Gouvernance UBS Group AG

UBSG

CH0244767585

Gestion des placements et exploitants de fonds

Marché Fermé - Swiss Exchange Autres places de cotation 17:31:25 17/09/2024			Varia. 5j.	Varia. 1 janv.
25,34 ^CHF	+1,08 %		+4,75 %	-2,91 %

17/09	Mise à jour sectorielle : Les valeurs financières progressent mardi après-midi	MT
17/09	Mise à jour du secteur : Financier	MT

Comité Exécutif: UBS Group AG

Dirigeant

Fonctions occupéesDepuis

Sergio Ermotti

64 ans

Chief Executive Officer

05/04/2023

Stefan Seiler

50 ans

Human Resources Officer

09/05/2023

Todd Tuckner

59 ans

Director of Finance/CFO

01/05/2023

Sarah Mackey

Investor Relations Contact

Barbara Levi

53 ans

General Counsel

01/11/2021

Mike Dargan

47 ans

Chief Operating Officer	09/05/2023
Chief Tech/Sci/R&D Officer	09/05/2023

Markus Ronner

59 ans

Compliance Officer	01/11/2018
General Counsel	01/11/2018

Markus Baumann

61 ans

Corporate Secretary

01/01/2017

Composition du Conseil d'Administration: UBS Group AG

Administrateur

ComitésDepuis

Thomas Kelleher

67 ans

Audit Committee
Executive Committee
Finance Committee Chair
Governance Committee Chair	06/04/2022
Nominating Committee Chair	06/04/2022

Zu Liu Hu

60 ans

Governance Committee Chair	02/11/2016
Nominating Committee Chair	21/08/2020
Governance Committee	01/01/2020
Nominating Committee	01/01/2020
Executive Committee
Audit Committee	21/08/2020
Compensation Committee Chair	21/08/2020

Julie Richardson

61 ans

Governance Committee	01/01/2019
Nominating Committee	01/01/2019
Audit Committee Chair	01/05/2019
Compensation Committee Chair	01/01/2019
Compensation Committee	01/05/2019
Audit Committee	25/05/2022

Gail Kelly

68 ans

Audit Committee	15/05/2019
Governance Committee	13/11/2019
Nominating Committee	13/11/2019
Compensation Committee Chair	23/07/2019

Jeremy Anderson

66 ans

Governance Committee	16/11/2022
Nominating Committee	16/11/2022
Audit Committee Chair	01/01/2018
Audit Committee	01/01/2020

Kai Yuan Wong

64 ans

Audit Committee	01/06/2021
Compensation Committee	29/07/2021
Audit Committee Chair	20/03/2024

Nathalie Rachou

67 ans

Governance Committee	01/01/2022
Nominating Committee	01/01/2022
Compensation Committee Chair	05/11/2019

Patrick Firmenich

62 ans

Audit Committee	01/01/2021
Nominating Committee Chair	01/02/2023

Lukas Gähwiler

59 ans

Governance Committee	01/01/2023
Nominating Committee	01/01/2023

William Dudley

71 ans

Director/Board Member

02/05/2019

Mark Hughes

66 ans

Director/Board Member

29/04/2020

Claudia Boeckstiegel

60 ans

Director/Board Member	08/04/2021
Independent Dir/Board Member	08/04/2021

Dernières Nominations: UBS Group AG

St James's Place confirme la nomination de Caroline Waddington au poste de directeur financier	16/09	AN
UBS fusionne ses activités de gestion de fortune et de banque privée au Brésil	04/09	MT
UBS Group AG nomme Anderson Brito à la tête de Global Banking, Brésil	27/08	CI
Schroders envisagerait de confier le rôle de CEO à l'ancien directeur d'UBS	02/08	MT
UBS Group AG nomme Dan Chorney directeur général et conseiller financier à Manhattan	29/07	CI
State Street remplace UBS comme dépositaire du fonds gouvernemental suisse	08/07	MT
UBS recrute Alejandro Palacio comme Managing Director Technology Dealmaking	08/07	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: UBS Group AG

