Renata Jungo Brüngger and Lila Tretikov to be nominated to the Board of Directors at the forthcoming Annual General Meeting
UBS Group AG has announced two significant nominations to its Board of Directors for election at the Annual General Meeting on April 10, 2025. Renata Jungo Brüngger, currently a Board of Management member at Mercedes-Benz Group AG, brings expertise in legal affairs, governance, and sustainability. Lila Tretikov, who leads AI strategy at New Enterprise Associates, contributes extensive experience in artificial intelligence and technology transformation.
The nominations come as current board members Claudia Böckstiegel and Nathalie Rachou will not seek re-election. Böckstiegel, who joined in 2021, will focus on her executive role at Roche, while Rachou, serving since 2020, steps down for personal reasons. Both have served on various key committees including Risk, Audit, and Corporate Culture and Responsibility.
UBS Group AG ha annunciato due nomination significative per il suo Consiglio di Amministrazione da sottoporre all'Assemblea Generale Annuale il 10 aprile 2025. Renata Jungo Brüngger, attualmente membro del Consiglio di Amministrazione di Mercedes-Benz Group AG, porta con sé competenze in materia legale, governance e sostenibilità. Lila Tretikov, che guida la strategia AI presso New Enterprise Associates, contribuisce con una vasta esperienza nell'intelligenza artificiale e nella trasformazione tecnologica.
Le nomination arrivano mentre i membri attuali del consiglio Claudia Böckstiegel e Nathalie Rachou non si ricandideranno. Böckstiegel, che è entrata nel 2021, si concentrerà sul suo ruolo esecutivo in Roche, mentre Rachou, in carica dal 2020, si dimette per motivi personali. Entrambi hanno servito in vari comitati chiave, tra cui Rischio, Audit e Cultura e Responsabilità Aziendale.
UBS Group AG ha anunciado dos nominaciones significativas para su Junta Directiva que serán sometidas a votación en la Junta General Anual el 10 de abril de 2025. Renata Jungo Brüngger, actualmente miembro de la Junta de Administración de Mercedes-Benz Group AG, aporta experiencia en asuntos legales, gobernanza y sostenibilidad. Lila Tretikov, quien lidera la estrategia de IA en New Enterprise Associates, contribuye con una amplia experiencia en inteligencia artificial y transformación tecnológica.
Las nominaciones se producen ya que los miembros actuales de la junta Claudia Böckstiegel y Nathalie Rachou no buscarán la reelección. Böckstiegel, que se unió en 2021, se centrará en su rol ejecutivo en Roche, mientras que Rachou, que ha estado en el cargo desde 2020, se retira por razones personales. Ambos han servido en varios comités clave, incluidos Riesgos, Auditoría y Cultura y Responsabilidad Corporativa.
UBS Group AG는 2025년 4월 10일 연례 총회에서 선출될 이사회의 두 가지 중요한 임명을 발표했습니다. Renata Jungo Brüngger는 현재 Mercedes-Benz Group AG의 경영 이사로 재직 중이며, 법률, 거버넌스 및 지속 가능성 분야의 전문성을 제공합니다. Lila Tretikov는 New Enterprise Associates에서 AI 전략을 이끌며 인공지능 및 기술 혁신에 대한 풍부한 경험을 기여합니다.
이번 임명은 현 이사인 Claudia Böckstiegel과 Nathalie Rachou가 재선에 나서지 않기로 하면서 이루어졌습니다. 2021년에 합류한 Böckstiegel은 Roche에서의 경영 역할에 집중할 예정이며, 2020년부터 재직 중인 Rachou는 개인적인 사유로 사임합니다. 두 사람 모두 리스크, 감사 및 기업 문화와 책임 등의 주요 위원회에서 활동해왔습니다.
UBS Group AG a annoncé deux nominations significatives pour son Conseil d'Administration qui seront soumises au vote lors de l'Assemblée Générale Annuelle le 10 avril 2025. Renata Jungo Brüngger, actuellement membre du Conseil de Direction de Mercedes-Benz Group AG, apporte son expertise en affaires juridiques, gouvernance et durabilité. Lila Tretikov, qui dirige la stratégie IA chez New Enterprise Associates, contribue avec une vaste expérience en intelligence artificielle et transformation technologique.
Ces nominations interviennent alors que les membres actuels du conseil Claudia Böckstiegel et Nathalie Rachou ne se représenteront pas. Böckstiegel, qui a rejoint en 2021, se concentrera sur son rôle exécutif chez Roche, tandis que Rachou, en poste depuis 2020, démissionne pour des raisons personnelles. Les deux ont siégé dans divers comités clés, y compris Risque, Audit et Culture et Responsabilité d'Entreprise.
UBS Group AG hat zwei bedeutende Nominierungen für ihren Vorstand bekannt gegeben, die auf der Hauptversammlung am 10. April 2025 zur Wahl stehen. Renata Jungo Brüngger, derzeit Mitglied des Vorstandes der Mercedes-Benz Group AG, bringt Fachwissen in den Bereichen Rechtsangelegenheiten, Governance und Nachhaltigkeit mit. Lila Tretikov, die die KI-Strategie bei New Enterprise Associates leitet, bringt umfangreiche Erfahrung in künstlicher Intelligenz und technologischer Transformation ein.
Die Nominierungen erfolgen, da die aktuellen Vorstandsmitglieder Claudia Böckstiegel und Nathalie Rachou nicht zur Wiederwahl antreten werden. Böckstiegel, die 2021 beigetreten ist, wird sich auf ihre Führungsrolle bei Roche konzentrieren, während Rachou, die seit 2020 im Amt ist, aus persönlichen Gründen zurücktritt. Beide haben in verschiedenen wichtigen Ausschüssen, einschließlich Risiko, Prüfung sowie Unternehmens- und Verantwortungskultur, gedient.
- Board strengthened with expertise in AI and technology transformation
- Addition of strong governance and sustainability experience
- Enhanced legal affairs competency at board level
- Loss of experienced board members from key committees
- Potential temporary disruption in board committee operations during transition
- 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 &
Regulatory News:
Ad hoc announcement pursuant to article 53 of the SIX Exchange Regulation Listing Rules
UBS Group AG (NYSE:UBS) (SWX:UBSN) 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
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
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.
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