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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  
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  
Gadhia Jayne- Anne 04/2021 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 Bartolom√© Beatriz 02/2020  15/04/2021  Approval of 2023 financial statements M   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 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 2020 financial year

Board of Directors Internal Controls & Risks Committee Corporate Governance, Nomination and Sustainability Committee Remuneration Committee Related-Parties Committee
17 16 15 10 12

Meetings attendance by Board of Directors during the 2020 financial year:

Board of Directors: 99%

Internal Controls & Risks: 100%

Corporate Governance, Nomination and Sustainability: 100%

Remuneration: 100%

Related-Parties: 100%

 

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 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
Rimoldi Enrica 04/2019 11/04/2019 Approval of 2021 financial statements m X
Di Carluccio Ciro 04/2021 (3) 15/04/2021 Approval of 2021 financial statements -- 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.

(3) Appointed by the Shareholdes' Meeting held on April 15, 2021.

 

 

In 2020, the Board of Statutory Auditors met 62 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 06 May 2021.