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Activities & meetings attendance

Board of Statutory Auditors

Board of Directors appointed by the Shareholders' Meeting on April 12, 2018, for the financial years 2018 - 2020

	First appointment date	In office since	In office until	Slate (M/m) *	Non exec.	Independent as per Articles of Association / Code	Independent as per TUF
CHAIRMAN
Bisoni Cesare ⁽¹⁾	05/2015	12/04/2018	Approval of 2020 financial statements	M	X		X
DEPUTY VICE CHAIRMAN
Andreotti Lamberto ⁽²⁾	04/2018	12/04/2018	Approval of 2020 financial statements	M	X	X	X
CEO ()**
--
DIRECTORS
Al Mehairi Mohamed Hamad	10/2015	12/04/2018	Approval of 2020 financial statements	M	X	X	X
Balbinot Sergio	06/2016	12/04/2018	Approval of 2020 financial statements	M	X		X
Cariello Vincenzo	04/2018	12/04/2018	Approval of 2020 financial statements	m	X	X	X
Carletti Elena ⁽⁴⁾	02/2019	11/04/2019	Approval of 2020 financial statements	--	X	X	X
De Giorgi Diego ⁽⁵⁾	02/2020	05/02/2020	Approval of 2020 financial statements	--	X	X	X
Lara Bartolomé Beatriz ⁽⁵⁾	02/2020	05/02/2020	Approval of 2020 financial statements	--	X	X	X
Micossi Stefano	04/2018	12/04/2018	Approval of 2020 financial statements	M	X	X	X
Padoan Pietro Carlo ⁽⁶⁾	10/2020	13/10/2020	Approval of 2020 financial statements	--	X	X	X
Pierdicchi Maria	04/2018	12/04/2018	Approval of 2020 financial statements	M	X	X	X
Tondi Francesca	04/2018	12/04/2018	Approval of 2020 financial statements	m	X	X	X
Wolfgring Alexander	05/2013	12/04/2018	Approval of 2020 financial statements	M	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

** 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.

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 Board 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. 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 Board 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. 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 Board 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.

Number of meetings held during the 2019 financial year

Board of Directors	Internal Controls & Risks Committee	Corporate Governance, Nomination and Sustainability Committee	Remuneration Committee	Related-Parties Committee
18	17	15	12	11

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

	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

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.

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