Board of Directors
Our Board of Directors may be comprised of between a minimum of 9 up to a maximum of 24 members.
Directors' term in office is three financial years, unless a shorter term is established at such time as they are appointed, and ends on the date of the Shareholders' Meeting called to approve the financial statements relating to the last year in which they are in office.
The Board of Directors currently in office was appointed by the Ordinary Shareholders' Meeting on April 15, 2021 for the financial years 2021 - 2023, on the basis of a proportional representation mechanism ("voto di lista"), and its terms of office ends on the date of the Shareholders' Meeting called to approve the 2023 financial statements.
As regards the actions taken in recent years to strengthen our governance and align it with international best practices, improving the composition and functioning of the Board of Directors has been a fundamental commitment for our Group.
Board of Directors evolution
Number of UniCredit Directors
Pietro Carlo Padoan
Chairman of the Board of Directors
Deputy Vice Chairman
Group Chief Executive Officer and Head of Italy
Group Legal Officer - Secretary of the Board of Directors
Independence as per Corporate Governance Code
Independence as per TUB
Independence as per TUF