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Meeting attendance & activities

Below there are listed the current members of the UniCredit Board of Statutory Auditors. Specific details regarding each member are also provided, including their position, date and appointment procedure, qualification as independent or non independent in compliance with the Enforcement Criteria set forth by Section 3 of the Corporate Governance Code.

 

In general, further information regarding the Board of Statutory Auditors and its members is available in the Corporate Governance Report concerning each year.

 

 

Board of Statutory Auditors appointed by the Shareholders' Meeting on April 11, 2019 for the financial years 2019-2021

 

FIRST APPOINTMENT DATE

IN OFFICE SINCE  IN OFFICE UNTIL SLATE (M/m) * INDEPENDENT AS PER CODE
CHAIRMAN          
Rigotti Marco 04/2019
11/04/2019 Approval of 2021 financial statements m X
PERMANENT AUDITORS          
Bonissoni Angelo Rocco 05/2015 11/04/2019 Approval of 2021 financial statements M X
Navarra Benedetta
04/2016
11/04/2019 Approval of 2021 financial statements M X
Paolucci Guido
05/2017 (1) 11/04/2019
Approval of 2021 financial statements M X
Bientinesi Antonella
10/2017 (2) 11/04/2019 Approval of 2021 financial statements m X
SUBSTITUTE AUDITORS          
Pagani Raffaella 12/2017 11/04/2019 Approval of 2021 financial statements M X
Manes Paola
04/2016 11/04/2019 Approval of 2021 financial statements M X
Franchini Roberto 04/2019 11/04/2019 Approval of 2021 financial statements m X
Rimoldi Enrica 04/2019 11/04/2019 Approval of 2021 financial statements m X

NOTES
*      M: Auditor appointed from the slate obtaining the majority of the Shareholders' votes and filed
by Allianz Finance II Luxembourg S.à.r.l.;
       m: Auditor appointed from the slate voted by a Shareholders' minority and filed jointly by several Funds.

(1) Mr. Paolucci held the office of Permanent Auditor pursuant to Article 2401 of the Italian Civil Code from May 2, 2017 up to December 4, 2017.

(2) Ms. Bientinesi held the office of Permanent Auditor pursuant to Article 2401 of the Italian Civil Code from October 26, 2017 up to December 4, 2017.

 

 

Independence requirements


After its appointment, as well as on an annual basis, the Board of Statutory Auditors verifies the existence of the independence requirements of each of its members in compliance with the enforcement criteria envisaged by Section 3 of the Italian Corporate Governance Code and the provisions set out by Section 148 of the Legislative Decree no. 58 dated February 24, 1998.

 

Number of meetings held during the 2018 financial year: 38



Updated on February 22, 2019.