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Activities & meetings attendance

Board of Directors
Board of Statutory Auditors

Board of Directors appointed by the Shareholders' Meeting on April 15, 2021

  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  
CHAIRMAN                    
Padoan Pietro Carlo 10/2020 15/04/2021 12/04/2024 M   X X X X  
DEPUTY VICE CHAIRMAN                    
Andreotti Lamberto
 04/2018 15/04/2021 12/04/2024

 M   X X X X  
CEO                    
Orcel Andrea  (1) 04/2021 15/04/2021 12/04/2024

 M X          
DIRECTORS                    
Cariello Vincenzo 04/2018 15/04/2021 12/04/2024 m   X X X X  
Carletti Elena 02/2019 15/04/2021 12/04/2024 M   X X X X  
Hedberg Jeffrey Alan 04/2021 15/04/2021 12/04/2024 M   X X X X  
Lara Bartolomé Beatriz 02/2020  15/04/2021  12/04/2024 M   X  X  X X   
Molinari Luca 04/2021 15/04/2021 12/04/2024 M   X X X X  
Pierdicchi Maria 04/2018 15/04/2021 12/04/2024 M   X X X X  
Tondi Francesca 04/2018 15/04/2021 12/04/2024 m   X X X X  
Wagner Renate 04/2021 15/04/2021 12/04/2024 M   X   X X  
Wolfgring Alexander 05/2013 15/04/2021 12/04/2024 M   X     X  

 

NOTES:
*    M: Director appointed from the slate filed by the Company's Board of Directors that obtained the majority of the Shareholders' Meeting votes

      m: Director appointed from the slate voted by the minority of the shareholders and filed by several institutional investors

 

(1) Also appointed as General Manager by the UniCredit Board of Directors held on April 15, 2021  

 

 

 

 

Number of meetings held during the 2023 financial year

Board of Directors Internal Controls & Risks Committee  Corporate Governance & Nomination Committee ESG Committee Remuneration Committee Related-Parties Committee
23 23 20 9 12 16

Attendance at the meetings of the Board of Directors and its Committees relating to the 2023 financial year:

Board of Directors: 95%

Internal Controls & Risks: 98%

Corporate Governance & Nomination: 98%

ESG: 100%

Remuneration: 97%

Related-Parties: 100%

 

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.

Board of Statutory Auditors appointed by the Shareholders' Meeting on April 8, 2022

 

 

First appointment date

 In office since  In office until * Slate (M/m) ** Independent as per Code
 Independent as per TUB Independent as per TUF  
CHAIRMAN                
Rigotti Marco 04/2019
 08/04/2022 12/04/2024 m X X X  
PERMANENT AUDITORS                
Cacciamani Claudio 04/2022 08/04/2022 12/04/2024 M X X X  
Navarra Benedetta
 04/2016
 08/04/2022 12/04/2024 M X X X  
Paolucci Guido
 05/2017 (1) 08/04/2022
 12/04/2024 M X X X  
Bientinesi Antonella
 10/2017 (2) 08/04/2022 12/04/2024 m X X X  
SUBSTITUTE AUDITORS                
Pagani Raffaella 12/2017 08/04/2022 12/04/2024 M X X X  
Manes Paola
 04/2016 08/04/2022 12/04/2024 M X X X  
Dell'Atti Vittorio 04/2022 08/04/2022 12/04/2024 m X X X  
Rimoldi Enrica 04/2019 08/04/2022 12/04/2024 m X X X  

NOTES
*      The October 27, 2023, UniCredit Extraordinary Shareholders' Meeting resolved to adopt the one-tier administration and control system - which provides for the appointment within the Board of Directors of an Audit Committee performing controls functions, in place of the Board of Statutory Auditors - effective upon the renewal of the corporate bodies resolved by the April 12, 2024, Shareholders' Meeting.

* *    M: Auditor appointed from the slate obtaining the majority of the Shareholders' votes and filed by Allianz Finance II Luxembourg S.à.r.l.;
        m: Auditor appointed from the slate voted by a Shareholders' minority, filed jointly by several Funds.

(1) Mr. Paolucci held the office of Permanent Auditor pursuant to Article 2401 of the Italian Civil Code from May 2, 2017 up to December 4, 2017.

(2) Ms. Bientinesi held the office of Permanent Auditor pursuant to Article 2401 of the Italian Civil Code from October 26, 2017 up to December 4, 2017.

 

 

 

In 2023, the Board of Statutory Auditors met 63 times, with an average meeting attendance equal to 100%. 

 

In performing its duties, the Board of Statutory Auditors constantly coordinated its activities with the Internal Audit function and the External Auditing firm. Appropriate functional links were established in their respective areas of competence with Board Committees. 

 

In general, further information regarding the Board of Statutory Auditors and its members is available in the Corporate Governance Report concerning each year. 

 

 

 

 

Updated on 12 April 2024.