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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 

 

Composition

Chairman
Pietro Carlo Padoan

Pietro Carlo Padoan

Chairman of the Board of Directors

Deputy Chairman
Lamberto Andreotti

Lamberto Andreotti

Deputy Chairman

Chief Executive Officer
Andrea Orcel

Andrea Orcel

Group Chief Executive Officer and Head of Italy

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

Age Breakdown

 

Independence as per Corporate Governance Code and TUB 

Independence as per TUF

 

 

Updated on 14 July 2022.