Today, following the resignation of Ms. Jayne Anne Gadhia and upon the favourable opinion of the Corporate Governance & Nomination Committee, the Board of Directors appointed the independent Director Mr. Jeffrey Alan Hedberg as Chair of the Remuneration Committee.
At the same meeting, considering the upcoming 2023 Shareholders' Meeting, the Board also decided to submit to the Shareholders' Meeting the reduction of the number of Board members to 12. This new setting was assessed to be adequate and fully compliant with the quali-quantitative theoretical profile approved by the Board of Directors on March 3, 2021, thus, ensuring all the necessary skills, an adequate gender balance and expected quota of overall independent members.
Milan, 16 February 2023
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