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Activities & meetings attendance

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) *
 Exec. 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                
Mustier Jean Pierre (3)
 06/2016 12/04/2018 Approval of 2020 financial statements M X      
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
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
Zambon Elena 05/2015 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

 

(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.

 

 

 
 

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.