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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      
Giuseppe VITA NO YES July 6, 2017
SENIOR VICE CHAIRMAN       
Vincenzo CALANDRA BUONAURA NO YES July 6, 2017
CEO      
Jean Pierre MUSTIER NO NO July 6, 2017
DIRECTORS      
Mohamed Hamad AL MEHAIRI YES YES July 6, 2017
Sergio BALBINOT NO YES July 6, 2017
Cesare BISONI YES YES July 6, 2017
Henryka BOCHNIARZ YES YES July 6, 2017
Martha Dagmar BOECKENFELD
YES YES July 6, 2017
Alessandro CALTAGIRONE YES YES July 6, 2017
Luca CORDERO DI MONTEZEMOLO YES YES July 6, 2017
Lucrezia REICHLIN YES YES July 6, 2017
Fabrizio SACCOMANNI YES YES December 11, 2017
Clara C. STREIT YES YES July 6, 2017
Paola VEZZANI YES YES July 6, 2017
Alexander WOLFGRING YES YES July 6, 2017
Anthony WYAND NO YES July 6, 2017
Elena ZAMBON YES YES July 6, 2017

 

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