EX-24 9 exhibit241.htm exhibit.24.1

 

Exhibit 24.1

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

 

/s/ Sergio P. Ermotti _____
Sergio P. Ermotti

 

Group Chief Executive Officer (principal executive officer)

 

/s/ Kirt Gardner _________
Kirt Gardner

 

Group Chief Financial Officer (principal financial officer)

 

/s/ Todd Tuckner ________
Todd Tuckner

Group Chief Accounting Officer (principal accounting officer)

 

/s/ Axel A. Weber __ _____
Axel A. Weber

 

Chairman and Member of Board of Directors

 

/s/ Michel Demaré ______
Michel Demaré

 

Member of Board of Directors

 

 

/s/ David Sidwell _____ __
David Sidwell

 

Member of Board of Directors

 

 

/s/ Jeremy Anderson ____
Jeremy Anderson

 

Member of Board of Directors

 

 

/s/ Reto Francioni ___   __
Reto Francioni

 

Member of Board of Directors

 

 

/s/ Ann. F. Godbehere ___
Ann. F. Godbehere

 

Member of Board of Directors

 

 

/s/ Beatrice Weder di Mauro
Beatrice Weder di Mauro

 

Member of Board of Directors

 

 

/s/ Robert W. Scully ______
Robert W. Scully

 

Member of Board of Directors

 

 

/s/ Isabelle Romy ________
Isabelle Romy

 

Member of Board of Directors

 

 


 

 

Dated: March 6, 2019