Ubs AG 6-K, filed Mar 4, 2025
Ubs AG (AMUB)
6-K
2025-03-04
For: 2025-03-04
View Original
Added on
April 06, 2026
About this 6-K
Ubs AG filed this 6-K on March 4, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
Date: March 4, 2025
UBS Group AG
(Registrant's Name)
Bahnhofstrasse 45, 8001 Zurich, Switzerland
(Address of principal executive office)
Commission File Number: 1-36764
UBS AG
(Registrant's Name)
Bahnhofstrasse 45, 8001 Zurich, Switzerland
Aeschenvorstadt 1, 4051 Basel, Switzerland
(Address of principal executive offices)
Commission File Number: 1-15060
Indicate by check mark whether the registrants file or will file annual reports under cover of Form
20-F or Form 40-
F.
Form 20-F
☒
☐
This Form 6-K consists of the news release which appear immediately following this page.
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG and UBS AG, News release, 4 March 2025 Page 1
4 March 2025
Ad hoc announcement pursuant to article 53 of the SIX Exchange Regulation Listing Rules
News release
Renata Jungo Brüngger and Lila Tretikov to be nominated to the Board of
Directors at the forthcoming Annual General Meeting
●
Renata Jungo Brüngger and Lila Tretikov to be nominated for election to the
Board of Directors of UBS Group AG and UBS AG
●
Claudia Böckstiegel and Nathalie Rachou will not stand for re-election after four,
respectively five years of Board membership
Zurich/Basel, 4 March 2025 – UBS Group AG announces the nominations of Renata Jungo Brüngger (born
1961) and Lila Tretikov (born 1978) for election to the Board of Directors at the Annual General Meeting on
10 April 2025.
Renata Jungo Brüngger is a highly respected professional with extensive experience in legal affairs,
governance, and sustainability. Since 2016, she has been serving as a member of the Board of Management
of Mercedes-Benz Group AG, overseeing the areas of Integrity, Governance, and Sustainability and being
responsible for the legal, compliance, and corporate audit functions. In this role, she is appointed until
December 2025. Ms. Jungo Brüngger is also a member of the supervisory boards of Munich Re and Daimler
Truck Holding AG. After completing a law degree at the University of Fribourg, gaining admission to the bar,
and later earning an LL.M. in international commercial law, she has built a career spanning 30 years, during
which she has held a variety of senior legal and general counsel positions.
Lila Tretikov is a well-known expert in artificial intelligence (AI) and technology-driven business
transformation. Currently, she leads AI strategy at New Enterprise Associates, a Silicon Valley-based venture
capital firm. Most recently, she served as Deputy Chief Technology Officer at Microsoft, where she led
substantial transformation initiatives, and Senior Vice President at Engie, CEO & Vice Chair of Terrawatt at
Engie. Ms. Tretikov is a distinguished software engineer and programmer, as well as an alumna of the
University of California, Berkeley.
Colm Kelleher, Chairman of the Board of Directors, said: “I am delighted to announce the nominations of
Renata Jungo Brüngger and Lila Tretikov. Renata's impressive background, including her General Counsel
positions in leading global firms, coupled with her extensive knowledge of topics such as governance and
sustainability, equips her perfectly to assist us in shaping our strategic direction and driving ongoing success.
Lila’s expertise and vision across digital topics, including AI and cybersecurity, are invaluable assets for UBS.
With her appointment, we will significantly improve the technology competence on our Board of Directors.”
At the Annual General Meeting, Claudia Böckstiegel and Nathalie Rachou will not stand for re-election.
Claudia Böckstiegel, who has been a Board member since 2021 and served on the Corporate Culture and
Responsibility Committee, has decided to focus on her executive role at Roche. Nathalie Rachou, who has
been a Board member since 2020 and served on the Risk Committee, the Governance and Nominating
Committee, and the Audit Committee, is stepping down for personal reasons. The Chairman of the Board of
Directors as well as the Board extend their gratitude to Claudia Böckstiegel and Nathalie Rachou for their
dedicated service and significant contributions over the last years.
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG and UBS AG, News release, 4 March 2025 Page 2
UBS Group AG and UBS AG
Investor contact
Switzerland: +41-44-234 41 00
Media contact
Switzerland: +41-44-234 85 00
UK: +44-207-567 47 14
Americas: +1-212-882 58 58
APAC: +852-297-1 82 00
www.ubs.com/media
This Form 6-K is hereby incorporated by reference into (1) each of the registration statements on Form F-3
(Registration Number 333-283672), and on Form S-8 (Registration Numbers 333-200634; 333-200635; 333-
200641; 333-200665; 333-215254; 333-215255; 333-228653; 333-230312; 333-249143 and 333-272975), and into
each prospectus outstanding under any of the foregoing registration statements, (2) any outstanding offering
circular or similar document issued or authorized by UBS AG that incorporates by reference any Forms 6-K of
UBS AG that are incorporated into its registration statements filed with the SEC, and (3) the base prospectus of
Corporate Asset Backed Corporation (“CABCO”) dated June 23, 2004 (Registration Number 333-111572), the
Form 8-K of CABCO filed and dated June 23, 2004 (SEC File Number 001-13444), and the Prospectus
Supplements relating to the CABCO Series 2004-101 Trust dated May 10, 2004 and May 17, 2004 (Registration
Number 033-91744 and 033-91744-05).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused
this report to be signed on their behalf by the undersigned, thereunto duly authorized.
UBS Group AG
By: _/s/ David Kelly______________
Name: David Kelly
Title: Managing Director
By: _/s/ Ella Copetti-Campi_________
Name: Ella Copetti-Campi
Title: Executive Director
UBS AG
By: _/s/ David Kelly______________
Name: David Kelly
Title: Managing Director
By: _/s/ Ella Copetti-Campi________
Name: Ella Copetti-Campi
Title: Executive Director
Date: March 4, 2025