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董事会
- Thomas Colm Kelleher
- Mr. Thomas C. Kelleher is a Chairman at UBS AG, a Chairman at UBS Group AG, a President at Morgan Stanley Global Wealth Management Group, a Member at European Banking Group and a Member at European Financial Services Round Table. He is on the Board of Directors at Americans for Oxford, Inc., Bank Policy Institute, International Monetary Conference, Swiss Finance Council and The Bretton Woods Committee. Mr. Kelleher was previously employed as an Independent Director by Norfolk Southern Corp., a Co-President by Morgan Stanley /Institutional Securities Division/, a President by Morgan Stanley, and a Chairman & Chief Executive Officer by Morgan Stanley Bank NA. He received his graduate degree from the University of Oxford.
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- Julie G. Richardson
- Julie G. Richardson currently serves as Non-Executive Director at UBS AG since 2017, Independent Director at BXP, Inc. starting 2025, Independent Non-Executive Director at UBS Group AG since 2017, Director at UBS AG (Stamford Branch), Director at Make a Wish Foundation, Independent Director at Coalition, Inc. since 2022, Independent Director at Datadog, Inc. since 2019, Independent Director at Fivetran, Inc. since 2022, Director at Checkout.com, and Trustee at St. Bernard's School, Inc. Former positions include Vice Chairman-Investment Banking at JPMorgan Chase & Co. from 1998 to 2003, Vice Chairman at JPMorgan Chase Bank, NA (Investment Management) from 1998 to 2003, Director at FIS Capital Markets US LLC (Pennsylvania) from 2005 to 2012, Independent Director at The Hartford Insurance Group, Inc. from 2014 to 2020, Director at Open Solutions, Inc., Director at SRA International, Inc. from 2011 to 2012, Director at eTelecare Global Solutions, Inc., Director at US Investigations Services, Inc., Managing Director & Partner at Providence Equity Partners VI LLC from 2003 to 2012, Independent Director at Stream Global Services, Inc. from 2011 to 2012, Director at Altegrity, Inc., Independent Director at VEREIT, Inc. from 2015 to 2021, Director at Arconic Defense, Inc. from 2016 to 2018, Independent Director at Howmet Aerospace, Inc. from 2016 to 2018, Director at Arconic, Inc. from 2016 to 2018, Independent Director at Yext, Inc. from 2015 to 2025, MD-Media & Communications Investment Banking at Merrill Lynch & Co., Inc. from 1997 to 1998, Partner & Head-New York Office at Providence Equity Partners LLC, and a tenure at The Chase Manhattan Bank NA from 2004 to 2011. Education includes undergraduate studies at the University of Wisconsin.
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- Jeremy David Bruce Anderson
- Jeremy David Bruce Anderson currently works at LAMB'S PASSAGE HOLDING LIMITED, as Chairman, Prudential Plc, as Senior Independent Non-Executive Director from 2023, UBS AG, as Senior Independent Director, Credit Suisse International, as Non-Executive Director from 2023, UBS Group AG, as Senior Independent Non-Executive Director from 2022, UBS AG (Stamford Branch), as Director, The Productivity Group, as Non-Executive Director, The Kingham Hill Trust, as Trustee, and St. Helen's Bishopsgate, as Trustee. Mr. Anderson also formerly worked at KPMG Consulting UK Ltd, as Chief Executive Officer from 2000 to 2002, KPMG International Ltd., as Chairman-Global Financial Services from 2010 to 2017, UK Commission for Employment & Skills, as Director, Prudential Corporation Asia Ltd., as Director, Atos SE, as Head-UK Operations from 2002 to 2004, and KPMG Europe LLP, as Head-Financial Services, Clients & Markets from 2008 to 2011. Mr. Anderson received his undergraduate degree from University College London.
