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UniCredit SpA (CRDI.MI)

CRDI.MI on Milan Stock Exchange

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22 Jun 2017
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Summary

Name Age Since Current Position

Giuseppe Vita

82 2012 Chairman of the Board

Jean Pierre Mustier

56 2016 Chief Executive Officer

Luca Cordero di Montezemolo

69 2012 Vice Chairman, Independent Director

Vincenzo Calandra Buonaura

70 2012 Non-Executive Vice Chairman of the Board, Director

Francesco Giordano

2016 Chief Financial Officer, Co-Chief Operating Officer

Luigi Lovaglio

61 2011 Country Chairman Poland

Theodor Weimer

57 Country Chairman Germany

Ranieri de Marchis

56 2016 Co-Chief Operating Officer

Giordano Lombardo

55 Head of Asset Management

Massimiliano Fossati

49 Group Chief Risk Officer

Gianni Franco Papa

59 2016 General Manager

Paolo Cornetta

56 2010 Group Head of Human Resources

Carlo Appetiti

49 2014 Group Compliance Officer

Gianfranco Bisagni

59 2016 Co-Head of CIB Division

Andrea Casini

2016 Co-Head of Italy

Alessandro Foti

56 Head of Asset Gathering

Olivier Khayat

53 2016 Co-Head of CIB Division

Marina Natale

55 2016 Head of Strategy, Business Development and M&A

Giovanni Ronca

44 2016 Co-Head of Italy

Carlo Vivaldi

51 2015 Head of Central & Eastern Europe Division

Robert Zadrazil

46 Country Chairman Austria

Gianpaolo Alessandro

47 Head of Group Legal - Secretary of the Board of Directors

Anthony Wyand

73 2015 Director

Cesare Bisoni

72 2015 Independent Director

Henryka Bochniarz

69 Independent Director

Alessandro Caltagirone

47 Independent Director

Clara-Christina Streit

48 2015 Independent Director

Paola Vezzani

55 2015 Independent Director

Alexander Wolfgring

54 2013 Independent Director

Elena Zambon

52 2015 Independent Director

Mohamed Al Mehairi

41 2015 Non-Executive Independent Director

Sergio Balbinot

58 2017 Non-Executive Independent Director

Martha Boeckenfeld

51 2016 Non-Executive Independent Director

Lucrezia Reichlin

62 2009 Non-Executive Independent Director

Piero Munari

2016 Head of Group Investor Relations

Biographies

Name Description

Giuseppe Vita

Dr. Giuseppe Vita serves as Chairman of the Board of UniCredit SpA since May 11, 2012. Within the Company he is Chairman of the Permanent Strategic Committee, Chairman of the Corporate Governance, HR and Nomination Committee, Chairman of the Remuneration Committee, Member of the Internal Controls & Risks Committee, Member of the Internal Controls Sub-Committee and Member of the Risks Sub-Committee. He also serves as Chairman of the Supervisory Board of Axel Springer AG - Germany (since 2002), Member of the Supervisory Committee of Medical Park AG - Germany (since 2001), Member of the Board of Directors of RCS MediaGroup Spa - Italy (since May 2012), Member of the Board of Directors of ABI - Italian Banking Association - Italy (since June 2012), Member of the General Council of Aspen Institue Italia (since June 2012), Member of the Trilateral Commission - Italian Group (since July 2012, Honorary Chairman of Deutsche Bank SpA - Italy (since 2002). He worked in Allianz SpA between 2007 and May 2012. He previously served as Chairman of RAS (Italy) between 2001 and 2006 and served as Director of Pirelli & C., Barilla, Humanitas Istituto Clinico, IEO - Istituto Europeo di Oncologia, Fondazione IEO, Fondazione Cerba, Fondazione Feltrinelli, Consiglio per le relazioni fra Italia e Stati Uniti (Italy) and of Marzotto. He also served as Chairman of Banca Leonardo and of Deutsche Bank SpA and worked in the Schering Group from 1964 to 2006. He has been awarded the title of Cavaliere del Lavoro and the Distinction of the Order of Merit (Hall of Fame) in Germany. His education includes a Medical Doctorate and Radiology Specialist from Universita degli Studi di Roma La Sapienza.

Jean Pierre Mustier

Mr. Jean Pierre Mustier serves as Chief Executive Officer at UniCredit, Societa per Azioni. He is Chief Executive Officer at the firm from July 12, 2016. He was General Manager at UniCredit, Societa per Azioni from July 12, 2016. He was Deputy General Manager, Head of Corporate & Investment Banking Division from March 14, 2011 to July 12, 2016. He also served as Member of the Executive Management Committee of the Company. His career with Societe Generale was focused on Corporate & Investment Banking and in the business, having held positions in various markets and financing activities, not only in Europe, but also in Asia and the United States. He headed Societe Generale's Corporate & Investment Banking Division from 2003, and was also Member of the bank’s Executive Committee. In September 2008, he took up the responsibility of Asset Management, Private Banking and Securities Services for Societe Generale. He has left the group, which he joined in 1987 at the early stage of his career, in August 2009, and has been advisor to various financial institutions, completing also fund raising for non for profit institutions. He graduated from the French Ecole Polytechnique and Ecole des Mines de Paris.

