Governance UniCredit S.p.A.

UCG

IT0005239360

Banks

Market Closed - Borsa Italiana Other stock markets 11:44:59 2024-09-09 am EDT			5-day change	1st Jan Change
36.60 ^EUR	0.00%		-2.43%	+49.01%

Sep. 09	UniCredit issues EUR1 billion of perpetual AT1 instruments	AN
Sep. 09	UNICREDIT SPA : Buy rating from JP Morgan	ZD

Executive Committee: UniCredit S.p.A.

Manager

Positions heldSince

Andrea Orcel

61 year

Chief Executive Officer

2021-04-14

Serenella de Candia

Compliance Officer

2020-11-30

Stefano Porro

Director of Finance/CFO

2019-02-28

Siobhan McDonagh

Human Resources Officer

2022-04-30

Gianpaolo Alessandro

54 year

General Counsel	2013-08-31
Corporate Secretary	2013-08-31

Guglielmo Zadra

52 year

Comptroller/Controller/Auditor

2020-11-30

Magda Palczynska

Investor Relations Contact

2021-09-30

Gianfranco Bisagni

Chief Operating Officer

2023-07-03

Ali Khan

Chief Tech/Sci/R&D Officer

2023-07-02

Composition of the Board of Directors: UniCredit S.p.A.

Director

CommitteesSince

Pietro Carlo Padoan

74 year

Governance Committee Chair

2024-04-11

Julie Birgitte Galbo

53 year

Compensation Committee
Nominating Committee
Audit Committee	2024-04-11

Paola Camagni

53 year

Compensation Committee	2024-04-22
Nominating Committee	2024-04-22
Audit Committee	2024-04-11

Jeffrey Hedberg

63 year

Governance Committee	2021-04-14
Nominating Committee

Gabriele Villa

60 year

Executive Committee	2017-10-27
Audit Committee	2024-04-11

Paola Bergamaschi

62 year

Audit Committee	2022-11-30
Compensation Committee

António Domingues

67 year

Compensation Committee	2024-04-11
Nominating Committee	2024-04-11

Elena Carletti

55 year

Governance Committee

2024-04-11

Vincenzo Cariello

58 year

Governance Committee

2020-05-12

Maria Pierdicchi

67 year

Compensation Committee

Marco Maria Rigotti

57 year

Audit Committee Chair

2024-04-11

Beatriz Ángela Lara Bartolomé

61 year

Nominating Committee

Francesca Tondi

58 year

Director/Board Member	2018-04-12
Independent Dir/Board Member	2018-04-12

Marcus Johannes Chromik

52 year

Director/Board Member

Latest Appointments: UniCredit S.p.A.

UniCredit determined not to violate any laws in exiting Russia - Orcel	Jul. 24	RE
ECB has gone too far in pushing UniCredit to quit Russia, Italy minister says	Jul. 12	RE
UniCredit, ECB went too far in calling for exit from Russia - Tajani	Jul. 12	RE
UniCredit, former Barclays Di Monta to lead financial institution advisory services	May. 13	RE
MOVES-UniCredit hires ex Barclays banker Di Monta to lead financial services advisory	May. 10	RE
Italy's BPER sees stable 2024 profit after Q1 net income rises 57%	May. 08	RE
Italy's BPER picks former UniCredit exec Papa as new CEO	Apr. 19	RE

More news

Former Officers and Directors: UniCredit S.p.A.

Insider

Positions held

SinceUntil

Ranieri de Marchis

Comptroller/Controller/Auditor	2009-04-30	2016-08-31
Chief Executive Officer	2021-02-10	2021-04-14
Chief Operating Officer	2016-08-31	2022-04-30
Director of Finance/CFO	2002-12-31	2004-12-31
Corporate Officer/Principal	2004-12-31	2009-04-30

Olivier Nessime Khayat

Corporate Officer/Principal

2011-05-10

2021-05-31

Lucrezia A. Reichlin

Director/Board Member	2009-11-15	2017-12-31
Independent Dir/Board Member	2009-11-15	2017-12-31

Fabrizio Palenzona

Director/Board Member	2009-04-28	2017-11-06
Independent Dir/Board Member	2009-04-28	2013-06-17

Marina Natale

Director of Finance/CFO	2009-11-16	-
Corporate Officer/Principal	-	2017-02-28

Federico Ghizzoni

Director/Board Member	2010-12-28	2016-07-11
Chief Executive Officer	2010-12-28	2016-07-11

Manfred Bischoff

Director/Board Member	2012-05-10	2016-06-02
Independent Dir/Board Member	2012-05-10	2016-06-02

Roberto Nicastro

Corporate Officer/Principal

2009-08-03

2015-09-30

Nadine Farida Faruque

Compliance Officer	2008-09-30	2014-10-31
General Counsel	2008-09-30	2014-10-31

Kallol Karl Guha

Corporate Officer/Principal

2011-02-06

2012-07-31

Hans-Jürgen Schinzler

Director/Board Member	2009-11-15	2012-05-10
Independent Dir/Board Member	2009-04-28	2012-05-10

Donato Fontanesi

Director/Board Member	2009-11-12	2012-05-10
Independent Dir/Board Member	2011-07-10	2012-05-10

Farhat Omar Ben Gdara

Director/Board Member	2009-11-08	2012-05-10
Independent Dir/Board Member	2009-04-28	2012-05-10

Franz Zwickl

Director/Board Member	2009-11-15	2012-05-10
Independent Dir/Board Member	2011-05-24	2012-05-10

Giovanni Belluzzi

Director/Board Member	2009-11-11	2012-05-10
Independent Dir/Board Member	2009-04-28	2012-05-10

