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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 12, 2018 for the financial years 2018 -2020, 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 2020 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
Cesare Bisoni

Cesare Bisoni

Chairman

Deputy Chairman
Lamberto Andreotti

Lamberto Andreotti

Deputy Chairman

Chief executive officer
Jean Pierre Mustier

Jean Pierre Mustier

Group Chief Executive Officer

Directors
Mohamed Hamad Al Mehairi

Mohamed Hamad Al Mehairi

Director

Sergio Balbinot

Sergio Balbinot

Director

Vincenzo Cariello

Vincenzo Cariello

Director

Elena Carletti

Elena Carletti

Director

Diego De Giorgi

Diego De Giorgi

Director

Beatriz Lara Bartolomé

Beatriz Lara Bartolomé

Director

Stefano Micossi

Stefano Micossi

Director

Maria Pierdicchi

Maria Pierdicchi

Director

Francesca Tondi

Francesca Tondi

Director

Alexander Wolfgring

Alexander Wolfgring

Director

Elena Zambon

Elena Zambon

Director

Secretary
Gianpaolo Alessandro

Gianpaolo Alessandro

Head of Group Legal - Secretary of the Board of Directors

 
Gender breakdown

Gender-Breakdown_ENG

 
Age breakdown

Age-Breakdown_ITA-ENG

Independence as per Articles of Association, Code and TUF

indipendenti_ENG
Updated on 24 August 2020.