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Directors skills matrix

 

The following chart reflects the core competencies, envisaged in the theoretical profile, that the UniCredit Board of Directors deemed to be significant in assessing both the personal qualities and the collective suitability of its own members.

 

Each Director with his/her theoretical and practical experience allows the Board to understand the Company's activities and main risks.

 

Since February 2020, the Board of Directors also benefits from skills in the digital/technology sector, with specific application to banking sector, considered crucial for implementing the 2020-2023 multi-year plan (Team 23).

 

 

 

 

  International Experience Financial & International Markets Banking Governance Banking Business Legal & Regulatory Strategic Planning Risk & Control Accounting & Audit Sustainability
Cesare Bisoni   X X X X   X X  
Lamberto Andreotti X X       X     X
Jean Pierre Mustier X
X X X X X X X X
Mohamed Hamad Al Mehairi X X   X
  X
     
Sergio Balbinot X X     X X X X  
Vincenzo Cariello X X X   X   X X X
Elena Carletti X X X X X   X    
Diego De Giorgi  X X X   X      
Beatriz Lara Bartolom√©          
Stefano Micossi  X   X X X   X X  
Maria Pierdicchi X
X X
  X
X
X
X
X
Francesca Tondi X X
X X       X X
Alexander Wolfgring  X X X X X   X X  
Elena Zambon  X X       X     X
  13 12 9 9 8 8 8 8 7