Gobernanza UBS Group AG

UBSG

CH0244767585

Gestión de inversiones y operadores de fondos

Mercado cerrado - Swiss Exchange Otros sitios de cotización 17:30:51 13/02/2026			Variación 5 días	Varia. 1 de enero.
32,10 ^CHF	-0,34 %		-5,17 %	-13,15 %

13/02	UBS mantiene su calificación y objetivo de precio para Enbridge tras resultados "positivos" del cuarto trimestre y aumento de dividendo	MT
13/02	UBS mantiene su objetivo de precio y calificación sobre Magna International tras los resultados del cuarto trimestre y perspectivas para 2026	MT

Comité Ejecutivo: UBS Group AG

Director

Funciones ocupadasDesde

Sergio Ermotti

65 años

Chief Executive Officer

05/04/2023

Michelle Bereaux

62 años

Compliance Officer

01/01/2026

Stefan Seiler

52 años

Human Resources Officer

09/05/2023

Todd Tuckner

61 años

Director of Finance/CFO

01/05/2023

Sarah Mackey

Investor Relations Contact

01/11/2021

Barbara Levi

55 años

General Counsel

01/11/2021

Mike Dargan

49 años

Chief Tech/Sci/R&D Officer

09/05/2023

Markus Ronner

61 años

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

Markus Baumann

63 años

Corporate Secretary

01/01/2017

Composición del Consejo de Administración: UBS Group AG

Administrador

ComitésDesde

Thomas Kelleher

69 años

Governance Committee Chair	06/04/2022
Nominating Committee Chair	06/04/2022

Zu Liu Hu

63 años

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
Finance Committee	15/05/2025

Julie Richardson

63 años

Compensation Committee Chair	01/01/2019
Governance Committee	01/01/2019
Nominating Committee	01/01/2019
Compensation Committee	01/05/2019
Audit Committee Chair	01/05/2019
Audit Committee	20/05/2025

Gail Kelly

70 años

Audit Committee	15/05/2019
Governance Committee	24/04/2024
Nominating Committee	24/04/2024
Compensation Committee Chair	23/07/2019
Compensation Committee	24/04/2024

Lila Tretikov

48 años

Governance Committee Chair
Nominating Committee Chair
Governance Committee	29/07/2020
Nominating Committee	29/07/2020
Audit Committee	10/04/2025

Jeremy Anderson

68 años

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

Kai Yuan Wong

66 años

Audit Committee	25/07/2025
Compensation Committee	01/01/2020
Audit Committee Chair	20/03/2024
Compensation Committee Chair	25/07/2025

Renata Jungo Brüngger

64 años

Compensation Committee	03/01/2017
HR Committee	03/01/2017
Nominating Committee	22/06/2022

Patrick Firmenich

64 años

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

Lukas Gähwiler

60 años

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

Natalie Horton

Director/Board Member

Mark Hughes

68 años

Director/Board Member	29/04/2020
Independent Dir/Board Member	29/04/2020

William Dudley

73 años

Director/Board Member	02/05/2019
Independent Dir/Board Member	02/05/2019

Últimos Nombramientos: UBS Group AG

12/02	Tennant Company anuncia nombramientos en su Consejo de Administración	CI
12/02	UBS nombra a Andrew Bird como responsable de gestión global de patrimonios en Australia	CI
09/02	Standard Chartered nombra a Raza Jafree, exbanquero de UBS, como director global de ventas para clientes privados	RE
04/02	UBS prevé nuevos reembolsos en su unidad de gestión patrimonial en EE.UU. tras la salida de asesores, según el director financiero	RE
04/02	Digi quiere captar hasta 600 millones de euros en salida a bolsa en España, según Expansión	RE
03/02	Ring Energy, Inc. nombra a Sonu Johl como vicepresidente ejecutivo y tesorero, a partir del 27 de febrero de 2026	CI
27/01	Stepstone Group Inc. anuncia el nombramiento de Jennifer Jones como socia	CI

Más noticias

Antiguos Directivos y Administradores: UBS Group AG

Insider

Funciones ocupadas

DesdeHasta

Nathalie Rachou

Director/Board Member

29/04/2020

10/04/2025

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

Iqbal Khan

Corporate Officer/Principal

01/10/2019

Martin Blessing

Corporate Officer/Principal

01/01/2016

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

Philip J. Lofts

Corporate Officer/Principal

01/12/2014

31/12/2015

Bob McCann

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	-

Ulrich Körner

Corporate Officer/Principal

09/05/2023

Ann Godbehere

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

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

Robert Karofsky

Corporate Officer/Principal

01/01/2013

John Dugenske

Corporate Officer/Principal

01/01/2009

01/01/2013

Vesna Nevistic

Corporate Officer/Principal

01/01/2009

01/01/2012

Manuel Leuthold

Corporate Officer/Principal

01/01/2009

01/01/2011

David Graham

General Counsel

01/01/2004

01/01/2011

Kweku Adoboli

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

Nicholas Jordan

Corporate Officer/Principal

01/01/2010

Caroline Patricia Stewart

Investor Relations Contact

01/01/2010

Rajeev Misra

Corporate Officer/Principal

01/01/2010

Shao Ming Tong

Corporate Officer/Principal

01/01/2005

01/01/2008

George Mangiaracina

Chief Executive Officer

01/01/1992

01/01/2008

Tim Antonie

Corporate Officer/Principal

01/01/2004

01/01/2008

Hans-Ulrich Meister

Corporate Officer/Principal

01/01/2004

01/01/2007

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 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

Tim Galt

Corporate Officer/Principal

Sean Chao

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

Whitney Mikell

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	23
Mujer	9

De los cuales Comité Ejecutivo

Hombre	6
Mujer	3

De los cuales Directores

Hombre	7
Mujer	6

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

UBS Group AG es un holding que opera en cuatro áreas: - gestión de patrimonios (49,4% de los ingresos) - banca de inversión (22,1%) - banca minorista y corporativa (18,8%) - gestión de activos (6,4%) - otros (3,3%). A finales de 2024, el grupo contaba con 745.800 millones de USD en depósitos corrientes y 580.000 millones de USD en préstamos corrientes.

Empleados

103.177

Sector

Gestión de inversiones y operadores de fondos

Agenda

15/04 - Asamblea General

Más información sobre la empresa