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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                
Saccomanni Fabrizio 11/2017 12/04/2018 Approval of 2020 financial statements M   X   X
DEPUTY VICE CHAIRMAN                
Bisoni Cesare 05/2015 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
Andreotti Lamberto 04/2018 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
Böckenfeld Martha Dagmar
09/2016 12/04/2018 Approval of 2020 financial statements M   X X X
Cariello Vincenzo 04/2018 12/04/2018 Approval of 2020 financial statements m   X X X
de Wismes Isabelle 04/2018 12/04/2018 Approval of 2020 financial statement 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
Sironi Andrea 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

 

 

Number of meetings held during the 2017 financial year

Board of Directors Internal Controls & Risks Committee Remuneration Committee Corporate Governance, Nomination and Sustainability Committee Related-Parties and Equity Investments Committee
15 12 8 13 13