Board of Statutory Auditors
The Ordinary Shareholders' Meeting appoints 5 permanent Statutory Auditors, from whom it also elects the Chairman and four substitute Auditors. The permanent and substitute Auditors may be re-elected.
The Chairman of the Board of Statutory Auditors is appointed by the Shareholders' Meeting from among the permanent Auditors elected by the minority shareholders.
The current Board of Statutory Auditors was appointed by the UniCredit Ordinary Shareholders' Meeting held on April 14th, 2016 and its mandate shall expire with the approval of the 2018 financial statements.
Maria Francesca TALAMONTI