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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 14, 2016 for the financial years 2016-2018

 

FIRST APPOINTMENT DATE

IN OFFICE SINCE  IN OFFICE UNTIL SLATE (M/m) * INDEPENDENT AS PER CODE
CHAIRMAN          
Singer Pierpaolo 12/2015 (1)
14-04-2016 Approval of 2018 financial statements m X
PERMANENT AUDITORS          
Bonissoni Angelo Rocco 05/2015 14-04-2016 Approval of 2018 financial statements M X
Laghi Enrico 05/2013 14-04-2016 Approval of 2018 financial statements M X
Navarra Benedetta
04/2016 14-04-2016 Approval of 2018 financial statements M X
Spinardi Maria Enrica 05/2013 14-04-2016 Approval of 2018 financial statements m X
SUBSTITUTE AUDITORS          
Paolucci Guido
04/2016 14-04-2016 Approval of 2018 financial statements M --
Manes Paola
04/2016 14-04-2016 Approval of 2018 financial statements M --
Bientinesi Antonella
04/2016 14-04-2016 Approval of 2018 financial statements m --
Talamonti Maria Francesca 04/2016 14-04-2016 Approval of 2018 financial statements m --

NOTES
*      M: Auditor appointed from the slate obtaining the majority of the Shareholders' votes and filed
jointly by Fondazione Cassa di Risparmio di Torino, Cofimar S.r.l. and Allianz;
       m: Auditor appointed from the slate voted by a Shareholders' minority and filed jointly by several Funds.

(1)  Mr. Pierpaolo Singer held the office of Permanent Auditor pursuant to Article 2401 of the Italian Civil Code from December 9, 2015 up to April 14, 2016.

 

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 Corporate Governance Code and the provisions set out by Section 148 of the Legislative Decree no. 58 dated February 24, 1998.

 

fascia-d-eta-_statutory_2807_en
Collegio_genere_042016_eng

Number of meetings held during the 2016 financial year: 48