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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 May 13, 2015, for the financial years 2015 - 2017 

  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                
Vita Giuseppe 05/2012 13/05/2015 Approval of 2017 financial statements m   X   X
DEPUTY VICE CHAIRMAN                
Calandra Buonaura Vincenzo 05/2002 13/05/2015 Approval of 2017 financial statements m   X   X
CEO                
Mustier Jean Pierre (1)
06/2016 12/07/2016 Approval of 2017 financial statements -- X      
DIRECTORS                
Al Mehairi Mohamed Hamad (2) 10/2015 15/10/2015 Approval of 2017 financial statements --   X X X
Balbinot Sergio (3)
06/2016 09/06/2016 Approval of 2017 financial statements --   X   X
Bisoni Cesare 05/2015 13/05/2015 Approval of 2017 financial statements m   X X X
Bochniarz Henryka 05/2012 13/05/2015 Approval of 2017 financial statements m   X X X
Böckenfeld Martha Dagmar (4)
09/2016 22/09/2016 Approval of 2017 financial statements --   X X X
Caltagirone Alessandro 05/2012 13/05/2015 Approval of 2017 financial statements m   X X X
Cordero di Montezemolo Luca (5) 05/2012 13/05/2015 Approval of 2017 financial statement m   X
X
X
Reichlin Lucrezia 04/2009 13/05/2015 Approval of 2017 financial statements M   X X X
Saccomanni Fabrizio (6) 11/2017 08/11/2017 Approval of 2017 financial statements --   X X X
Streit Clara C. 05/2015 13/05/2015 Approval of 2017 financial statements m   X X X
Vezzani Paola 05/2015 13/05/2015 Approval of 2017 financial statements m   X X X
Wolfgring Alexander 05/2013 13/05/2015 Approval of 2017 financial statements m   X X X
Wyand Anthony 01/1999 13/05/2015 Approval of 2017 financial statements m   X   X
Zambon Elena 05/2015 13/05/2015 Approval of 2017 financial statements m   X X X

NOTES:
*    M: Director appointed from the slate filed by several Funds that obtained the majority of the Shareholders' Meeting votes

     m: Director appointed from the slate voted by the minority shareholders and filed by: Allianz S.p.A., Aabar Luxembourg S.a.r.l., Fondazione Cassa di Risparmio di Torino, Carimonte Holding S.p.A., Fincal S.p.A. and Cofimar S.r.l.

 

(1)  Co-opted in place of Mr. Manfred Bischoff, who resigned effective as of June 1, 2016, and confirmed by the Shareholders' Meeting on January 12, 2017. Mr. Mustier as from July 12, 2016, has taken on the office as Chief Executive Officer, in place of Mr.  Federico Ghizzoni, who at the same date stepped down from the Board of Directors

(2)  Co-opted in place of Mr. Mohamed Badawy Al-Husseiny, who had resigned effective as of October 15, 2015, and confirmed by the Shareholders' Meeting on April 14, 2016

(3)  Co-opted in place of Ms. Helga Jung, who resigned on May 31, 2016 with immediate effect, and confirmed by the Shareholders' Meeting on January 12, 2017

(4)  Co-opted on September 22, 2016, bringing back the number of the Board of Directors Members to the one resolved upon with the resolution taken by the Shareholders' Meeting of May 13, 2015; confirmed by the Shareholders' Meeting on January 12, 2017

(5) Mr. Luca Cordero di Montezemolo stepped down from his role as Vice Chairman on April 20, 2017

(6) Co-opted in place of Mr. Fabrizio Palenzona, who resigned effective as of November 8, 2017

Number of meetings held during the 2016 financial year

Board of Directors Internal Controls & Risks Committee Remuneration Committee Corporate Governance, Nomination and Sustainability Committee Related-Parties and Equity Investments Committee
22 12 10 12 16