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 |
__________*___________ |
President of the Executive Board (principal executive officer) |
|
__________*___________ |
Chief Financial Officer (principal financial officer) |
|
__________*___________ |
Group Chief Accounting Officer (principal accounting officer) |
|
__________*___________ |
Chairman and Member of Board of Directors |
|
__________*___________ |
Vice Chairman and Senior Independent Director |
|
__________*___________ |
Member of Board of Directors |
|
__________*___________ |
Member of Board of Directors |
|
__________*___________ |
Member of Board of Directors |
|
__________*___________ |
Member of Board of Directors |
|
|
|
|
__________*___________ |
Member of Board of Directors |
|
__________*___________ |
Member of Board of Directors |
|
__________*___________ |
Member of Board of Directors |
|
__________*___________ |
Member of Board of Directors |
|
__________*___________ |
Member of Board of Directors |
|
