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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 

Evoluzione_nr_amministratori

Composition

Chairman
Pietro Carlo Padoan

Pietro Carlo Padoan

Chairman of the Board of Directors

Deputy Chairman
Lamberto Andreotti

Lamberto Andreotti

Deputy Chairman

Chief Executive Officier
Andrea Orcel

Andrea Orcel

Group Chief Executive Officer

Directors
Vincenzo Cariello

Vincenzo Cariello

Director

Elena Carletti

Elena Carletti

Director

Jayne-Anne Gadhia

Jayne-Anne Gadhia

Director

Jeffrey Alan Hedberg

Jeffrey Alan Hedberg

Director

Beatriz Lara Bartolomé

Beatriz Lara Bartolomé

Director

Luca Molinari

Luca Molinari

Director

Maria Pierdicchi

Maria Pierdicchi

Director

Francesca Tondi

Francesca Tondi

Director

Renate Wagner

Renate Wagner

Director

Alexander Wolfgring

Alexander Wolfgring

Director

Secretary
Gianpaolo Alessandro

Gianpaolo Alessandro

Group Legal Officer - Secretary of the Board of Directors

 
Gender breakdown

Gender-breakdown_ENG

 
Age breakdown

Age-Breakdown

Independence as per Corporate Governance Code, TUB and TUF

Code--TUB-and-TUF_ENG
Updated on 22 June 2021.