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Activities & meetings attendance

Board of Directors appointed by the Shareholders' Meeting on April 15, 2021, for the financial years 2021 - 2023

	First appointment date	In office since	In office until	Slate (M/m) *	Exec.	Non exec.	Independent as per Code	Independent as per TUB	Independent as per TUF
CHAIRMAN
Padoan Pietro Carlo	10/2020	15/04/2021	Approval of 2023 financial statements	M		X	X	X	X
DEPUTY VICE CHAIRMAN
Andreotti Lamberto	04/2018	15/04/2021	Approval of 2023 financial statements	M		X	X	X	X
CEO
Orcel Andrea ⁽¹⁾	04/2021	15/04/2021	Approval of 2023 financial statements	M	X
DIRECTORS
Cariello Vincenzo	04/2018	15/04/2021	Approval of 2023 financial statements	m		X	X	X	X
Carletti Elena	02/2019	15/04/2021	Approval of 2023 financial statements	M		X	X	X	X
Hedberg Jeffrey Alan	04/2021	15/04/2021	Approval of 2023 financial statements	M		X	X	X	X
Lara Bartolomé Beatriz	02/2020	15/04/2021	Approval of 2023 financial statements	M		X	X	X	X
Molinari Luca	04/2021	15/04/2021	Approval of 2023 financial statements	M		X	X	X	X
Pierdicchi Maria	04/2018	15/04/2021	Approval of 2023 financial statements	M		X	X	X	X
Tondi Francesca	04/2018	15/04/2021	Approval of 2023 financial statements	m		X	X	X	X
Wagner Renate	04/2021	15/04/2021	Approval of 2023 financial statements	M		X		X	X
Wolfgring Alexander	05/2013	15/04/2021	Approval of 2023 financial statements	M		X			X

NOTES:
* M: Director appointed from the slate filed by the Company's Board of Directors that obtained the majority of the Shareholders' Meeting votes

m: Director appointed from the slate voted by the minority of the shareholders and filed by several institutional investors

(1) Also appointed as General Manager by the UniCredit Board of Directors held on April 15, 2021

Number of meetings held during the 2022 financial year

Board of Directors	Internal Controls & Risks Committee	Corporate Governance & Nomination Committee	ESG Committee	Remuneration Committee	Related-Parties Committee
19	25	10	10	14	15

Meetings attendance by Board of Directors during the 2022 financial year:

Board of Directors: 96%

Internal Controls & Risks: 98%

Corporate Governance & Nomination: 97%

ESG: 100%

Remuneration: 93%

Related-Parties: 98%

In general, further information regarding the Board of Directors and its members (including those terminated) is available in the Corporate Governance Report concerning each year.

Board of Statutory Auditors appointed by the Shareholders' Meeting on April 8, 2022 for the financial years 2022-2024

	First appointment date	In office since	In office until	Slate (M/m) *	Independent as per Code	Independent as per TUB	Independent as per TUF
CHAIRMAN
Rigotti Marco	04/2019	08/04/2022	Approval of 2024 financial statements	m	X	X	X
PERMANENT AUDITORS
Cacciamani Claudio	04/2022	08/04/2022	Approval of 2024 financial statements	M	X	X	X
Navarra Benedetta	04/2016	08/04/2022	Approval of 2024 financial statements	M	X	X	X
Paolucci Guido	05/2017⁽¹⁾	08/04/2022	Approval of 2024 financial statements	M	X	X	X
Bientinesi Antonella	10/2017⁽²⁾	08/04/2022	Approval of 2024 financial statements	m	X	X	X
SUBSTITUTE AUDITORS
Pagani Raffaella	12/2017	08/04/2022	Approval of 2024 financial statements	M	X	X	X
Manes Paola	04/2016	08/04/2022	Approval of 2024 financial statements	M	X	X	X
Dell'Atti Vittorio	04/2022	08/04/2022	Approval of 2024 financial statements	m	X	X	X
Rimoldi Enrica	04/2019	08/04/2022	Approval of 2024 financial statements	m	X	X	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, 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.

In 2022, the Board of Statutory Auditors met 57 times, with an average meeting attendance equal to 100%.

In performing its duties, the Board of Statutory Auditors constantly coordinated its activities with the Internal Audit function and the External Auditing firm. Appropriate functional links were established in their respective areas of competence with Board Committees.

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

Updated on 09 March 2023.