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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.

 

 

  International experience Banking Governance Banking Business Legal & Regulatory Strategic Planning Risk & Control Accounting & Audit Financial & International Markets Sustainability
Fabrizio Saccomanni  X
X X     X   X  
Cesare Bisoni   X X X   X X X  
Jean Pierre Mustier X
X X X X X X X X
Mohamed Hamad Al Mehairi X   X
  X
    X
 
Lamberto Andreotti X       X     X X
Sergio Balbinot X     X X X X X  
Martha Dagmar Boeckenfeld X
X
X
X
X
X
X
X
 
Vincenzo Cariello X X   X   X X X X
Elena Carletti X X X X   X   X  
Isabelle de Wismes  X   X   X X X X  
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
  14 10 10 9 8 11 10 14 6