EX-24.1 5 y46463p3ex24-1.txt POWER OF ATTORNEY 1 Exhibit 24.1 POWER OF ATTORNEY Each of the undersigned hereby constitutes and appoints Luqman Arnold, Robert B. Mills, Robert C. Dinerstein and Regina Dolan, and each of them, each with full power to act without the others, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any post-effective amendments relating to the registration statement (file number 333-46930), initially filed on Form F-1 and to be amended on Form F-3, relating to the registration of medium-term notes of UBS AG, and to file any such amendments, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he might or could do in person hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
NAME TITLE DATE ---- ----- ---- President of Group Executive /s/ Luqman Arnold Board (principal executive -------------------------------------- officer and principal May 9, 2001 Luqman Arnold financial officer) /s/ Hugo Schaub Group Controller (principal May 9, 2001 -------------------------------------- accounting officer) Hugo Schaub /s/ Marcel Ospel Chairman and Member of Board May 9, 2001 -------------------------------------- of Directors Marcel Ospel /s/ Alberto Togni Vice Chairman -------------------------------------- and Member of Board of May 9, 2001 Alberto Togni Directors /s/ Markus Kundig Vice Chairman -------------------------------------- and Member of Board of May 9, 2001 Markus Kundig Directors /s/ Johannes Antonie de Gier Vice Chairman -------------------------------------- and Member of Board of May 9, 2001 Johannes Antonie de Gier Directors /s/ Peter Bockli -------------------------------------- Member of Board of May 9, 2001 Peter Bockli Directors /s/ Sir Peter Davis -------------------------------------- Member of Board of May 9, 2001 Sir Peter Davis Directors /s/ Eric Honegger -------------------------------------- Member of Board of May 9, 2001 Eric Honegger Directors
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NAME TITLE DATE ---- ----- ---- /s/ Rolf A. Meyer -------------------------------------- Member of Board of May 9, 2001 Rolf A. Meyer Directors /s/ Hans Peter Ming -------------------------------------- Member of Board of May 9, 2001 Hans Peter Ming Directors /s/ Lawrence Allen Weinbach -------------------------------------- Member of Board of May 9, 2001 Lawrence Allen Weinbach Directors