Member

    Audit Committee

    -

    Compensation Committee

    -

    Corporate Culture and Responsibility Committee

    Member

    Governance and Nominating Committee

    -

    Risk Committee

    -

    Name

    William C. Dudley 

    Board of Directors

    Member

    Audit Committee

    -

    Compensation Committee

    -

    Corporate Culture and Responsibility Committee

    Member

    Governance and Nominating Committee

    -

    Risk Committee

    Member 

    Name

    Patrick Firmenich 

    Board of Directors

    Member

    Audit Committee

    Member

    Compensation Committee

    -

    Corporate Culture and Responsibility Committee

    Member

    Governance and Nominating Committee

    -

    Risk Committee

    -

    Name

    Fred Hu

    Board of Directors

    Member

    Audit Committee

    -

    Compensation Committee

    -

    Corporate Culture and Responsibility Committee

    -

    Governance and Nominating Committee

    Member

    Risk Committee

    -

    Name

    Mark Hughes 

    Board of Directors

    Member

    Audit Committee

    -

    Compensation Committee

    -

    Corporate Culture and Responsibility Committee

    Member

    Governance and Nominating Committee

    -

    Risk Committee

    Chairperson 

    Name

    Nathalie Rachou

    Board of Directors

    Member

    Audit Committee

    -

    Compensation Committee

    -

    Corporate Culture and Responsibility Committee

    -

    Governance and Nominating Committee

    Member

    Risk Committee

    Member

    Name

    Julie G. Richardson

    Board of Directors

    Member

    Audit Committee

    -

    Compensation Committee

    Chairperson 

    Corporate Culture and Responsibility Committee

    -

    Governance and Nominating Committee

    -

    Risk Committee

    Member

    Name

    Dieter Wemmer

    Board of Directors

    Member

    Audit Committee

    Member

    Compensation Committee

    Member

    Corporate Culture and Responsibility Committee

    -

    Governance and Nominating Committee

    -

    Risk Committee

    -

    Name

    Jeanette Wong 

    Board of Directors

    Member

    Audit Committee

    Member

    Compensation Committee

    Member

    Corporate Culture and Responsibility Committee

    -

    Governance and Nominating Committee

    -

    Risk Committee

    -


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