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- Zu Liu Hu
- Zu Liu Hu founded Primavera Capital Acquisition Corp. in 2020 and Primavera Capital Ltd. in 2010, where he is working as Chairman & Chief Executive Officer from 2010. Dr. Hu also founded Primavera Capital Group Ltd., where he worked as Partner. Dr. Hu also currently works at Nature Conservatory's China Board, as Co-Chairman-Asia Pacific Council, Yum China Holdings, Inc., as Independent Non-Executive Chairman from 2016, Chubb Ltd., as Independent Director from 2025, and various other companies. Dr. Hu also formerly worked at Greater China Corp., as Chairman from 1997 to 2010, The Goldman Sachs Group, Inc., as Chairman-Greater China Region & Partner from 2008 to 2010, Goldman Sachs (China) LLC, as Chairman from 1997 to 2010, and various other companies. Dr. Hu received his graduate degree and doctorate degree from Harvard University and graduate degree in 1986 from Tsinghua University.
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- Mark Richard Hughes
- Mark Richard Hughes currently serves as Non-Executive Director at UBS AG, Independent Non-Executive Director at UBS Group AG since 2020, Director at International Financial Risk Institute, Director at ParticipACTION, and Director at UBS Americas Holding LLC. Former roles include Director at Global Risk Institute in Financial Services, Deputy Chief Risk Officer at Royal Bank of Canada from 2013 to 2014, Chief Operating Officer & Head-Global Credit at RBC Capital Markets LLC, and Chief Operating Officer at RBC Capital Markets LLC (Investment Management). Education includes graduation from the University of Leeds and an MBA from The University of Manchester.
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- Patrick Firmenich
- Patrick Firmenich currently works at DSM-Firmenich AG, as Vice Chairman from 2023, UBS AG, as Non-Executive Director from 2021, UBS Group AG, as Independent Non-Executive Director from 2021, INSEAD, as Director, Fondation INSEAD, as Director, and Geneva Bar Association, as Member. Mr. Firmenich also formerly worked at Firmenich SA, as Chairman & Chief Executive Officer from 2002 to 2014, Firmenich International SA, as Chairman from 2016 to 2023, Firmenich SA, as Chairman from 2016 to 2023, Firmenich et CIE SAS, as Director General from 1997 to 2001, Jacobs Holding AG, as Director from 2015 to 2023, Fine Fragrances & Cosmetics Ltd., as Vice President, and Firmenich, Inc., as Vice President-Fine Fragrance North America from 1993 to 1997. Mr. Firmenich received his Masters Business Admin degree from INSEAD and graduate degree from the University of Geneva.
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- Gail Patricia Kelly
- Gail Patricia Kelly currently works at Singapore Telecommunications Ltd., as Independent Non-Executive Director from 2018, G&a Kelly Investments Pty Ltd., as Director, Business Council of Australia, as Non-Executive Director from 2012, Australian Philanthropic Services Ltd., as Director, UBS Group AG, as Non-Independent Non-Executive Director from 2024, The Bretton Woods Committee, as Director, and The Group of Thirty, as Member. Ms. Kelly also formerly worked at Westpac Banking Corp., as Chief Executive Officer, Executive Director & MD from 2008 to 2015, St. George Bank Ltd., as Managing Director & Chief Executive Officer from 2002 to 2007, St. George Bank New Zealand Ltd., as Chief Executive Officer in 2007, Australian Bankers' Association, as Chairman from 2013 to 2015, David Jones Pty Ltd., as Director, Melbourne Business School, as Director, Woolworths Holdings Ltd., as Independent Non-Executive Director from 2015 to 2019, Country Road Group Pty Ltd., as Director from 2015 to 2017, Westpac New Zealand Ltd., as Director, The Financial Markets Foundation for Children, as Non-Executive Director, Vela Investments Pty Ltd., as Director from 2015 to 2017, Nedcor Bank Ltd, as General Manager, Sydney Cricket & Sports Ground Trust, as Trustee, and Commonwealth Bank of Australia, as Group Manager-Strategic Marketing from 1997 to 1999. Ms. Kelly received her undergraduate degree from the University of Cape Town and Masters Business Admin degree from the University of the Witwatersrand.
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- Renata Jungo Br ngger
- Renata Jungo Br ngger currently works at UBS Group AG, as Independent Non-Executive Director from 2025, M nchener R ckversicherungs-Gesellschaft AG, as Independent Member-Supervisory Board from 2017, Mercedes-Benz Group AG, as Head-Integrity, Governance & Sustainability from 2023, Daimler Truck AG, as Member-Supervisory Board, Mercedes-Benz AG (Germany), as Member-Management Board from 2019, and Daimler Truck Holding AG, as Member-Supervisory Board from 2021. Ms. Br ngger also formerly worked at Vertiv Slovakia as, as Vice Chairman-Supervisory Board, Metro Holding AG, as Director-Legal Department from 1995 to 2000, Roxar AS (Norway), as Director, and Emerson Electric Holdings (Switzerland) GmbH, as Vice President & General Counsel-Corporate EMEA from 2000 to 2011. Ms. Br ngger received her graduate degree in 1985 from the University of Fribourg and graduate degree in 1998 from the University of Zurich.