Insider

Fonctions occupées

DepuisJusqu'au

Christian Bluhm

Corporate Officer/Principal

01/01/2016

01/07/2024

Dieter Wemmer

Director/Board Member	10/05/2016	24/04/2024
Independent Dir/Board Member	10/05/2016	24/04/2024

Suni Harford

Corporate Officer/Principal

01/10/2019

01/03/2024

Jason Shane

Compliance Officer	-	01/10/2023
Public Communications Contact	-	01/10/2023
General Counsel	-	01/10/2023

Mark Hengel

Public Communications Contact

01/07/2023

Alex Dignam

Corporate Officer/Principal

01/01/2023

Thomas Naratil

Chief Operating Officer	01/12/2014	31/12/2015
Director of Finance/CFO	01/12/2014	31/12/2015
Corporate Officer/Principal	01/01/2016	03/10/2022

Kirt Gardner

Director of Finance/CFO

01/01/2016

01/05/2022

Axel Weber

Chairman

01/12/2014

06/04/2022

Reto Francioni

Director/Board Member	01/11/2014	06/04/2022
Independent Dir/Board Member	01/11/2014	06/04/2022

Markus U. Diethelm

General Counsel

01/11/2014

01/11/2021

Richard Bianchi

Corporate Officer/Principal

01/09/2016

01/11/2021

Cornelis Leenaars

Corporate Officer/Principal

01/04/2015

01/05/2021

Beatrice Weder di Mauro

Director/Board Member	01/11/2014	08/04/2021
Independent Dir/Board Member	01/11/2014	08/04/2021

Piero Novelli

Corporate Officer/Principal

01/01/2004

31/03/2021

Axel P. Lehmann

Director/Board Member	01/01/2014	31/12/2015
Chief Operating Officer	01/01/2016	01/01/2018
Independent Dir/Board Member	01/01/2014	31/12/2015
Corporate Officer/Principal	01/01/2018	31/01/2021

David Sidwell

Director/Board Member	01/11/2014	29/04/2020
Independent Dir/Board Member	01/11/2014	29/04/2020

Isabelle Romy

Director/Board Member	01/11/2014	29/04/2020
Independent Dir/Board Member	01/11/2014	29/04/2020

Robert Scully

Director/Board Member	10/05/2016	01/04/2020
Independent Dir/Board Member	10/05/2016	01/04/2020

Richard Sleijpen

Corporate Officer/Principal

01/03/2020

Vinay S. Pande

Corporate Officer/Principal

01/02/2016

01/02/2020

Martin Blessing

Corporate Officer/Principal

01/01/2016

01/10/2019

Iqbal Khan

Corporate Officer/Principal

01/10/2019

Huw van Steenis

Corporate Officer/Principal

02/09/2019

James Dean Forbes

Corporate Officer/Principal

01/05/2012

01/06/2019

Michel Demaré

Director/Board Member	01/01/2010	01/01/2019
Independent Dir/Board Member	01/01/2010	01/01/2019

Kathryn Shih

Corporate Officer/Principal

01/01/2016

01/12/2018

Andrea Orcel

Corporate Officer/Principal

01/12/2014

01/10/2018

Jürg Zeltner

Corporate Officer/Principal

01/12/2014

01/01/2018

David Richards

Corporate Officer/Principal

01/05/2014

01/10/2016

Andrew B. Shoup

Corporate Officer/Principal

09/02/2016

Bob McCann

Corporate Officer/Principal

01/12/2014

31/12/2015

Philip J. Lofts

Corporate Officer/Principal

01/12/2014

31/12/2015

Chi-Won Yoon

Corporate Officer/Principal

01/01/2009

31/12/2015

James Edward Staley

Director/Board Member

07/05/2015

28/10/2015

Helmut Gunter Wilhelm Panke

Director/Board Member	01/12/2014	07/05/2015
Independent Dir/Board Member	01/12/2014	07/05/2015