Luca Cordero di Montezemolo

Mr. Luca Cordero di Montezemolo serves as Vice Chairman, Independent Director of UniCredit SpA since October 18, 2012. He previously served as Independent Director of Unicredit SpA. He is Member of the Permanent Strategic Committee within the Company and also Member of the Company's Corporate Governance, HR and Nomination Committee. He is also Chairman of Ferrari SpA, Nuovo Trasporto Viaggiatori SpA, Telethon, Charme Management Srl and Director of FIAT SpA, Editrice La Stampa, PPR, Tod's SpA, Poltrona Frau SpA, Montezemolo & Partners SGR, OCTO Telematics and of Delta Topco. He previously served as Chairman of FIAT SpA, Confindustria (Italian Employers' Federation), LUISS University in Rome, FIEG (Federazione Italiana Editori Giornali - Italian), of Bologna International Trade Fair and Chairman and Chief Executive Officer of Maserati SpA. He was awarded the decoration of Cavaliere del Lavoro, the Italian decoration awarded for service to industry and Commander of the French Legion of Honour. He has obtained a Law Degree from Universita degli Studi di Roma La Sapienza in 1971 and Post-graduate Degree in International Commercial Law from Columbia University in New York.

Vincenzo Calandra Buonaura

Prof. Vincenzo Calandra Buonaura serves as Non-Executive Vice Chairman of the Board, Director of Unicredit SpA since May 29, 2012. He was Non-Executive Independent Vice Chairman of the Board Directors of UniCredit SpA from April 29, 2009 until May 29, 2012. Prior to his appointment he served as Non-Executive Independent Director of the Company. He also serves as Member of the Permanent Strategic Committee, the Corporate Governance, Human Resources and Nominating Committees of the Company. He also serves as Member of the Board of Directors of Credito Emiliano SpA. He is a Freelance Lawyer. Since November 1, 2008, he has been Full Professor of Business Law at the Faculty of Law, Alma Mater of the University of Bologna. From 1987 to 2008, he was Full Professor of Business Law at the Faculty of Law of the University of Modena and Reggio Emilia. From 1973 to 1986, he was Head Professor of Banking Law at the Faculty of Business of the University of Modena. From February 2000 to April 2009, he was Chairman of Carimonte Holding SpA. From 2007 to 2008, he served at UniCredit Bank Austria AG (former Bank Austria Creditanstalt AG) as Member of the Supervisory Board. From 2003 to 2006, he served at UniCredit Private Banking as Vice Chairman. From 2003 to 2006, he served at UniCredit Banca SpA as Member of the Board of Directors. From 2000 to 2005, he served at Cassa di Risparmio di Carpi SpA as Member of the Board of Directors. From 1996 to 2002, he served at Rolo Banca 1473 SpA as Member of the Board of Directors. From 1983 to 1995, he served at Cassa di Risparmio di Modena, successively Carimonte SpA as Member of the Board of Directors. He holds a Law degree. He is Chairman of AVIVA Italia SpA, Member of the Board of Directors of Mediobanca SpA, Member of the Board of Directors of Fondazione Cassa di Risparmio di Alessandria, Chairman of ADR SpA, Chairman of GEMINA SpA, Chairman of ASSAEROPORTI – Associazione Italiana Gestori Aeroporti SpA, and others.

Francesco Giordano

Mr. Francesco Giordano serves as Chief Financial Officer, Co-Chief Operating Officer at UniCredit, Societa per Azioni since September 1, 2016. He holds a Bachelors degree in Economics from Universita degli Studi di Genova and a Masters in Economics from University of Warwick, UK. He joined UniCredit Group in 2000 as Head of Research. He has since then held various positions in the Group, including Head of Group Planning, Research and Strategy and CFO and Head of Marketing and Strategy for the Corporate and Investment Banking Division. From 2011 to 2015, he was CFO of Bank Austria, with responsibility also for CEE. Most recently he was CFO Finance and Member of the Management Board at UniCredit Bank AG/Hypovereinsbank in Germany. Prior to UniCredit, he was a senior Economist at Credit Suisse First Boston in London and before that he was working as an Economist at San Paolo Bank. He started his career in 1992 as an Economist at MMS/Standard & Poors.

Luigi Lovaglio

Mr. Luigi Lovaglio serves as Country Chairman Poland at UniCredit S.p.A. since May 2011. He joined Credito Italiano in September 1973 where he performed a number of functions in the foreign, credit, marketing, internal audit, and organisation departments. He also spent over 10 years working as a Branch Manager in increasingly larger branches of the Group. In 1998, he was actively involved in the integration process which followed the merger between Credito Italiano and savings banks in the UniCredito Group and, in 1999, he was in charge of the integration of a newly-purchased savings bank with the Caritro Group. When the Group embarked on the expansion path in the New Europe in 1999, he was appointed as Head of the Group Foreign Banks' Planning Department where one of his main responsibilities was to integrate Bank Pekao (Poland) with the Group. In 2000 he was appointed as Deputy Director-General of UniCredito Group in Milan and he then became Vice-President of the Management Board and COO at Bulbank AD in October 2000. In 2003 he moved to Poland, performing the functions of Vice-President of Bank Pekao SA Management Board, responsible for the integration of Bank Pekao SA with the spin-off part of Bank BPH. In November 2007, he became First Vice-President and General Manager of Bank Pekao SA. In May 2011 he was appointed to his current roles of Country Chairman Poland of UniCredit S.p.A. and Chairman of the Management Board (CEO) of Bank Pekao SA. He holds the Group title of Senior Executive Vice President. He graduated in Economics and Trade from Universita degli Studi di Bologna.

