EX-24 9 exhibit24.htm exhibit.24.1

 

Exhibit 24

UBS GROUP AG

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each undersigned does hereby make, constitute and appoint each of David Kelly, Jordan Schiffman, Ella Campi, and each of them, each with full power to act without the others, as his or her true and lawful attorneys-in-fact and agent, with full power of substitution and resubstitution, in his or her name, place and stead, in any and all capacities, to sign the registration statements on Form S-8 relating to the registration of the UBS Omnibus Stock Plan for US employees, and any and all amendments thereto (including post-effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that his or her said attorneys-in-fact and agent or their substitutes may lawfully do or cause to be done by virtue hereof.

 

Signatures

Title

Date

 

__________*___________
Sergio P. Ermotti

 

President of the Executive Board (principal executive officer)



July 6                               , 2020

 

__________*___________
Kirt Gardner

 

Chief Financial Officer (principal financial officer)



July 6                               , 2020

 

 

 


 

 

__________*___________
Todd Tuckner

 

Group Chief Accounting Officer (principal accounting officer)



July 7                               , 2020

 

__________*___________
Axel A. Weber

 

Chairman and Member of Board of Directors



July 21                             , 2020

 

__________*___________
Jeremy Anderson

 

Vice Chairman and Senior Independent Director



July 26                             , 2020

 

__________*___________
William C. Dudley

 

Member of Board of Directors



July 31                             , 2020

 

__________*___________
Reto Francioni

 

Member of Board of Directors



July 25                             , 2020

 

__________*___________
Fred Hu

 

Member of Board of Directors



July 23                             , 2020

 

__________*___________
Mark Hughes

 

Member of Board of Directors



July 22                             , 2020

 

 

 

 

 


 

 

__________*___________
Nathalie Rachou

 

Member of Board of Directors



July 28                             , 2020

 

__________*___________
Julie G. Richardson

 

Member of Board of Directors



August 1                         , 2020

 

__________*___________
Beatrice Weder di Mauro

 

Member of Board of Directors



July 25                             , 2020

 

__________*___________
Dieter Wemmer

 

Member of Board of Directors



July 22                             , 2020

 

 

__________*___________
Jeanette Wong

 

Member of Board of Directors



July 25                             , 2020