As a pan-European Bank, UniCredit is committed to the highest standards of corporate governance.
Our current practices have been developed by studying the best international practices and market expectations.
We are fully transparent in the disclosure of our governance practices, to help stakeholders, including investors, assess our Group in terms of management and the effectiveness of our oversight and controls.
Our governance system
UniCredit has adopted a "traditional" management and control system which is based on two corporate bodies, appointed by the Shareholders' Meeting: the Board of Directors, in charge of the strategic supervision and management of the company and the Board of Statutory Auditors, responsible for overseeing the effective administration of the company.
An external audit firm, proposed by the Board of Statutory Auditors and appointed by the Shareholders' Meeting, is responsible for the supervision of legal accounting.
Corporate Governance reportLearn more on yearly corporate governace system performance
Corporate Bodies and Committees
Board of Directors
Learn more on our Board of Directors, roles and procedures.
Board of Statutory Auditors
Learn more on our Board of Statutory Auditors, appointed by the UniCredit Ordinary Shareholders' Meeting held on 11 April 2019..
& Associated persons
Our control system
The Internal Control System (ICS) is the set of rules, procedures and organizational structures aimed to ensure the correct funfuctionality of our company.