Activities & meetings attendance
Board of Directors appointed by the Shareholders' Meeting on April 12, 2018, for the financial years 2018 - 2020
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
** Following the anticipated ending from the position of CEO and General Manager of Mr. Jean Pierre Mustier (effective from February 11, 2021), in order to ensure full managerial continuity, the UniCredit Board of Directors has appointed Mr. Ranieri de Marchis as General Manager in accordance with Clause 21 (5) of the Articles of Association. The General Manager, who will remain in office until the appointment of the new CEO, has been assigned with all the powers already assigned to the CEO.
(1) Appointed as Chairman on September 20, 2019, in place of Mr. Fabrizio Saccomanni. As Deputy Vice Chairman, Mr. Bisoni acted as pro-tempore Chairman from August 8 up to September 20, 2019.
(2) Appointed as Deputy Vice Chairman on October 8, 2019, in place of Mr. Bisoni.
(3) Also appointed as General Manager by the UniCredit Board of Directors held on June 30, 2016, starting from July 12, 2016.
(4) Co-opted effective from February 7, 2019, in place of Mr. Andrea Sironi, and confirmed by the Shareholders' Meeting held on April 11, 2019.
(5) Co-opted on February 5, 2020, in place of Mr. Fabrizio Saccomanni and Ms. Martha Dagmar Boeckenfeld, and confirmed by the Shareholders' Meeting on April 9, 2020.
(6) Co-opted on October 13, 2020, in place of Ms. Elena Zambon.
Number of meetings held during the 2019 financial year
Meetings attendance by Board of Directors during the 2019 financial year:
Board of Directors: 95%
Internal Controls & Risks : 100%
Corporate Governance, Nomination and Sustainability: 97%
Remuneration: 94%
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
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.
In 2019, 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.