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- Lila Alexey Tretikov
- Lila Alexey Tretikov was the founder of NAM.R SA, founded in 2017, serving as Director. Current jobs include Independent Director at Volvo Car AB since 2021, Independent Director at Xylem, Inc. since 2020, Director at OpenEd, Inc. since 2014, Director at Onfido Ltd. since 2016, Director at Cervest Ltd. since 2021, Director at Zendesk, Inc. since 2024, Independent Non-Executive Director at UBS Group AG since 2025, Independent Director at Capgemini SE since 2026, Partner & Head of AI Strategy at NEA Management Co. LLC since 2024, and Head-AI Strategy at New Enterprise Associates, Inc. Former jobs include Chief Executive Officer & Executive Director at Wikimedia Endowment from 2014 to 2016, Vice Chairman & Chief Executive Officer at Terrawatt Initiative, Chief Executive Officer at Wikipedia, Inc., Chief Executive Officer & Senior Vice President at ENGIE SA from 2016 to 2017, Independent Director at Rackspace Technology Global, Inc. from 2014 to 2016, Executive Director at Wikimedia Foundation, Inc. from 2014 to 2016, Director at SOPHiA GENETICS SA from 2023 to 2024, General Manager-Digital at Bank of America Corp. from 2003 to 2006, Principal at VeriSign, Inc., General Manager-Software at Symbolic Logic, Inc., Chief Product Officer at SugarCRM, Inc. from 2013 to 2014, Principal at Sprint Communications LLC, and Vice President & Deputy Chief Technology Officer at Microsoft Corp. in 2020. Education includes undergraduate degrees from the University of California, Berkeley and Moscow State University Lomonosov.
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- Agustín Carstens
- Agustín Carstens is Director at UBS Group AG since 2026. Dr. Carstens is a Member of the Financial Stability Board since 2010. Dr. Carstens is a Member of The Group of Thirty. Formerly, Dr. Carstens was General Manager at The Bank for International Settlements from 2017 to 2025. Dr. Carstens was Member-Governors Board at Bank of Mexico from 2010 to 2017. Dr. Carstens was Deputy Managing Director at the International Monetary Fund from 2003 to 2006. Education includes graduate and doctorate degrees from The University of Chicago.
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- Luca Maestri
- Luca Maestri is currently an Independent Non-Executive Director at Nestlé SA since 2022, a Director at UBS Group AG starting in 2026, and Vice President-Corporate Services at Apple, Inc. since 2013. Former positions include Independent Director at Principal Financial Group, Inc. from 2014 to 2015; Director-Operations Analysis at General Motors Ireland Ltd. from 1992 to 1994 and at General Motors Asia Pacific (Japan) Ltd. from 1994 to 1997; Chief Financial Officer & Executive Vice President at Xerox Corp. from 2011 to 2013; Chief Financial Officer at General Motors Ltd.; Chief Financial Officer at General Motors do Brasil Ltda. from 2005 to 2007; Chief Financial Officer at General Motors (Thailand) Co., Ltd. from 1997 to 1999; Chief Financial Officer at Nokia Siemens Networks Oy from 2008 to 2011; and Chief Financial Officer at General Motors Europe AG from 2007 to 2008. Education includes a graduate degree from Boston University conferred in 1991 and an undergraduate degree from The LUISS University of Rome conferred in 1988.
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- Markus Ronner
- Markus Ronner is Vice Chairman at UBS Group AG since 2026. Formerly, Mr. Ronner was Chairman at UBS Switzerland AG from 2022 to 2023. Mr. Ronner was Group Chief Compliance & Governance Officer at UBS AG from 2018 to 2025. Mr. Ronner was Group Chief Compliance & Governance Officer at UBS Group AG from 2018 to 2025.
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