Luigi Castelletti

Director/Board Member	2009-11-08	2012-05-06
Independent Dir/Board Member	2009-04-28	2012-05-06

Theodor Waigel

Director/Board Member	2009-11-15	2012-04-18
Independent Dir/Board Member	2011-05-02	2012-04-18

Helmut Bernkopf

Corporate Officer/Principal

2011-07-12

2012-04-18

Carlo Pesenti

Director/Board Member	2009-11-15	2012-01-30
Independent Dir/Board Member	2011-05-16	2012-01-30

Enrico Tommaso Cucchiani

Director/Board Member

2009-11-12

2011-12-15

Jean-Pierre Mustier

Corporate Officer/Principal	2011-03-13	-
Director/Board Member	2016-06-29	2021-02-10
Chief Executive Officer	2016-07-11	2021-02-10

Massimo Ferrari

Corporate Officer/Principal

2008-01-31

2010-12-31

Paolo Fiorentino

Chief Operating Officer	2010-10-31	-
Corporate Officer/Principal	2010-10-31	2015-03-04

Alessandro Profumo

President

2010-04-12

Sergio Ermotti

Corporate Officer/Principal

2005-11-30

2009-12-31

Anthony Wyand

Director/Board Member	2009-11-15	-
Independent Dir/Board Member	2009-04-28	-

Marianna Li Calzi

Director/Board Member	2009-11-15	-
Independent Dir/Board Member	2009-04-28	-

Max Dietrich Kley

Director/Board Member

2009-04-28

Luigi Maramotti

Director/Board Member	2009-11-15	-
Independent Dir/Board Member	2009-11-15	-

Francesco Giacomin

Director/Board Member	2009-11-12	-
Independent Dir/Board Member	2009-04-28	2013-04-28

Vincenzo Calandra Buonaura

Director/Board Member	2009-11-09	-
Independent Dir/Board Member	2009-03-31	2013-06-17

Berardino Libonati

Director/Board Member

2001-06-30

2007-06-30

Thomas Groß

Corporate Officer/Principal

2006-08-31

Dieter Rampl

Chairman	2009-11-08	-
President	2010-09-23	2010-10-07

Carlo Salvatori

Chairman

2002-04-30

2005-12-31

Pierluigi Celli

Corporate Officer/Principal

2005-03-31

Mario Giuseppe Cattaneo

Director/Board Member

1998-12-31

2004-12-31

Paolo Cornetta

Human Resources Officer

2011-01-27

Claudia M. Bresgen

Public Communications Contact

2011-02-07

Biancamaria Verde

Public Communications Contact

Roberto Vitellaro

Public Communications Contact

Roberto Bertazzoni

Director/Board Member

Andrea Morawski

Public Communications Contact

2011-02-07

Alberto Morici

Public Communications Contact

Mario Grasso

Public Communications Contact

2011-02-07

Viviana Vestrucci

Public Communications Contact

2011-02-07

Claudia Zannini

Public Communications Contact

2011-02-07

Sara Caraccia

Public Communications Contact

2011-02-09

Benoît Pastour

Corporate Officer/Principal

2011-03-07

Adrian Deane

Corporate Officer/Principal

Andrea Pavoncello

Public Communications Contact

2011-02-07

Maurizio Montagnese

Human Resources Officer

Renato Vichi

Public Communications Contact

2011-02-07

Laura Spotorno

Public Communications Contact

2010-08-29

Christian Kühner

Public Communications Contact

2011-02-07

Valeria Pozzi

Public Communications Contact

2010-08-29

Marcello Berni

Public Communications Contact

Anthony Welgemoed

Corporate Officer/Principal

Silvio Barzi

Corporate Officer/Principal

2009-05-25

Kevin Tempestini

Corporate Officer/Principal

Simone Mario Concetti

Investor Relations Contact	-	-
Public Communications Contact	2010-08-29	-

Cristina Emanuele

Public Communications Contact

2010-08-29

Massa Cristina

Public Communications Contact

2010-08-29

Gianluca Cimarosti

Corporate Officer/Principal

Ilenia Casetta

Public Communications Contact

2011-02-07

Iacopo Valdinoci

Public Communications Contact

2010-08-29

Silvia Doniselli

Public Communications Contact

2010-08-29

Simone Minarelli

Public Communications Contact

2010-08-29

Ilaria Ranucci

Public Communications Contact

2010-08-29

Luciano Talpone

Public Communications Contact

2010-08-29

Donatella Vespa

Public Communications Contact

2010-08-29

Francesco Maria Cesarini

Chairman

Lorenzo Lampiano

Corporate Secretary

2011-01-27

Giorgio Cominu

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	27
Female	16

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	8
Female	6

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

UniCredit S.p.A. is one of the leading European banking groups. Income breaks down by activity as follows: - corporate, investment, finance and market banking (53.7%): leasing, factoring, stock transactions, participation in the rate, exchange, stock and derivative markets, stock exchange intermediation, etc.; - retail banking (46.3%). At the end of 2022, the group managed EUR 511.9 billion in deposits and EUR 524.9 billion in loans. Products and services are marketed through a network of 3,175 branches located primarily in Italy (2,986). Income (including intragroup) is distributed geographically as follows: Italy (43.5%), Germany (24.3%), Central Europe (16.6%), Eastern Europe (9.6%) and Russia (6%).

Employees

69,454

Sector

Banks

Calendar

2024-10-23 - Q3 2024 Earnings Call

Related indices

Euro STOXX 50 Index , STOXX Europe 600 Index (EUR) , FTSE MIB INDEX

More about the company