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Activities & meeting attendance

Below there are listed the members of the UniCredit Board of Directors in office. Specific details regarding each member are also provided, including: position, date and appointment procedure, qualification as executive or non executive director, qualification as independent or non independent director (according to Clause 20 of the Articles of Association, Section 3 of the Corporate Governance Code and Section 148, paragraph 3, of the Legislative Decree no. 58 dated February 24, 1998).

 

In general, further information regarding the Board of Directors and its members (including those terminated) is available in the Corporate Governance Report concerning each year.

 

Board of Directors appointed by the Shareholders' Meeting on April 12, 2018, for the financial years 2018 - 2020

  First appointment date In office since In office until
Slate (M/m) *
Exec. Non exec. Independent as  per Articles of Association / Code Independent as per TUF
CHAIRMAN                
Bisoni Cesare (1)
05/2015 12/04/2018 Approval of 2020 financial statements M   X   X
DEPUTY VICE CHAIRMAN                
Andreotti Lamberto (2)
04/2018 12/04/2018 Approval of 2020 financial statements M   X X X
CEO                
Mustier Jean Pierre
06/2016 12/04/2018 Approval of 2020 financial statements M X      
DIRECTORS                
Al Mehairi Mohamed Hamad
10/2015 12/04/2018 Approval of 2020 financial statements M   X X X
Balbinot Sergio
06/2016 12/04/2018 Approval of 2020 financial statements M   X   X
Cariello Vincenzo 04/2018 12/04/2018 Approval of 2020 financial statements m   X X X
Carletti Elena (3) 02/2019 11/04/2019 Approval of 2020 financial statements --   X X X
de Wismes Isabelle 04/2018 12/04/2018 Approval of 2020 financial statements M   X
X
X
Micossi Stefano 04/2018 12/04/2018 Approval of 2020 financial statements M   X X X
Pierdicchi Maria 04/2018 12/04/2018 Approval of 2020 financial statements M   X X X
Tondi Francesca 04/2018 12/04/2018 Approval of 2020 financial statements m   X X X
Wolfgring Alexander 05/2013 12/04/2018 Approval of 2020 financial statements M   X X X
Zambon Elena 05/2015 12/04/2018 Approval of 2020 financial statements M   X X X

NOTES:
*    M: Director appointed from the slate filed by the Company's Board of Directors that obtained the majority of the Shareholders' Meeting votes

     m: Director appointed from the slate voted by the minority of the shareholders and filed by several institutional investors

 

(1) Appointed as Chairman on September 20, 2019, in place of Mr. Fabrizio Saccomanni. Mr. Bisoni, as Deputy Vice Chairman, acted as pro-tempore Chairman from August 8 up to September 20, 2019.

(2) Appointed as Deputy Vice Chairman on October 8, 2019, in place of Mr. Bisoni.

(3) Co-opted effective from February 7, 2019, in place of Mr. Andrea Sironi

 

In its meeting held on September 20, 2019, the Board of Directors decided to launch the "Process for selecting candidates" (approved by the Board on July 6, 2017, and published on the Company's website) to coopt two non-executive Directors in place of Ms. Martha Böckenfeld and Mr. Fabrizio Saccomanni. The selection process will be finalised by coopting the two selected candidates in time for the confirmation of appointment at the Shareholders' Meeting in April 2020.

 

 

 

 

 

Number of meetings held during the 2018 financial year

Board of Directors Internal Controls & Risks Committee Remuneration Committee Corporate Governance, Nomination and Sustainability Committee Related-Parties Committee
17 13 8 15 15