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EXHIBIT 24.1
POWER OF ATTORNEY
Each of the undersigned hereby constitutes and appoints Luqman
Arnold, Robert B. Mills, Robert C. Dinerstein and Regina Dolan, and each of
them, each with full power to act without the others, his true and lawful
attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign any post-effective amendments relating to the registration
statement (file numbers 333-46216, 333-46216-01 to -03), initially filed on Form
F-1 and to be amended on Form F-3, relating to the registration of Noncumulative
Trust Preferred Securities issued by UBS Group Capital Trust I, Noncumulative
Company Preferred Securities issued by UBS Group Capital Company L.L.C. I and
the Subordinated Guarantee of UBS AG with respect to the Noncumulative Company
Preferred Securities, and to file any such amendments, with all exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully for all intents and purposes as
he might or could do in person hereby ratifying and confirming all that said
attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to
be done by virtue hereof.
NAME TITLE DATE
---- ----- ----
President of Group
/s/ Luqman Arnold Executive Board (principal
- ----------------------------------------- executive officer and May 9, 2001
Luqman Arnold principal financial officer)
Group Controller
/s/ Hugo Schaub (principal accounting May 9, 2001
- ----------------------------------------- officer)
Hugo Schaub
/s/ Marcel Ospel Chairman and Member of May 9, 2001
- ----------------------------------------- Board of Directors
Marcel Ospel
/s/ Alberto Togni Vice Chairman May 9, 2001
- ----------------------------------------- and Member of Board
Alberto Togni of Directors
/s/ Markus Kundig Vice Chairman May 9, 2001
- ----------------------------------------- and Member of Board
Markus Kundig of Directors
/s/ Johannes Antonie de Gier Vice Chairman May 9, 2001
- ----------------------------------------- and Member of Board
Johannes Antonie de Gier of Directors
/s/ Peter Bockli Member of Board May 9, 2001
- ----------------------------------------- of Directors
Peter Bockli
/s/ Sir Peter Davis Member of Board May 9, 2001
- ----------------------------------------- of Directors
Sir Peter Davis
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NAME TITLE DATE
---- ----- ----
/s/ Eric Honegger Member of Board May 9, 2001
- ----------------------------------------- of Directors
Eric Honegger
/s/ Rolf A. Meyer Member of Board May 9, 2001
- ----------------------------------------- of Directors
Rolf A. Meyer
/s/ Hans Peter Ming Member of Board May 9, 2001
- ----------------------------------------- of Directors
Hans Peter Ming
/s/ Lawrence Allen Weinbach Member of Board May 9, 2001
- ----------------------------------------- of Directors
Lawrence Allen Weinbach