Report of Foreign Issuer (6-k)
December 08 2017 - 8:00AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
Date: December 8, 2017
UBS Group AG
Commission File Number: 1-36764
UBS AG
Commission File Number: 1-15060
(Registrants'
Names)
Bahnhofstrasse 45, Zurich, Switzerland and
Aeschenvorstadt 1, Basel, Switzerland
(Address of principal
executive offices)
Indicate by check mark whether the registrants file or
will file annual reports under cover of Form 20‑F or Form 40-F.
This Form 6-K consists of the media
release of UBS Group AG and UBS AG which appears immediately following this
page.
Change to the UBS Board of Directors
Zurich 08 Dec 2017, 07:00 Price Sensitive Information
Investor Releases Media Releases Americas Media Releases Global Media Releases
Switzerland Media Releases APAC Media Releases EMEA
Jeremy Anderson to be nominated for
election to the UBS Board of Directors at the forthcoming Annual General
Meeting.
Zurich, 08 December 2017 – The UBS Board
of Directors announced today that it will nominate Jeremy Anderson for election
to the Board of UBS Group AG at the Annual General Meeting of Shareholders on 3
May 2018 and for election to the Board of UBS AG.
Mr. Anderson was the Chairman of KPMG’s
Global Financial Services Practice from 2010 until November 2017. He has spent
over 30 years working with the banking and insurance industry in an advisory
capacity, covering a broad range of topics, including strategy, audit and risk
management, technology and operational transformation, mergers and bank
restructuring. Mr. Anderson was appointed to lead KPMG’s UK Financial Services
Practice in 2004, taking European leadership responsibilities in 2006 and
global leadership in 2010. Prior to that he served as a member of Atos Origin’s
Group Management Board and as head of its UK operations after Atos acquired
KPMG Consulting UK in 2002. Mr. Anderson led KPMG’s UK Consulting business as
CEO from 1999 to 2002, having previously been a partner in its Financial
Services Business.
Throughout his career he has focused on
technology developments in the financial services sector, working on the
modernization of banking systems and operations, and sponsoring the KPMG Global
Fintech Network.
UBS Chairman Axel Weber commented: “On
behalf of the Board of Directors, I am pleased to announce our intention to
nominate Jeremy Anderson for election to the Board. Jeremy draws from an
excellent global network and decades of financial services experience and a
deep expertise in audit, risk and regulatory topics, all of which will further
strengthen the Board’s composition.”
Mr. Anderson holds a BSc in economics
from University College London. He is a UK citizen. Currently, he is a trustee
of the UK’s Productivity Leadership Group. He was previously a Commissioner of
the UK Commission for Employment and Skills and a Chairman of the UK National
Employment Panel.
UBS Group AG and UBS AG
Investor contact
Switzerland: +41-44-234 41 00
Media contact
Switzerland: +41-44-234 85 00
UK: +44-207-567
47 14
Americas: +1-212-882 58 57
APAC:
+852-297-1 82 00
This
Form 6-K is hereby incorporated by reference into (1) each of the registration
statements of UBS AG on Form F-3 (Registration Number 333-204908) and of UBS
Group AG on Form S-8 (Registration Numbers 333-200634; 333-200635; 333-200641;
333-200665; 333-215254; and 333-215255) and into each prospectus outstanding
under any of the foregoing registration statements, (2) any outstanding
offering circular or similar document issued or authorized by UBS AG that
incorporates by reference any Form 6-K’s of UBS AG that are incorporated into
its registration statements filed with the SEC, and (3) the base prospectus of
Corporate Asset Backed Corporation (“CABCO”) dated June 23, 2004 (Registration
Number 333-111572), the Form 8-K of CABCO filed and dated June 23, 2004 (SEC
File Number 001-13444), and the Prospectus Supplements relating to the CABCO
Series 2004-101 Trust dated May 10, 2004 and May 17, 2004 (Registration Number
033-91744 and 033-91744-05).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrants have duly caused this report to be signed on their
behalf by the undersigned, thereunto duly authorized.
UBS
Group AG
By:
_/s/ David Kelly_____________
Name:
David Kelly
Title:
Managing Director
By:
_/s/ Federica Pisacane Rohde___
Name: Federica Pisacane Rohde
Title:
Executive Director
UBS
AG
By:
_/s/ David Kelly_____________
Name:
David Kelly
Title:
Managing Director
By:
_/s/ Federica Pisacane Rohde___
Name: Federica Pisacane Rohde
Title:
Executive Director
Date:
December 8, 2017
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