Theodor Weimer

Dr. Theodor Weimer serves as Country Chairman Germany at UniCredit S.p.A. Before joining UniCredit in 2007, he started his professional career in 1988 as a management consultant for McKinsey & Company in Düsseldorf. From there he switched to Bain & Company in Munich in 1995 becoming Director and Member of the Global Management Committee. In 2001 he joined Goldman Sachs in Frankfurt as a Managing Director in the Investment Banking Division and was promoted to Partner in 2004. In June 2007 he joined UniCredit Group as Head of Global Investment Banking in Munich and became member of the Executive Committee in the Markets and Investment Banking Division. On January 1, 2009 he took over the role of Spokesman of the Management Board at Bayerische Hypo- and Vereinsbank AG (now UniCredit Bank AG) with the Group title of Senior Executive Vice President and joined the Management Committee of the Group as Country Chairman Germany. Since its inception in March 2011 he was a member of UniCredit Group's EMC (Executive Management Committee). He is President of the Bavarian Banking Association, board member of the Association of German Banks (BdB), member of the supervisory boards of ERGO Versicherungsgruppe Aktiengesellschaft and FC Bayern Munchen AG and holds various board positions in German non-profit organisations. After graduating at the Tubingen University and Universitat St.Gallen in Business Administration, Economics and Geography, he was awarded his Doctorate in Mathematical Organizational Theory at the Rheinische Friedrich-Wilhelms-Universitat Bonn in 1987.

Ranieri de Marchis

Dr. Ranieri de Marchis serves as Co-Chief Operating Officer at UniCredit, Societa per Azioni since September 1, 2016. He was Head of Internal Audit of UniCredit SpA since April 29, 2009. He previously served as Chief Financial Officer of the Company. He also serves as Member of the Supervisory Body of the Company. He holds a degree in Economics from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali in Rome obtained in 1985 and a Master in Business Administration from INSEAD or Institut Europeen d'Administration des Affaires obtained in 1990. In 1987 he joined Italcable as Financial Analyst and in 1988 he moved to Procter & Gamble. From 1990 to 2003, he worked for GENERAL ELECTRIC GROUP: from 1990 to 1997, he was appointed Chief Auditor - Area Europe; from 1995 to 1997, he was appointed Head of Finance and Commercial Development; from 1996 to 1997, he was appointed Chief Financial Planning for GE Power Systems. From 1997 to 2001, in Nuovo Pignone he was appointed General Manager - Finance. In 2001 he was promoted Vice President, Chief Financial Officer General Electric, Oil & Gas Division. He joined UniCredito Italiano SpA in May 2003 as Chief Financial Officer.

Giordano Lombardo

Mr. Giordano Lombardo serves as Head of Asset Management at UniCredit, Societa per Azioni. He began his career as a financial analyst and portfolio manager, and has nearly 30 years of experience in asset management, of which almost 20 spent at Pioneer Investments. He entered the UniCredit Group in 1991 as an equity analyst, subsequently held senior positions in Equity. In 1998 he was appointed Head of Equities asset management in the Group. Since 2001 he is the Group Chief Investment Officer (CIO) of Pioneer Investments, a position he also holds today. From July 2012 to January 2015, he was Deputy CEO of Pioneer Investments. From November 2013 to March 2016 he was Chairman of Assogestioni. Today he is Vice Chairman. In February 2015 he was appointed Chief Executive Officer (CEO) of Pioneer Investments.

Massimiliano Fossati

Mr. Massimiliano Fossati serves as Group Chief Risk Officer at UniCredit S.p.A. He started his working career in 1993 in Milan with a brokerage firm operating on the Italian Stock Exchange. In 1995 he then moved to Centrobanca SpA, where he remained till 2000, covering various positions in the Credits area. In December 2000 he joined Locat SpA, leasing company belonging to UniCredit Group, as Senior Credit Analyst. In Locat he also had an experience in the Organization area. In 2002 he moved to UniCredito Italiano SpA, as member of the newly created Foreign Banks Credits team, within the Credits Department. Between 2004 and 2008 he covered various roles in the Czech Republic within the Group's Legal Entity in such country, including those of Chief Risk Officer (CRO), Head of Global Banking Service Division (GBS) and member of the Board of Directors. In 2008 and up to 2010 he moved to Turkey to take on the responsibility of Chief Risk Officer in Yapi Kredi Bank and Koc Financial Services. Over the two years period 2010-2012 he covered the role of member of the Management Board of UniCredit Bank Austria with responsibility for Risk Management in Austria and in the Central and Eastern Europe Division countries. At the end of 2012 he got back to Italy as Chief Risk Officer Italy. From October 1, 2015 he serves as Head of UniCredit's Group Risk Management and as such he is member of the Executive Management Committee with the Senior Executive Vice President title. In 1993 he got a degree in Business Administration at the Universita Commerciale Luigi Bocconi, Milan with specialization in Economy of the Financial Intermediaries, he then completed in 1995 a Masters in Banking Management with ASFOR.

Gianni Franco Papa

Mr. Gianni Franco Papa serves as General Manager at UniCredit, Societa per Azioni since August 2016. He was Deputy General Manager, Head of Corporate & Investment Banking Division at UniCredit, Societa per Azioni from January 2015 to August 2016. Previously, he was Head of Central & Eastern Europe division at the firm from 2010 He joined UniCredit in 1979, first in the Italian network and subsequently in the international network, with increasing roles of responsibility. In these positions he gained an in-depth experience of Corporate and Investment Banking Business. In 2005, he was appointed General Manager of UniBanka, Slovakia, and in 2008 of Ukrsotsbank, Ukraine.

