Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each undersigned does hereby make, constitute and appoint each of David Kelly, Jordan Schiffman, John Tomaszewski and Sarah Starkweather, 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 ordinary shares of UBS Group AG to be issued under the terms of the UBS Savings and Investment Plan, the UBS Financial Services Inc. 401(k) Plus Plan, the UBS Financial Services Incorporated of Puerto Rico Savings Plus Plan and the UBS Omnibus Stock Plan, 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.
Signature | Title | Date | ||
/s/ Sergio P. Ermotti | Chief Executive Officer | November 28, 2014 | ||
| Sergio P. Ermotti | (principal executive officer) | |||
/s/ Tom Naratil | Group Chief Financial Officer | November 28, 2014 | ||
| Tom Naratil | (principal financial officer and principal accounting officer) | |||
/s/ Axel A. Weber | Chairman and Member of Board of Directors | November 28, 2014 | ||
| Axel A. Weber | ||||
/s/ Michel Demaré | Vice Chairman and Member of Board of Directors | November 28, 2014 | ||
| Michel Demaré | ||||
/s/ David Sidwell | Senior Independent Director | November 28, 2014 | ||
| David Sidwell | ||||
/s/ Reto Francioni | Member of Board of Directors | November 28, 2014 | ||
| Reto Francioni | ||||
| Member of Board of Directors | November 28, 2014 | ||
| Ann F. Godbehere | ||||
/s/ Axel P. Lehmann | Member of Board of Directors | November 28, 2014 | ||
| Axel P. Lehmann | ||||
/s/ Helmut Panke | Member of Board of Directors | November 28, 2014 | ||
| Dr. Helmut Panke | ||||
| Member of Board of Directors | November 28, 2014 | ||
| William G. Parrett | ||||
/s/ Isabelle Romy | Member of Board of Directors | November 28, 2014 | ||
| Isabelle Romy | ||||
/s/ Beatrice Weder di Mauro | Member of Board of Directors | November 28, 2014 | ||
| Beatrice Weder di Mauro | ||||
/s/ Joseph Yam | Member of Board of Directors | November 28, 2014 | ||
| Joseph Yam | ||||