The Board of Directors held on September 30, 2010 resolved on the reorganization of the Internal Controls & Risks Committee approving the set-up of 3 Sub-Committees named "Internal Controls", "Risks" and "Transactions with related parties" within such Committee.
The Board of Directors also approved the increase of the number of members of the Internal Controls & Risks Committee from 7 to 9 appointing Mr. Francesco Giacomin and Mr. Luigi Maramotti. Finally, the Board of Directors appointed as members of the Sub-Committee "Transactions with related parties" the Stand-in Chairman Mr. Luigi Castelletti, Mr. Giovanni Belluzzi and Mrs. Marianna Li Calzi.
At a next meeting, the Internal Controls & Risks Committee will nominate the members of the Sub-Committees "Internal Controls" and "Risks".
Milan, 1 October 2010
Media Relations: Tel. +39 02 88628236; e-mail: MediaRelations@unicreditgroup.eu
Investor Relations: Tel. + 39 02 88628715; e-mail: InvestorRelations@unicreditgroup.eu