Paolo Cornetta

Mr. Paolo Cornetta serves as Group Head of Human Resources of UniCredit SpA since December 15, 2010. He also serves as Member of the Executive Management Committee of the Company. He holds a degree in Law and has obtained a Masters in Business Administration from Universita Commerciale Luigi Bocconi. He started his career in 1987 with Credito Italiano. After covering various position in the commercial banking area, in 1992 he entered Human Resources as assistant HR Manager. In July 1994 he left Credito Italiano, to join Banca Agricola Mantovana where he remained till 1999 as Head of HR Development. Between 2000 and 2004 he was Head of Human Resources of ING Group Italy. When, in March 2004, part of ING was acquired and merged in UniCredit SpA, he was appointed as Head of HR New Europe. In November 2005 he became Head of Executive Development and from January 2008 he was given responsibility also on Compensation & Benefits, as Head of Executive Development & Compensation. From July 2009 he has been appointed as Head of HR F&SME SBA, becoming also, from Nov 1, 2010, Head of HR Italy. He holds the Group title of Senior Executive Vice President.

Carlo Appetiti

Mr. Carlo Appetiti serves as Group Compliance Officer at UniCredit S.p.A. since December 1, 2014. Previously, he was Head of Global Compliance at the firm from January 2013 to December 1, 2014. Before joining UniCredit, he worked for 8 years at Deutsche Bank where he managed Compliance activities in a number of European countries covering Italy, Belgium, Poland, Portugal and Spain.

Gianfranco Bisagni

Mr. Gianfranco Bisagni serves as Co-Head of CIB Division at UniCredit, Societa per Azioni since September 1, 2016. He holds a degree in Economics and Business Administration with Distinction from Royal Melbourne Institute of Technology (RMTI), Hong Kong Campus. He joined UniCredit Group in 1977 in Genoa and La Spezia and has since then held various positions in the Group, including Head of Corporate Banking Asia Pacific & Chief Manager HK Branch, Head of CIB CEE and Deputy Head of CEE Division. He was most recently Deputy Head of CIB.

Andrea Casini

Mr. Andrea Casini serves as Co-Head of Italy at UniCredit, Societa per Azioni. He was General Manager Bulgaria, Co-Heads of the Group's Italian Network at UniCredit, Societa per Azioni from September 1, 2016. He joined UniCredit Group in 1989 and has since then held various positions across multiple markets including most recently being the Deputy Chairman of the Management Board and COO of UniCreditBulbank in Bulgaria. He holds a Doctors degree in Economics from University of National and World Economy, Sofia and a Master of Finance from Bulgaria.

Alessandro Foti

Dr. Alessandro Foti serves as Head of Asset Gathering at UniCredit S.p.A. After graduating "cum laude" in Business Administration at Universita Commerciale Luigi Bocconi in 1984, he started his career in Financial Management Office of IBM in 1985. After a three-years experience in Montedison S.p.A., in which he became Manager of Financial Coordination with Group Affiliates, in 1989 he joined Fin-Eco Holding S.p.A as Manager with capital market responsibility. In 1993 he moved to Fineco SIM S.p.A where he was assigned responsible for administration, asset management and trading. After having been appointed as Member of the Board, General Manager and CEO, in 2002 he became Chairman of Fin-Eco Sim. In December 2000 he was appointed as Chief Executive Officer of Banca Fineco S.p.A. He was for three years (2001 - 2004) Member of Assosim Management Committee. In 2001 he became Member of the Supervisory Board of Entrium Direct Bankers AG. Moreover, from 2003 to 2005 he had been Member of the Board of Directors of Ducati Motors Holding SpA and General Manager of FinecoGroup SpA (company listed on the Midex segment of the Milan Stock Exchange). In 2007, upon the merger of Capitalia - which from 2003 had been the parent company of Fineco - with UniCredit, he was confirmed as the CEO of FinecoBank and in such capacity he also managed the integration of Xelion Bank in Fineco. He is Vice Chairman of the Board of Directors of Assoreti and member of the Board of Directors of Borsa Italiana. Currently he is Head of Asset Gathering of UniCredit S.p.A. , Chief Executive Officer and General Manager of FinecoBank and Deputy Chairman of the Supervisory Board of DAB Bank AG, holding the Senior Executive Vice President Group title.

Olivier Khayat

Mr. Olivier Khayat serves as Co-Head of CIB Division at UniCredit, Societa per Azioni since September 1, 2016. He holds a Masters degree in Economics from Ecole Nationale de la Statistique et de l'Administration de l'Economie (ENSAE) and a Masters degree in Engineering from Ecole Polytechnique, France. He joined UniCredit Group in 2012 as Deputy Head of CIB. Prior to this he held various positions at the Corporate and Investment Banking arm of Societe General in London and Paris, including being Advisor to Head of Investoirs services, board member of Newedge and Board member of TCW as well as being head of Fixed income, Currencies and Commodities.

