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Board of Directors

The Board of Directors is composed of between 9 and 24 Members.

The Directors' term of office spans three operating years, except where a shorter term is established at the time they are appointed, and ends on the date of the Shareholders' Meeting convened for the approval of the accounts relating to the last operating year in which they were in office.


The current Board of Directors was appointed - on the basis of lists - by the UniCredit Ordinary Shareholders' Meeting held on May 13th, 2015 for the financial years 2015 - 2017 and its mandate shall expire upon approval of the latter year's financial statements.

Chairman
Giuseppe Vita

Giuseppe Vita

Chairman

Vice Chairman
Vincenzo Calandra Buonaura

Vincenzo Calandra Buonaura

Deputy Vice Chairman

Luca Cordero di Montezemolo

Luca Cordero di Montezemolo

Vice Chairman

Fabrizio Palenzona

Fabrizio Palenzona

Vice Chairman

Chief executive officer
Jean Pierre Mustier

Jean Pierre Mustier

Chief Executive Officer

Directors
Mohamed Hamad Al Mehairi

Mohamed Hamad Al Mehairi

Director

Sergio Balbinot

Sergio Balbinot

Director

Cesare Bisoni

Cesare Bisoni

Director

Henryka Bochniarz

Henryka Bochniarz

Director

Martha Dagmar Boeckenfeld

Martha Dagmar Boeckenfeld

Director

Alessandro Caltagirone

Alessandro Caltagirone

Director

Lucrezia Reichlin

Lucrezia Reichlin

Director

Clara C. Streit

Clara C. Streit

Director

Paola Vezzani

Paola Vezzani

Director

Alexander Wolfgring

Alexander Wolfgring

Director

Anthony Wyand

Anthony Wyand

Director

Elena Zambon

Elena Zambon

Director

Secretary
Gianpaolo Alessandro

Gianpaolo Alessandro

Head of Group Legal - Secretary of the Board of Directors