UBS publishes agenda for its Annual General Meeting on 24 April 2024 - Seite 2

Lukas Gähwiler

 

7.3.

Jeremy Anderson

 

7.4.

Claudia Böckstiegel

 

7.5.

William C. Dudley

 

7.6.

Patrick Firmenich

 

7.7.

Fred Hu

 

7.8.

Mark Hughes

 

7.9.

Nathalie Rachou

 

7.10.

Julie G. Richardson

 

7.11.

Jeanette Wong

 

7.12.

Gail Kelly

 

8.

Re-elections and election of the members of the Compensation Committee

 

8.1.

Julie G. Richardson

 

8.2.

Jeanette Wong

 

8.3.

Fred Hu

 

 

 

9.

Approval of the compensation for the members of the Board of Directors and the Group Executive Board

 

9.1.

Retroactive approval of an incremental amount of compensation for the members of the Board of Directors from the 2023 AGM to the 2024 AGM

 

9.2.