Marina Natale

Ms. Marina Natale serves as Head of Strategy, Business Development and M&A at UniCredit SpA since September 1, 2016. She was Chief Financial Officer and Financial Reporting Officer of UniCredit SpA from May 2009. Since May 2009 she has been also Member of the Company's Executive Management Committee. She holds a degree in Business Economics from Universita Cattolica del Sacro Cuore. She started her career in the Research and Planning department of UniCredit Group (then Credito Italiano) in January 1988, where she has worked to the development of a monitoring tool based on Italian banks’ financial statements and co-operated with Bank of Italy in establishing a risks analysis system for Italian banking sector. In 1991 she moved to the Planning and Control department, where she has been responsible for a series of projects including the internal control and ALM systems implementation and the overall budgeting set-up and running. In October 1997 she was appointed Head of the Group M&A and Business Development department, managing the M&A operations of the Group and being responsible for more than 50 transactions. In particular, she has been responsible for the combination with HVB Group and the merger with Capitalia, overseeing all integration/reorganization processes that followed. In July 2008 she was appointed Head of Private Banking Division with the Group title of Senior Executive Vice President.

Giovanni Ronca

Mr. Giovanni Ronca serves as Co-Head of Italy at UniCredit, Societa per Azioni. He was General Manager New York, Co-Heads of the Group's Italian Network at UniCredit, Societa per Azioni from September 1, 2016. He holds a Doctors degree in Economics from Universita di Torino, Italy. He joined UniCredit Group in 2007 as a senior banker at HVB Milan. Since then he has held various positions in the Group, including Head of Investment Banking Corporate Network and most recently as Head of CIB Americas. Prior to UniCredit he was SVP Financial Markets, responsible for Group funding, rating agencies relationships and part of the Group M&A team at Fiat Group and before then he was working at Exor SpA.

Carlo Vivaldi

Dr. Carlo Vivaldi serves as Head of Central & Eastern Europe Division at UniCredit S.p.A. since February 16, 2015. He holds a degree in Business Administration from Universita Ca Foscari di Venezia and has started his career in 1991 as a teller in UniCredit Group in Cassamarca, one of the four banks which merged into UniCredit in 1998. At that time he moved in Group's Planning and Control and then after a brief experience in contributing to the development of Group's internet strategy, in 2000 he moved under the newly established New Europe Division as responsible for Planning and Control, contributing to the expansion of UniCredit in the region. At the end of 2002, he moved to Turkey and pursued the position of Chief Financial Officer and Executive Vice President at KFS and Yapi Kredi in addition to memberships of the Board of Directors at some Group subsidiaries until September 2007. At that time he actively contributed to the largest merger in the turkish banking history between Kocbank and the newly acquired YapiKredi Bank. In October 2007, he was appointed as Member of the Management Board and Chief Financial Officer at UniCredit Bank Austria AG (covering Austria and the CEE countries of UniCredit) and started to serve in several other Supervisory Boards in CEE subsidiaries of UniCredit Group (UniCredit Bank Czech Republic A.S. and Unicredit Bank Slovakia as Chairman, Zagrebacka Banka D.D., UniCredit Tiriac Bank S.A., JSC ATF Bank Kazakhstan, and UGIS). In May 2009, Carlo Vivaldi was appointed as member of the Board of Directors at Yapi Kredi and, in January 2011, UniCredit representative for Turkey in the position of Executive Director and Deputy CEO in Yapi Kredi (4th turkish private bank with € 60b of assets, 10m customers, 1.000 branches and 18.000 employees). He also seved as Executive Director and Deputy CEO of Koc Financial Services and Vice Chairman in all YapiKredi subsidiaries (Yapi Kredi Asset Management, Yapi Kredi Invest, Yapi Kredi Leasing, Yapi Kredi Factoring, Yapi Credi Bank Nederland.

Robert Zadrazil

Mr. Robert Zadrazil serves as Country Chairman Austria at UniCredit, Societa per Azioni. He graduated from Vienna's TGM - the Federal Technical Institute for Higher Education and Experimentation - in Information Technology and Electronics in 1990. He joined Bank Austria Creditanstalt as Deputy Head of Retail Banking Organisation in December 2001 and was later appointed Head of Overall Bank Organisation. In January 2004 Zadrazil became Head of Organisation/IT Management Division and one year later he was named Head of Austria and CEE Organisation/ IT Management Division. In January 2006 Zadrazil was appointed Member of the Management Board of BA-CA as Chief Operating Officer (COO), Global Banking Services. In August 2007 he was appointed Head of UniCredit GBS CEE, with responsibility for all GBS activities of UniCredit branch offices in Central and Eastern Europe in addition to being a member of the Management Board of Bank Austria Creditanstalt AG (BA-CA). In June 2009 Zadrazil became Chief Executive Officer of the subsidiary Schoellerbank AG, a position he held until April 2012. In October 2011 he returned to Bank Austria as Member of the Management Board of UniCredit Bank Austria AG, with responsibility for Private Banking. Since March 2016 he has been Chief Executive Officer of UniCredit Bank Austria AG and, additionally, President of the Austrian Bankers' Association.

