Network
The large node is UBS AG. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Luca MaestriDirector · since 2026
- Agustin Guillermo Carstens CarstensDirector · since 2026
- Markus RonnerDirector · since 2026
- Lily Alexey TretikovDirector · since 2025
- Renata Maria-Anna Jungo BrunggerDirector · since 2025
- Gail Patricia KellyDirector · since 2024
- Thomas Columba KelleherDirector · since 2022
- Patrick Roger FirmenichDirector · since 2021
- Mark Richard HughesDirector · since 2020
- Jeremy David Bruce AndersonDirector · since 2018
- Fred Zuliu HuDirector · since 2018
- Julie RichardsonDirector · since 2017
- Michael SchochSecretary · since 2025
Previous officers 51
- Lukas Josef Gahwiler 2022-2026 View profile
- Claudia Bockstiegel 2021-2025 View profile
- Nathalie Marie Claire Rachou 2020-2025 View profile
- Jeanette Kai Yuan Wong 2019-2026 View profile
- William Chandler Dudley 2019-2026 View profile
- Robert William Scully 2016-2020 View profile
- Dieter Franz-Josef Wemmer 2016-2024 View profile
- James Edward Staley 2015-2015 View profile
- Reto Francioni 2013-2022 View profile
- Isabelle Romy Romerio Giudici 2012-2020 View profile
- Beatrice Silvia Weder Di Mauro 2012-2021 View profile
- Axel Alfred Weber 2012-2022 View profile
- Chi-Kwong Joseph Yam 2011-2017 View profile
- Wolfgang Mayrhuber 2010-2013 View profile
- Kaspar Villiger 2009-2012 View profile
- Axel Peter Lehmann 2009-2015 View profile
- Michel Roger Demare 2009-2019 View profile
- Ann Francis Godbehere 2009-2019 View profile
- Sally Bott 2008-2011 View profile
- Rainer Marc Frey 2008-2014 View profile
- Bruno Gehrig 2008-2012 View profile
- William Parrett 2008-2018 View profile
- David Hugh Sidwell 2008-2020 View profile
- Peter Anton Kurer 2008-2009 View profile
- Sergio Marchionne 2007-2010 View profile
- Joerg Wolle 2006-2009 View profile
- Gabrielle Kaufmann-Kohler 2006-2009 View profile
- Peter Voser 2005-2010 View profile
- Marco Suter 2005-2007 View profile
- Peter Spuhler 2004-2008 View profile
- Stephan Haeringer 2004-2008 View profile
- Helmut Panke 2004-2015 View profile
- Ernesto Bertarelli 2002-2009 View profile
- Lawrence Allen Weinbach 2001-2008 View profile
- Johannes Antonie De Gier 2001-2004 View profile
- Sir Peter Davis 2001-2007 View profile
- Marcel Ospel 2001-2008 View profile
- Dr Eric Honegger 1999-2001 View profile
- Dr Alex Krauer 1998-2001 View profile
- Alberto Togni 1998-2005 View profile
- Peter Boeckli 1998-2006 View profile
- Mathis Cabiallavetta 1998-1998 View profile
- Manfred Zobl 1998-1999 View profile
- Rolf Arthur Meyer 1998-2008 View profile
- Georges Schorderet 1998-1999 View profile
- Andreas Peter Reinhart 1998-2001 View profile
- Markus Kundig 1998-2002 View profile
- Hans Peter Ming 1998-2004 View profile
- Markus Baumann 2017-2025 View profile
- Luzius Cameron 2005-2016 View profile
- Gertrud Erismann-Peyer 1998-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/06/1998
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Gail Patricia Kelly Director · appointed 2024
- Luca Maestri Director · appointed 2026
- Lily Alexey Tretikov Director · appointed 2025
- Jeremy David Bruce Anderson Director · appointed 2018
- Renata Maria-Anna Jungo Brungger Director · appointed 2025
- Mark Richard Hughes Director · appointed 2020
- Julie Richardson Director · appointed 2017
- Thomas Columba Kelleher Director · appointed 2022
- Fred Zuliu Hu Director · appointed 2018
- Agustin Guillermo Carstens Carstens Director · appointed 2026
- Markus Ronner Director · appointed 2026
- Patrick Roger Firmenich Director · appointed 2021
Directors past 6 years
- Jeremy David Bruce Anderson Director · appointed 2018
- Mark Richard Hughes Director · appointed 2020
- Julie Richardson Director · appointed 2017
- Fred Zuliu Hu Director · appointed 2018
First-time vs portfolio directors
First-time (11)
- Gail Patricia Kelly Director · appointed 2024
- Luca Maestri Director · appointed 2026
- Lily Alexey Tretikov Director · appointed 2025
- Renata Maria-Anna Jungo Brungger Director · appointed 2025
- Mark Richard Hughes Director · appointed 2020
- Julie Richardson Director · appointed 2017
- Thomas Columba Kelleher Director · appointed 2022
- Fred Zuliu Hu Director · appointed 2018
- Agustin Guillermo Carstens Carstens Director · appointed 2026
- Markus Ronner Director · appointed 2026
- Patrick Roger Firmenich Director · appointed 2021
Portfolio (1)
- Jeremy David Bruce Anderson Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Jeanette Kai Yuan Wong Director · appointed 2019 · resigned 2026
- William Chandler Dudley Director · appointed 2019 · resigned 2026
- Lukas Josef Gahwiler Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC021146
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data