Exhibit 24.1
POWER OF ATTORNEY
Each of the undersigned hereby constitutes and appoints Peter A.
Wuffli, 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 one or more registration statements on Form F-3 and any and
all amendments thereto, including any and all amendments to the registration
statement on Form F-3 (Registration number 333-64844) and the registration
statement on Form F-3 (Registration number 333-46930), relating to the
registration under the U.S. Securities Act of 1933, as amended (the "Securities
Act"), of (i) any type of debt securities, including without limitation,
equity-linked notes and credit-linked notes, (ii) warrants entitling their
holders to purchase debt securities of UBS, or to purchase or sell, or whose
cash value is determined by reference to the: performance, level or value of,
one or more of securities of one or more issuers other than UBS AG; one or more
currencies; one or more commodities; any other financial, economic or other
measure or instrument, including the occurrence or non-occurrence of any event
or circumstance; and one or more indices or baskets of the warrant items
described above, and (iii) noncumulative trust preferred securities issued by
one or more newly formed business trusts, noncumulative company preferred
securities issued by one or more newly formed Delaware limited liability
companies (with a separate Delaware limited liability company corresponding to
each such Delaware business trust) and subordinated guarantees of UBS AG with
respect to each such noncumulative company preferred securities, having an
aggregate initial offering price not greater than US$4,000,000,000, to be issued
thereunder from time to time, to sign any abbreviated registration statement
filed pursuant to Rule 462(b) under the Securities Act and any amendments
thereto, and to file the same, 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.
IN WITNESS WHEREOF, each of the undersigned has subscribed these
presents this 10th, 11th and 12th day of December 2002.
Name Title Date
---- ----- ----
/s/ Peter A. Wuffli President of Group December 11, 2002
- ---------------------------------- Executive Board
Peter A. Wuffli (principal executive
officer)
/s/ Hugo Schaub Group Controller December 12, 2002
- ---------------------------------- (principal accounting
Hugo Schaub officer and principal
financial officer)
/s/ Marcel Ospel Chairman and December 10, 2002
- ---------------------------------- Member of Board of
Marcel Ospel Directors
/s/ Alberto Togni Vice Chairman and December 10, 2002
- ---------------------------------- Member of Board of
Alberto Togni Directors
/s/ Johannes A. de Gier Vice Chairman and December 11, 2002
- ---------------------------------- Member of Board of
Johannes A. de Gier Directors
/s/ Peter Bockli Vice Chairman and December 10, 2002
- ---------------------------------- Member of Board of
Peter Bockli Directors
/s/ Ernesto Bertarelli Member of Board of December 10, 2002
- ---------------------------------- Directors
Ernesto Bertarelli
/s/ Sir Peter Davis Member of Board of December 11, 2002
- ---------------------------------- Directors
Sir Peter Davis
/s/ Rolf A. Meyer Member of Board of December 11, 2002
- --------------------------------- Directors
Rolf A. Meyer
/s/ Hans Peter Ming Member of Board of December 11, 2002
- ---------------------------------- Directors
Hans Peter Ming
/s/ Lawrence A. Weinbach Member of Board of December 11, 2002
- ---------------------------------- Directors
Lawrence A. Weinbach
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