Gianpaolo Alessandro

Mr. Gianpaolo Alessandro serves as Head of Group Legal - Secretary of the Board of Directors at UniCredit S.p.A. He started his career as a lawyer in Milan in 1996 and worked at major international and Italian law firms in Milan and in London until 2005.In September 2005 he started working for M.T.S. S.p.A. (Wholesale Fixed Income Market) as Head of Legal & Compliance and Secretary of the Management Board. Following MTS's integration into Borsa Italiana - London Stock Exchange Group, he became also responsible for the legal function in support of Borsa Italiana's Business Lines. Between 2005 and 2009, within the group, he was member of the Management Board of M.T.S S.p.A., member of the Supervisory Board of MTS Germany and Executive Director of EuroMTS Ltd. In 2009 he joined General Electric as General Counsel and Secretary of the Board of Directors of GE Capital in Italy with Legal & Compliance responsibility and as a member of the Senior Leadership Team for GE Capital Interbanca banking group. In September 2013 he was hired by UniCredit S.p.A. as Head of Corporate Affairs and Board Secretary Office and on the 1st December 2014 he was appointed as Co-Head of Group Legal, keeping at the same time the responsibility as Secretary of the Board of Directors. On January 1, 2016 he was appointed as General Counsel of UniCredit Group and as such is Senior Executive Vice President of the Executive Management Committee.

Anthony Wyand

Mr. Anthony Wyand serves as Director at UniCredit SpA since June 11, 2015. Previously, he was Non-Executive Independent Director of UniCredit SpA from April 29, 2009 to June 11, 2015. Prior to that, he served as Non-Executive Independent Vice Chairman of the Board of the Company from August 4, 2006 to April 29, 2009. Prior to this he was Director of the Company. He also serves as Member of the Internal Controls & Risks and as Member of the Permanent Strategic Committees of the Company. He also serves as Chairman of the Internal Control Sub-Committee and as Chairman of the Related Parties Transactions Sub-Committee of the Company. He holds a Bachelor of Arts degree from Royal Military College of Canada, Kingston and a Master of Arts degree from King's College, London. Until March 2009 he was Chairman of Grosvenor Continental Europe. Until 2008 he was Member of the Board of Directors of Grosvenor Group Ltd. From 2003 to 2006, he served at Atis Real as Supervisory Board Member. From 2000 to 2003, he served at CGNU/Aviva as Executive Director. In 1998 he served at CGU as Group Deputy Chief Executive. He is Member of the Board of Directors of AVIVA France, Member of the Board of Directors of Societe Fonciere Lyonnaise SA and Vice Chairman of Societe Generale, among others.

Cesare Bisoni

Mr. Cesare Bisoni serves as Independent Director at UniCredit S.p.A. since June 11, 2015. He is member of the Internal Controls & Risks Committee and Chairman of the Related-Parties & nbsp; and Equity Investments Committee. Currently, he held posts as a Director at the Foundation Demo Center - Sipe and Alternative Auditor of Modena Formazione per la Pubblica Amministrazione e per l'Impresa S.r.l. From 2010 to 2015 he served at UniCredit S.p.A as Statutory Auditor, from 2004 to 2014 he was Member of the Board of Auditors of Fondazione Universitaria Marco Biagi, from 2009 to 2010 he was Deputy Chairman of UniCredit Corporate Banking S.p.A., from 2006 to 2009 he was Deputy Chairman of UniCredit Private Banking S.p.A., from 2001 to 2006 he was Member of Profingest Management Committee, from 2001 to 2005 he was Statutory Auditor of Fondazione Cassa di Risparmio di Modena, from 1999 to 2003 he was Chairman of Meta-Modena Energia Territorio Ambiente S.p.A., from 1998 to 2000 he was Director of Fondazione Cassa di Risparmio di Modena, from 1997 - 1999 he was Chairman of the Board of Statutory Auditors of Credit Rolo Gestioni S.p.A., from 1996 to 2009 he was Statutory Auditor of CreditRas Vita S.p.A., from 1996 to 2006 he was Alternate Auditor of Banca d'Italia, from 1995 to 1998 he was Statutory Auditor of Banca Popolare di Rieti S.p.A., from1991 to 1995 he was Statutory Auditor of Carimonte Banca S.p.A., from 1991 to 1994 he was Statutory Auditor of Cassa di Risparmio di Modena, from 1984 to 1994 he was Chairman of the Board of Auditors of Azienda Municipalizzata per l'Igiene Urbana di Modena. He holds degree in Business and Economics from Universita Commerciale Luigi Bocconi and ITP (Program in Business Administration) from Harvard Business School. He is Certified Public Auditor. He is Full professor of Banking at the "Marco Biagi" Economics Faculty of the University of Modena and Reggio Emilia since 1986 and Teacher at the SDA Bocconi School of Management since 1973.

Henryka Bochniarz

Dr. Henryka Bochniarz serves as Independent Director of UniCredit S.p.A. She is Member of the Company's Remuneration Committee. She also serves as President of Boeing Central & Eastern Europe, President of Polish Confederation of Private Employers Lewiatan, Vice President of BUSINESSEUROPE, Deputy Chair of Tripartite Committee for Social and Economic Affairs, Member of the Enterprise and Industry Advisory Group, Member of Supervisory Board of Telekomunikacja Polska SA and AVIVA SA, Member of the International Advisory Board of Kozminski University, Co-founder of the Congress of Women and the Congress of Women Association, Chairperson of the joint Polish-Japanese Economic Committee, Member of the Board of Trustees, Polish National Museum and as Vice President of The Stanislaw Ignacy Witkiewicz Art Foundation. She previously held the positions of Chair of Committee on Deregulation of the Polish Economy, President and Founder of NICOM, President of Proexim Ltd, Candidate to the office of the President of Poland (2005) and of Minister of Industry and Trade (1991). She has obtained the Kisiel Award, Andrzeij Baczkowski Awar, Commander's Cross of the Order of Polonia Restituta, Japanese Order of the Rising Sun, Golden and Silver Star. She obtained a Ph.D. in Economics and she is a graduate of the Foreign Trade Faculty of the Main School for Planning and Statistics (currently Szkola Glowna Handlowa w Warszawie).

