Board of Directors

• 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.

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 Americans for Oxford
• Member of the Oxford Chancellor’s Court of Benefactors
• Member of the Advisory Council of the British Museum
   

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
   

• 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.

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

• 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.

Education

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

Other activities and functions

• None

• 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.

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
• Chair of the Bretton Woods Committee Board of Directors
• Member of the Board of the Council for Economic Education

• 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.

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

• 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.

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.

• 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.

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

• 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.

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)

Other activities and functions

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

• 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.

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)
• Member of the Board of Fivetran
  

• 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.

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

• 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.

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

Education

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