The UniCredit Corporate Governance, HR and Nomination Committee has met today to finalize a proposal aimed at identifying the optimal qualitative and quantitative profile of the Board. During the same meeting the Committee has also outlined a proposal on the profile of the candidates to the UniCredit Chairmanship, empowering the Deputy Chairman, Mr. Vincenzo Calandra Buonaura with the authorities to present the above mentioned proposals to the Board.
Milan, March, 7, 2012
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