Alessandro Caltagirone

Dr. Alessandro Caltagirone serves as Independent Director of UniCredit SpA. He is also Member of the Company's Corporate Governance, HR and Nomination Committee and Member of the Remuneration Committee. He also covers the roles of Board Member and Executive Committee Member of Vianini Lavori SpA, Chief Executive of Vianini Ingegneria SpA, Chairman of the Board of Vianini Industria SpA, Board Member of Il Messaggero SpA, Cementir Holding SpA, Caltagirone SpA, Caltagirone Editore SpA, Il Gazzettino SpA, of Investment Committee Member of Fabrica Immobiliare SGR SpA, Vice President of UIR - Unione degli Industriali di Roma , Member of Zoning Commission & Territory of ANCE Associazione Nazionale Costruttori Edili, Teaching Assistant, Faculty of Science Communication (Business Administration) of Universita degli studi di Roma La Sapienza, Chairman of the Board of FCG SpA, Finanziaria Italia 2005 SpA, Fincal SpA, Romana Partecipazioni 2005 Srl,Ical SpA, of Chief Executive of Immobiliare Ara Coeli Srl, Alca 1969 Srl, Ced 2008 Srl, Corso 2009 Srl, Euclide 2000 Srl and Board Member of Finanziaria Italia SpA and of Cimentas AS. He previously served as Financial Controller of Vianini Thai construction and development and as Teaching Assistant, Faculty of Economics - Universita LUISS di Roma. He holds a Bachelor of Arts Degree in Economics from Universita degli Studi di Roma La Sapienza.

Clara-Christina Streit

Ms. Clara-Christina Streit serves as Independent Director at UniCredit, Societa per Azioni since June 11, 2015. She is Member of the Corporate Governance, HR and Nomination Committee and Member of the Internal Controls & Risks Committee. Since April 2015 she serves at Jerónimo Martins SGPS S.A. (Lisbon) as Member of the Board of Directors, Since 2013 at Delta Lloyd N.V. (Amsterdam) as Member of the Supervisory Board, Chair of the Nomination and Member of the Remuneration Committee, since 2013 at Vonovia SE (Düsseldorf) as Member of the Supervisory Board, Chair of the Finance and Member of the Chairman's Committee, since 2011 at Vontobel Holding AG (Zurich) as Member of the Board of Directors, Member of the Nomination and Compensation Committee. From 2014 to April 2015 she was at Coface SA (Paris) as Member of the Board of Directors, Member of the Audit Committee, from 1992 to 2014 she served at McKinsey & Company, Inc. (Munich, Frankfurt) Joined 1992 as Fellow (Analyst) Elected Principal (Partner) in 1998 and Director (Senior Partner) in 2003, Retired in October 2012; until December 2014 Senior Advisor to the Firm. She holds Masters of Business Administration with majors as Finance and Accounting from Universitat St.Gallen, Switzerland.

Paola Vezzani

Ms. Paola Vezzani serves as Independent Director at UniCredit S.p.A. since June 11, 2015. She is Member of the Internal Controls & Risks Committee and Member of the Related-Parties and Equity Investments Committee. She held posts of Full Professor of Financial Intermediaries and Markets, University of Modena e Reggio Emilia since 2002. From 2008 to 2013 she was Member of the Board of Directors of Institute of Musical Studies "Achille Peri" of Reggio Emilia, from 2008 to 2010 she was Member of the Board of Directors of ENIA Ltd. Since July 2012 she serves as Director of the Department of Communication and Economics and member of the Academic Senate of the University as representative of the Directors of the Departments of Macro area of Economics, Law and Social Sciences and Member of the School Council of the Doctorate in "Labour, Development and Innovation" (University of Modena and Reggio Emilia). From 2010 to 2012 she was Member of the Academic Senate of the University of Modena and Reggio Emilia as representative of the area of Legal Sciences and Economics and in 2010 she was Member of the Assessment Committee of the University of Modena and Reggio Emilia. From 2004 to 2007 she was Dean of the Faculty of Communication Sciences and Economics (University of Modena and Reggio Emilia). From 1998 to 2002 she was Associate Professor of Communication Sciences and Markets (University of Udine) and from 1990 to 1998 Lecturer at University of Modena. She holds Bachelors Degree in Business and Economics with 110/110 with honors from Universita degli Studi di Modena e Reggio Emilia. She holds Ph.D. in Business, curriculum "Capital Markets and Financial Management".

