EX-24.1 5 y48088p6ex24-1.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 numbers 333-46216, 333-46216-01 to -03), initially filed on Form F-1 and to be amended on Form F-3, relating to the registration of Noncumulative Trust Preferred Securities issued by UBS Group Capital Trust I, Noncumulative Company Preferred Securities issued by UBS Group Capital Company L.L.C. I and the Subordinated Guarantee of UBS AG with respect to the Noncumulative Company Preferred Securities, 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 /s/ Luqman Arnold Executive Board (principal ----------------------------------------- executive officer and May 9, 2001 Luqman Arnold principal financial officer) Group Controller /s/ Hugo Schaub (principal accounting May 9, 2001 ----------------------------------------- officer) Hugo Schaub /s/ Marcel Ospel Chairman and Member of May 9, 2001 ----------------------------------------- Board of Directors Marcel Ospel /s/ Alberto Togni Vice Chairman May 9, 2001 ----------------------------------------- and Member of Board Alberto Togni of Directors /s/ Markus Kundig Vice Chairman May 9, 2001 ----------------------------------------- and Member of Board Markus Kundig of Directors /s/ Johannes Antonie de Gier Vice Chairman May 9, 2001 ----------------------------------------- and Member of Board Johannes Antonie de Gier of Directors /s/ Peter Bockli Member of Board May 9, 2001 ----------------------------------------- of Directors Peter Bockli /s/ Sir Peter Davis Member of Board May 9, 2001 ----------------------------------------- of Directors Sir Peter Davis
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NAME TITLE DATE ---- ----- ---- /s/ Eric Honegger Member of Board May 9, 2001 ----------------------------------------- of Directors Eric Honegger /s/ Rolf A. Meyer Member of Board May 9, 2001 ----------------------------------------- of Directors Rolf A. Meyer /s/ Hans Peter Ming Member of Board May 9, 2001 ----------------------------------------- of Directors Hans Peter Ming /s/ Lawrence Allen Weinbach Member of Board May 9, 2001 ----------------------------------------- of Directors Lawrence Allen Weinbach