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Independence

According to Clause 20 of the Articles of Association, Section 3 of the Corporate Governance Code for listed companies and Section 148, sub-section 3, of the Legislative Decree No. 58/98 (the "TUF"), the Board of Directors shall assess the independence of its members, after their appointment and, then, yearly, on the basis of the information received from the same or, in any way, at the UniCredit disposal.

  Indep. as per Articles of Association / Code       Indep. as per TUF
Last evaluation date
CHAIRMAN      
Fabrizio Saccomanni
NO YES May 9, 2018
DEPUTY VICE CHAIRMAN       
Cesare Bisoni
YES YES May 9, 2018
CEO      
Jean Pierre Mustier NO NO May 9, 2018
DIRECTORS      
Mohamed Hamad Al Mehairi YES YES May 9, 2018
Lamberto Andreotti YES YES May 9, 2018
Sergio Balbinot NO YES May 9, 2018
Martha Dagmar Boeckenfeld YES YES May 9, 2018
Vincenzo Cariello YES YES May 9, 2018
Isabelle de Wismes
YES YES May 9, 2018
Stefano Micossi
YES YES May 9, 2018
Maria Pierdicchi
YES YES May 9, 2018
Andrea Sironi
YES YES May 9, 2018
Francesca Tondi
YES YES May 9, 2018
Alexander Wolfgring YES YES May 9, 2018
Elena Zambon YES YES May 9, 2018

 

The UniCredit Board of Directors has not so far designated an independent Director as Lead Independent Director, considering that the conditions set forth by the Italian Corporate Governance Code for his/her appointment do not exist:

(i)   whether the Chairman of the Board of Directors is the Chief Executive Officer of the Company;

(ii)  whether the office of Chairman is held by the person controlling the issuer;

(iii) whether requested by the majority of independent Directors.

 

In general, further information regarding the independence of Directors is available in the Corporate Governance Report concerning each year.