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UniCredit SpA (CRDI.MI)

CRDI.MI on Milan Stock Exchange

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Name Age Since Current Position

Giuseppe Vita

81 2012 Chairman of the Board

Jean Pierre Mustier

55 2016 Chief Executive Officer, General Manager

Luca Cordero di Montezemolo

69 2012 Vice Chairman, Independent Director

Vincenzo Calandra Buonaura

69 2012 Non-Executive Vice Chairman of the Board, Director

Fabrizio Palenzona

62 Non-Executive Vice Chairman of the Board, Director