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Activities & meetings attendance

Board of Directors appointed by the Shareholders' Meeting on April 12, 2024

	First appointment date	In office since	In office until	Slate (M/m) *	Exec.	Non exec.	Independent as per Code	Independent as per TUB	Independent as per TUF
CHAIR
Padoan Pietro Carlo	10/2020	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X
DEPUTY VICE CHAIR
Carletti Elena	02/2019	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X
CEO
Orcel Andrea ⁽¹⁾	04/2021	12/04/2024	Approval of 2026 financial statements	M	X
DIRECTORS
Bergamaschi Paola	04/2024	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X
Camagni Paola	04/2024	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X
Cariello Vincenzo	04/2018	12/04/2024	Approval of 2026 financial statements	m		X	X	X	X
Domingues António	04/2024	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X
Galbo J. Birgitte	04/2024	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X
Hedberg Jeffrey Alan	04/2021	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X
Lara Bartolomé Beatriz	02/2020	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X
Pierdicchi Maria	04/2018	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X
Rigotti Marco	04/2019⁽²⁾	12/04/2024	Approval of 2026 financial statements	m		X	X	X	X
Tondi Francesca	04/2018	12/04/2024	Approval of 2026 financial statements	m		X	X	X	X
Villa Gabriele	04/2024	12/04/2024	Approval of 2026 financial statements	M		X	X	X	X

^{NOTES:
* M: Director appointed from the slate filed by the Company's Board of Directors that obtained the majority of the shareholders' votes;}

^{m: Director appointed from the slate obtaining the minority of shareholders' votes, filed by several institutional investors.}

^{(1) Also appointed as General Manager by the UniCredit Board of Directors held on April 12, 2024.}

^{(2) Mr. Rigotti was Chair of the UniCredit Board of Statutory Auditors from April 2019 to April 2024.}

Number of meetings held during the 2024 financial year

Board of Directors	Audit Committee	Governance and Sustainability Committee	Risk Committee	Nomination Committee	Remuneration Committee	Related-Parties Committee
23	20	5	13	9	10	16

Attendance at the meetings of the Board of Directors and its Committees relating to the 2024 financial year:

Board of Directors: 99%

Audit Committee: 100%

Governance and Sustainability Committee: 100%

Risk Committee: 100%

Nomination Committee: 100%

Remuneration Committee: 100%

Related-Parties Committee: 98%

In general, further information regarding the Board of Directors and its members (including those terminated) is available in the Corporate Governance Report concerning each year.

Audit Committee appointed by the Shareholders' Meeting on April 12, 2024

	Position / Qualification	First appointment date	In office since	In office until	Slate (M/m) *
Rigotti Marco	Chair of the Audit Committee – non-executive and independent as per Code, TUB and TUF	04/2019⁽¹⁾	12/04/2024	Approval of 2026 financial statements	m
Camagni Paola	Member of the Audit Committee – non- executive and independent as per Code, TUB and TUF	04/2024	12/04/2024	Approval of 2026 financial statements	M
Galbo J. Birgitte	Member of the Audit Committee – non- executive and independent as per Code, TUB and TUF	04/2024	12/04/2024	Approval of 2026 financial statements	M
Villa Gabriele	Member of the Audit Committee – non- executive and independent as per Code, TUB and TUF	04/2024	12/04/2024	Approval of 2026 financial statements	M

NOTES
* M: Member appointed from the slate filed by the Company's Board of Directors that obtained the majority of the shareholders' votes;

m: Member appointed from the slate obtaining the minority of shareholders' votes, filed by several institutional investors.

(1) Mr. Mr. Rigotti was Chair of the UniCredit Board of Statutory Auditors from April 2019 to April 2024.

In 2024, the Audit Committee met 20 times in ordinary session, with an average meeting attendance equal to 100%.

In performing its duties, the Audit Committee constantly coordinated its activities with the Internal Audit function and the External Auditing firm.

In general, further information regarding the body charged with control functions and its members is available in the Corporate Governance Report concerning each year.

Updated on 07 March 2025.