UniCredit announces today that Non-Executive Director Andrea Sironi, independent member of UniCredit's Board of Directors, has resigned from the Board with effect from the February 2019 Board meeting when the Group's results for the 2018 financial year will be approved. Mr Sironi's resignation from the Board follows his recent appointment as Vice President of Bocconi University.
Mr Sironi has declared that the reason for his decision to resign from his role is due to the significant amount of time he will have to commit to his new position at Bocconi University. To ensure that the Board is promptly restored to full membership following his departure, Mr Sironi decided to communicate his resignation before the effective date and allow the Bank time to select his replacement.
The Chairman of the Board of Directors, Fabrizio Saccomanni, also on behalf of the CEO, his colleagues and the Statutory Auditors, express their sincere thanks to Mr Sironi for his contribution to the Board of Directors.
Milan, November 9, 2018
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