Alexander Wolfgring

Mr. Alexander Wolfgring serves as Independent Director at UniCredit S.p.A. since November 5, 2013. He is Member of the Remuneration Committee and Chairman of the Internal Controls & Risks Committee. Currently, he held posts of Member of the Board of Directors (Executive Director), Privatstiftung zur Verwaltung von Anteilsrechten, Vienna, Member of the Board of Directors, AVZ GmbH, Vienna, Member of the Board of Directors, AVZ Holding GmbH, Vienna, Member of the Board of Directors, AVZ Finanz-Holding GmbH, Vienna, Member of the Supervisory Board, Österreichisches Verkehrsbüro AG, Vienna, Chairman of the Supervisory Board, Verkehrsbüro Touristik GmbH, Vienna, Member of the Board of Directors, AVB Holding GmbH, Vienna, Member of the Board of Directors, API Besitz GmbH, Vienna, Member of the Board of Directors, Mischek Privatstiftung, Vienna. Since 2012 he serves at Privatstiftung zur Verwaltung von Anteilsrechten, Vienna(Banking Foundation, Vienna) as a Member of the Board of Directors (Executive Director). From 2011 to 2013, he served at SBV Social Business GmbH, Vienna as Member of the Board of Directors. From 2005 to 2011 he served at AV-Z Kapitalgesellschaft GmbH, Grünwald as Member of the Board of Directors, 2006-2009 at AV-Z Holding S.p.A., Milan as CEO (Presidente del Consiglio di Gestione), 2005-2006 at HVB Bank Slovakia a.s., Bratislava as Member of the Board of Directors, 1994-2005 at Bank Austria, Vienna as Head of Risk Management, Member of Risk Committee, Member of Asset Liability Committee, 1987-1994 at Zentralsparkasse, Vienna (Savings bank of the City of Vienna) Various Management positions Planning Department, deputy head. He holds degree in Economics and Business Administration from University for Economics and Business in Vienna.

Elena Zambon

Ms. Elena Zambon serves as Independent Director at UniCredit S.p.A. since June 11, 2015. She is Member of the Corporate Governance, HR and Nomination Committee. Currently, she held posts at GEFIM S.p.A. as Vice President, ENAZ S.r.l. as Board of Directors Member, IAVA S.r.l. as Board of Directors Member, ITAZ S.r.l. as Board of Directors Member, TANO S.r.l. as Board of Directors Member, CLEOPS S.r.l. as Board of Directors Member, Zambon Company S.p.A. as Board of Directors Member, Zambon S.p.A. as President, Zach Systems S.p.A. as Vice President, Zeta Cube S.r.l. as Board of Directors Member, Zambon Italia S.r.l. as Board of Directors Member, Zambon Immobiliare S.p.A. as President. Previously, she held posts at Italcementi S.p.A. as Board of Directors Member, Fondazione Golinelli - Board of Directors Member, Fondazione Invernizzi as Board of Directors Member, Secofind SIM S.p.A. as President ZETA4 S.r.l. - Vice President. From 1989 to 1994 she worked in Citibank. She holds a Bachelors Degree in Business Administration at the Universita Commerciale Luigi Bocconi in Milan.

Mohamed Al Mehairi

Mr. Mohamed Hamad Ghanem Hamed Al Mehairi serves as Non-Executive Independent Director at UniCredit S.p.A. since October 15, 2015. Currently, he held posts at Aabar Investments PJS (Aabar) as CEO & Board Member, Arabtec Holding PJSC (Arabtec) as Board Member, Etihad Airways as Board Member, Al Hilal Bank as Board Member, Qatar Abu Dhabi Investment Company (QADIC) as Board Member, Pak-Arab Refinery Ltd. (PARCO) as Vice Chairman of the Board, NOVA Chemicals Corporation (NOVA) as Member of Board of Directors, Borealis AG (BOREALIS) as Board Member of Supervisory Board, COSMO Oil (COSMO) as Board Member. Since August 2015, he is Chief Executive Officers at Aabar Investments PJS (Aabar), Abu Dhabi. From 2006 to 2015 he was Director, Investment Department, International Petroleum Investment Company (IPIC), Abu Dhabi. From 1996 to 2006 he was Market Analyst & Sales coordinator, Marketing & Refining Directorate, Abu Dhabi National Oil Company (ADNOC), Abu Dhabi. He holds Bachelors Degree in Science & Business Administration, Finance.

Sergio Balbinot

Martha Boeckenfeld

Ms. Martha Dagmar Boeckenfeld serves as Non-Executive Independent Director at UniCredit, Societa per Azioni since September 22, 2016. She possesses longstanding experience in the banking and insurance fields (the latter particularly from the Winterthur / AXA Group) and was the CEO of Kleinwort Benson Bank and the CFO of BHF Kleinwort Benson Group until June 2016.

Lucrezia Reichlin

Ms. Lucrezia Reichlin serves as Non-Executive Independent Director of UniCredit SpA since April 29, 2009. She is Member of Permanent Strategic Committee within the Company. She is Member of the Internal Controls & Risks Committee, the Risks Sub-Committee and Related Parties Transactions Sub-Committee of the Company and serves as Member of the Supervisory Body of the Company. She is Fellow at the Centre for European Policy Research, London and Fellow of the European Economic Association. Since September 2008 she has been Full Professor at the Department of Economics of London Business School. From 2005 to 2008, she served as Director General of Research at European Central Bank, Frankfurt. From 1994 to 2004 (full-time) and from 2005 to 2008 (on leave), she was Professor of Economics within Universite Libre de Bruxelles, Belgium. She previously served as Advisor to the Board of Governors at Federal Reserve, Swiss National Bank, Bank of Italy, European Central Bank, Swedish Central Bank. She was Founder and Chairman of the Euro Area Business Cycle Network. She served as Director of the international economics program at Center for Economic Policy Research. She graduated in Economics and Business Administration from Universita degli Studi di Modena (now Universita degli Studi di Modena e Reggio Emilia) in 1980 and holds a Doctorate in Philosophy in Economics from New York University, obtained in 1986.

Piero Munari