EX-24 2 exhibit24.htm exhibit.24

 

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 Credit Suisse Group AG Master Share Plan and 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.

 

 

Name

Title

 

 

 

/s/ Sergio P. Ermotti

Sergio P. Ermotti

 

 

Group Chief Executive Officer (principal executive officer)

 

 

 

/s/ Todd Tuckner

Todd Tuckner

 

 

Group Chief Financial Officer (principal financial officer)

 

 

 

/s/ Steffen Henrich

Steffen Henrich

 

 

Group Controller (principal accounting officer or controller)

 

 

 

/s/ Colm Kelleher

Colm Kelleher

 

 

Chairman and Member of Board of Directors

 

 

 

/s/ Lukas Gähwiler

Lukas Gähwiler

 

 

Vice Chairman and Member of Board of Directors

 

 

 

/s/ Jeremy Anderson

Jeremy Anderson

 

 

Senior Independent Director and Member of Board of Directors

 

 

 

/s/ Claudia Böckstiegel

Claudia Böckstiegel

 

 

Member of Board of Directors

 

 

 

/s/ William C. Dudley

William C. Dudley

 

 

Member of Board of Directors

 

 

 

/s/ Patrick Firmenich

Patrick Firmenich

 

 

Member of Board of Directors

 

 

 


 

 

 

___________________________

Fred Hu

 

 

Member of Board of Directors

 

 

 

/s/ Mark Hughes

Mark Hughes

 

 

Member of Board of Directors

 

 

 

/s/ Nathalie Rachou

Nathalie Rachou

 

 

Member of Board of Directors

 

 

 

/s/ Julie G. Richardson

Julie G. Richardson

 

 

Member of Board of Directors

 

 

 

/s/ Dieter Wemmer

Dieter Wemmer

 

 

Member of Board of Directors

 

 

 

/s/ Jeanette Wong

Jeanette Wong

 

 

Member of Board of Directors