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|
|Padoan Pietro Carlo||10/2020||15/04/2021||Approval of 2023 financial statements||M||X||X||X||X|
|DEPUTY VICE CHAIRMAN|
||04/2018||15/04/2021||Approval of 2023 financial statements||M||X||X||X||X|
|Orcel Andrea (1)||04/2021||15/04/2021||Approval of 2023 financial statements
|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|
* 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
Meetings attendance by Board of Directors during the 2022 financial year:
Board of Directors: 96%
Internal Controls & Risks: 98%
Corporate Governance & Nomination: 97%
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|
||08/04/2022||Approval of 2024 financial statements||m||X||X||X|
|Cacciamani Claudio||04/2022||08/04/2022||Approval of 2024 financial statements||M||X||X||X|
||08/04/2022||Approval of 2024 financial statements||M||X||X||X|
||Approval of 2024 financial statements||M||X||X||X|
||10/2017 (2)||08/04/2022||Approval of 2024 financial statements||m||X||X||X|
|Pagani Raffaella||12/2017||08/04/2022||Approval of 2024 financial statements||M||X||X||X|
||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|
* 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.