Luzius Cameron

Corporate Secretary

01/12/2014

Chi-Kwong Yam

Director/Board Member	01/12/2014	-
Independent Dir/Board Member	01/12/2014	-

Ann Godbehere

Director/Board Member	01/11/2014	-
Independent Dir/Board Member	01/11/2014	-

Ulrich Körner

Corporate Officer/Principal

09/05/2023

William Parrett

Director/Board Member	01/11/2014	-
Independent Dir/Board Member	01/11/2014	-

Marc Grasso

Corporate Officer/Principal

01/06/2010

01/02/2013

John Dugenske

Corporate Officer/Principal

01/01/2009

01/01/2013

Robert Karofsky

Corporate Officer/Principal

01/01/2013

Vesna Nevistic

Corporate Officer/Principal

01/01/2009

01/01/2012

Kweku Adoboli

Director/Board Member	01/01/2010	01/01/2011
Corporate Officer/Principal	01/09/2006	01/01/2010

Manuel Leuthold

Corporate Officer/Principal

01/01/2009

01/01/2011

David Graham

General Counsel

01/01/2004

01/01/2011

Nicholas Jordan

Corporate Officer/Principal

01/01/2010

Rajeev Misra

Corporate Officer/Principal

01/01/2010

Caroline Patricia Stewart

Investor Relations Contact

01/01/2010

Shao Ming Tong

Corporate Officer/Principal

01/01/2005

01/01/2008

Tim Antonie

Corporate Officer/Principal

01/01/2004

01/01/2008

George Mangiaracina

Chief Executive Officer

01/01/1992

01/01/2008

Anthony G. DeChellis

Corporate Officer/Principal

01/01/2003

01/01/2006

Michael Dudley Moran Davies

Corporate Officer/Principal

01/01/2006

Kathryn Bueker

Director/Board Member

01/02/2003

01/02/2004

Hans-Ulrich Meister

Corporate Officer/Principal

01/01/2004

Hans Benz

President

01/01/1995

01/01/2001

Hans-Peter Wuest

Corporate Officer/Principal

01/01/1997

01/01/1998

Alexander Sacheverell Wilmot-Sitwell

Corporate Officer/Principal

01/01/1996

Roberto Magnifico

Director/Board Member

01/05/1992

01/07/1995

Stefano Marsaglia

Corporate Officer/Principal

01/01/1987

Yi Zuo

Corporate Officer/Principal

Sean Chao

Corporate Officer/Principal

Tim Galt

Corporate Officer/Principal

Whitney Mikell

Corporate Officer/Principal

Christian Schaub

Corporate Officer/Principal

Martin A. Osinga

Investor Relations Contact

Roberto Balls Sallouti

Chief Operating Officer	01/01/2008	01/01/2015
Corporate Officer/Principal	-	01/01/2015

Stephan Haeringer

Corporate Officer/Principal

John Fraser

Corporate Officer/Principal

Christof Haessig

Corporate Officer/Principal

Yaniv Blumenfeld

Corporate Officer/Principal

Tristan Garel-Jones

Corporate Officer/Principal

Steve Jacobs

Corporate Officer/Principal

Nikolay Bagratovich Arutyunov

Corporate Officer/Principal

Kyle Dawson

Corporate Officer/Principal

Hubertus Kuelps

Public Communications Contact

Reto Heiz

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	7

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	7
Femme	5

ESG Refinitiv

C+

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

UBS Group AG est une société holding organisée autour de 4 pôles d'activités : - gestion de fortune (54,3% des revenus) ; - banque d'investissement (24,9%) ; - banque de détail et banque d'affaires (12,3%) ; - gestion d'actifs (8,5%). A fin 2022, le groupe gère 525,1 MdsCHF d'encours de dépôts et 387,2 MdsCHF d'encours de crédits. La répartition géographique des revenus d'exploitation est la suivante : Suisse (22,3%), Europe-Moyen Orient-Afrique (20,2%), Amériques (39,9%), Asie-Pacifique (16,2%) et autres (1,4%).

Employés

109 991

Secteur

Gestion des placements et exploitants de fonds

Agenda

30/10/2024 - Q3 2024 Publication de résultats

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