Business

Changes to the UBS Board of Directors

ZURICH & BASEL, Switzerland, February 27, 2026-- Ad hoc announcement pursuant to article 53 of the SIX Exchange Regulation Listing Rules

articleUbs Group AgFebruary 27, 20264/company/ubs-group-ag/news/changes-to-the-ubs-board-of-directors
Changes to the UBS Board of Directors

About this update from Ubs Group Ag

[{"type":"text","content":"Agustín Carstens and Luca Maestri nominated for election to the Board of Directors of UBS Group AG and UBS AG at the 2026 Annual General Meetings in April","length":154,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"William C. Dudley and Jeanette Wong will not stand for re-election","length":66,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"As previously announced, Vice Chairman Lukas Gähwiler will be stepping down from the Board and Markus Ronner was nominated for election to the Board","length":148,"tagName":"p","attribs":{}}]}],"tagName":"ul","bulletedList":true,"length":214,"olType":false},{"type":"text","content":"ZURICH & BASEL, Switzerland, February 27, 2026--(BUSINESS WIRE)--","length":69,"tagName":"p"},{"type":"text","content":"Ad hoc announcement pursuant to article 53 of the SIX Exchange Regulation Listing Rules","length":87,"tagName":"p"},{"type":"text","content":"The Board of Directors of UBS Group AG (NYSE:UBS) (SWX:UBSN) announces today the nomination of Agustín Carstens and Luca Maestri for election to the Board at the Annual General Meeting (AGM) on 15 April 2026. William C. Dudley and Jeanette Wong have decided not to stand for re-election.","length":287,"tagName":"p"},{"type":"text","content":"Agustín Carstens (born 1958) served as General Manager of the Bank of International Settlements (BIS) from 2017 to June 2025. Prior to that, he was Governor of the Bank of Mexico from 2010 to 2017. During his time as Governor, he was a Member of the BIS Board and chaired the Global Economy Meeting and the Economic Consultative Committee. Mr. Carstens also chaired the International Monetary and Financial Committee, the policy advisory committee of the International Monetary Fund (IMF), from 2015 to 2017. Earlier in his career, he served as Mexico's Finance Minister and as Deputy Managing Director at the IMF. From 2000 to 2003, he was Mexico's Deputy Finance Minister after holding the position of Executive Director at the IMF. Mr. Carstens began his career in 1980 at the Bank of Mexico. He holds a Master’s degree and a PhD in Economics from the University of Chicago. He is a citizen of Mexico. Mr. Carstens is a highly respected and distinguished professional with extensive experience in financial regulation and monetary policy, built over a long and accomplished career...

More updates from Ubs Group Ag

Luca MaestriUBS Group AGAgustín CarstensJeanette Wongthe Board of DirectorsVice ChairmanWilliam C. DudleyBank of MexicoMarkus RonnerLukas GähwilerBASEL, SwitzerlandGeneral Motors