Rosemary T. Berkery

Non Executive / Other Non-Executive
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About

Ms. Berkery, age 70, was Chairman of UBS Bank USA and Vice Chairman of UBS Wealth Management Americas, a bank and wealth management firm, from March 2010 until April 2018, also serving as CEO of UBS Bank USA from March 2010 to December 2015. Before joining UBS, she held a variety of roles over more than 25 years at Merrill Lynch & Co., Inc., until her departure in January 2009, including Executive Vice President and General Counsel from 2001 and Vice Chairman from 2007. Ms. Berkery has also been a director of Fluor Corporation since 2010. Ms. Berkery’s long career as a senior executive in the financial services industry provides her with expertise in finance, investment strategies, wealth management, and management of complex global organizations, as well as significant experience in governance, compliance, and risk assessment and oversight.

 

Personal Details

Title: Dr
Surname: Berkery
DoB: 01/01/1953
Age: 73 years
M/F: Female
Nationality: United States of America
Country of Birth: United States of America
Language: English
Qualification: BA, JD
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember01/01/2010

 

Working history

Name

Chairperson

UBS
Appointed Date: 01/03/2010
Date Resigned: 01/12/2015
Industry: Banking

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
MarshallsBoardMember01/01/2018
MarshallsRemunerationChairperson01/01/2018
MarshallsAuditMember01/01/2018
TJXBoardMember01/01/2018
TJXAuditMember01/01/2018
TJXRemunerationChairperson01/01/2018

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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