6-K 1 newsrelease6k20250403.htm newsrelease6k20250403
 
 
 
 
 
 
 
 
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 6-K
REPORT OF FOREIGN PRIVATE
 
ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
Date: March 4, 2025
UBS Group AG
(Registrant's Name)
Bahnhofstrasse 45, 8001 Zurich, Switzerland
(Address of principal executive office)
Commission File Number: 1-36764
UBS AG
(Registrant's Name)
Bahnhofstrasse 45, 8001 Zurich, Switzerland
Aeschenvorstadt 1, 4051 Basel, Switzerland
 
(Address of principal executive offices)
Commission File Number: 1-15060
 
Indicate by check mark whether the registrants file or will file annual
 
reports under cover of Form
20-F or Form 40-
F.
Form 20-F
 
☒
 
Form 40-F
 
☐
 
This Form 6-K consists of the news release which appear immediately
 
following this page.
newsrelease6k20250403p3i0
 
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG and UBS AG, News release, 4 March 2025
 
Page 1
4 March 2025
Ad hoc announcement pursuant to article 53 of the SIX Exchange Regulation Listing Rules
News release
Renata Jungo Brüngger and Lila Tretikov to be nominated to the Board of
Directors at the forthcoming Annual General Meeting
●
Renata Jungo Brüngger and Lila Tretikov
 
to be nominated for election to the
Board of Directors of UBS Group AG and UBS AG
●
Claudia Böckstiegel and Nathalie Rachou will not stand for re-election after four,
respectively five years of Board membership
Zurich/Basel,
 
4 March 2025 – UBS Group AG announces the nominations
 
of Renata Jungo Brüngger (born
1961) and Lila Tretikov (born 1978) for election to the Board of Directors at the Annual General Meeting
 
on
10 April 2025.
Renata Jungo Brüngger is a highly respected professional
 
with extensive experience in legal affairs,
governance, and sustainability. Since 2016, she has been serving as a member
 
of the Board of Management
of Mercedes-Benz Group AG, overseeing the areas of Integrity, Governance, and Sustainability and being
responsible for the legal, compliance, and corporate
 
audit functions. In this role, she is appointed until
December 2025. Ms. Jungo Brüngger is
 
also a member of the supervisory boards of Munich
 
Re and Daimler
Truck Holding AG. After completing a law degree at the University of Fribourg, gaining admission
 
to the bar,
and later earning an LL.M. in international
 
commercial law, she has built a career spanning 30 years, during
which she has held a variety of senior legal and general
 
counsel positions.
Lila Tretikov is a well-known expert in artificial intelligence (AI) and technology-driven business
transformation. Currently, she leads AI strategy at New Enterprise Associates, a Silicon Valley-based venture
capital firm. Most recently, she served as Deputy Chief Technology Officer at Microsoft, where she led
substantial transformation initiatives, and
 
Senior Vice President at Engie, CEO & Vice
 
Chair of Terrawatt at
Engie. Ms. Tretikov is a distinguished software engineer and programmer, as well as an alumna of the
University of California, Berkeley.
Colm Kelleher, Chairman of the Board of Directors, said: “I am delighted to announce the nominations
 
of
Renata Jungo Brüngger and Lila Tretikov. Renata's impressive background, including her General Counsel
positions in leading global firms, coupled with
 
her extensive knowledge of topics
 
such as governance and
sustainability, equips her perfectly to assist us in shaping our strategic direction and
 
driving ongoing success.
Lila’s expertise and vision across digital topics, including
 
AI and cybersecurity, are invaluable assets for UBS.
With her appointment, we will
 
significantly improve the technology competence
 
on our Board of Directors.”
At the Annual General Meeting, Claudia Böckstiegel
 
and Nathalie Rachou will not stand for re-election.
Claudia Böckstiegel, who has been a Board member since
 
2021 and served on the Corporate Culture and
Responsibility Committee, has decided to focus
 
on her executive role at Roche. Nathalie Rachou, who has
been a Board member since 2020 and served on the
 
Risk Committee, the Governance and
 
Nominating
Committee, and the Audit Committee, is stepping
 
down for personal reasons. The Chairman of
 
the Board of
Directors as well as the Board extend their gratitude to
 
Claudia Böckstiegel and Nathalie Rachou for their
dedicated service and significant contributions
 
over the last years.
newsrelease6k20250403p3i0
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG and UBS AG, News release, 4 March 2025
 
Page 2
UBS Group AG and UBS AG
Investor contact
Switzerland:
 
+41-44-234 41 00
Media contact
Switzerland:
 
+41-44-234 85 00
UK:
 
+44-207-567 47 14
Americas:
 
+1-212-882 58 58
APAC:
 
+852-297-1 82 00
www.ubs.com/media
 
This
 
Form
 
6-K
 
is
 
hereby
 
incorporated
 
by
 
reference
 
into
 
(1)
 
each
 
of
 
the
 
registration
 
statements
 
on
 
Form
 
F-3
(Registration
 
Number
 
333-283672),
 
and
 
on
 
Form
 
S-8
 
(Registration
 
Numbers
 
333-200634;
 
333-200635;
 
333-
200641; 333-200665;
 
333-215254; 333-215255;
 
333-228653; 333-230312;
 
333-249143 and
 
333-272975), and
 
into
each
 
prospectus
 
outstanding
 
under
 
any
 
of
 
the
 
foregoing
 
registration
 
statements,
 
(2)
 
any
 
outstanding
 
offering
circular or
 
similar document
 
issued or
 
authorized by
 
UBS AG
 
that incorporates
 
by reference
 
any Forms
 
6-K of
UBS AG that
 
are incorporated into
 
its registration
 
statements filed with
 
the SEC,
 
and (3)
 
the base
 
prospectus of
Corporate Asset
 
Backed Corporation
 
(“CABCO”) dated
 
June
 
23,
 
2004 (Registration
 
Number 333-111572),
 
the
Form
 
8-K
 
of
 
CABCO
 
filed
 
and
 
dated
 
June
 
23,
 
2004
 
(SEC
 
File
 
Number
 
001-13444),
 
and
 
the
 
Prospectus
Supplements relating to the
 
CABCO Series 2004-101 Trust
 
dated May 10, 2004
 
and May 17,
 
2004 (Registration
Number 033-91744 and 033-91744-05).
 
 
 
 
 
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
 
registrants have duly caused
this report to be signed on their behalf by the undersigned, thereunto duly
 
authorized.
UBS Group AG
 
By: _/s/ David Kelly______________
Name:
 
David Kelly
Title:
 
Managing Director
By: _/s/ Ella Copetti-Campi_________
Name:
 
Ella Copetti-Campi
Title:
 
Executive Director
 
UBS AG
By: _/s/ David Kelly______________
Name:
 
David Kelly
 
Title:
 
Managing Director
By: _/s/ Ella Copetti-Campi________
Name:
 
Ella Copetti-Campi
Title:
 
Executive Director
Date:
 
March 4, 2025