People: UniCredit SpA (CRDI.MI)

CRDI.MI on Milan Stock Exchange

5.89EUR
24 Oct 2014
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Summary

Name Age Since Current Position

Giuseppe Vita

79 2012 Chairman of the Board

Federico Ghizzoni

58 2012 Chief Executive Officer, General Manager, Executive Director

Luca Cordero di Montezemolo

67 2012 Vice Chairman of the Board

Candido Fois

72 2012 Deputy Vice Chairman of the Board

Vincenzo Calandra Buonaura

66 2012 Non-Executive Vice Chairman of the Board

Fabrizio Palenzona

60 Non-Executive Vice Chairman of the Board

Marina Natale

52 2009 Chief Financial Officer, Financial Reporting Officer

Paolo Fiorentino

58 2010 Deputy General Manager, Chief Operating Officer, Head of Global Banking Services SBA

Nadine Faruque

54 2008 General Counsel and Group Compliance Officer

Alessandro Decio

48 2012 Chief Risk Officer

Roberto Nicastro

49 2010 General Manager - Head of F&SME, PB & CEE Strategic Business Area

Jean Pierre Mustier

52 2011 Deputy General Manager, Head of Corporate & Investment Banking Division

Paolo Cornetta

52 2010 Group Head of Human Resources

Carlo Appetiti

48 2013 Head of Global Compliance

Ranieri de Marchis

52 2009 Head of Internal Audit

Gianni Franco Papa

58 2010 Head of Central & Eastern Europe division

Lorenzo Lampiano

Secretary

Francesco Giacomin

61 Non-Executive Director

Helga Jung

53 2012 Non-Executive Director

Mohamed Ali Al Fahim

2012 Independent Director

Henryka Bochniarz

66 Independent Director

Alessandro Caltagirone

44 Independent Director

Giovanni Quaglia

66 2012 Independent Director

Lorenzo Sassoli de Bianchi

61 Independent Director

Manfred Bischoff

72 2005 Non-Executive Independent Director

Marianna Li Calzi

64 2008 Non-Executive Independent Director

Luigi Maramotti

56 2005 Non-Executive Independent Director

Lucrezia Reichlin

58 2009 Non-Executive Independent Director

Anthony Wyand

70 2009 Non-Executive Independent Director

Andrea Pavoncello

Investor Relations Officer

Biographies

Name Description

Giuseppe Vita

Mr. Giuseppe Vita has served 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.

Federico Ghizzoni

Mr. Federico Ghizzoni has served as Chief Executive Officer, General Manager, Executive Director at Unicredit SpA since 2012. He was Chief Executive Officer and Executive Director of UniCredit SpA from September 30, 2010 until 2012. He is Member of the Company’s Permanent Strategic, Executive Management, Governance, Human Resources and Nominating Committees. He was Deputy Chief Executive Officer - Head of CEE Divisionalization Program and CEE Banking Operations and as Deputy General Manager of UniCredit SpA from August 3, 2010 to September 30, 2010. Prior to this he was Head of CEE Banking Operations of the Company. In April 2009 he was appointed Member of the Company’s Executive Management Committee. He holds a Bachelors degree in Law from Universita degli Studi di Parma obtained in 1980. He became Executive Director responsible of Corporate and International Banking between 2000 and 2002 at Bank Pekao SA. He was Vice Chairman of the Supervisory Board of Bank Pekao SA until April 30, 2011, Vice Chairman of the Supervisory Board of Public Joint Stock Company Ukrsotsbank until April 7, 2011, Member of the Supervisory Board of Zao UniCredit Bank until January 18, 2011, and others.

Luca Cordero di Montezemolo

Mr. Luca Cordero di Montezemolo has served as Vice Chairman of the Board 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.

Candido Fois

Mr. Candido Fois has served as Deputy Vice Chairman of the Board of UniCredit SpA since May 11, 2012. He previously served as Director of the Company until 2003. Within the Company he is Member of the Permanent Strategic Committee, Member of the Remuneration Committee, Internal Controls & Risks Committee, Internal Controls Sub-Committee and of the Risks Sub-Committee. He also serves as Full Professor of Business Law at the Faculty of Law - Universita degli Studi Padova, as Chairman of the Board of UniCredit Credit Management Bank SpA, as Director of Telecom Italia Media SpA, Member of Supervisory Board of UniCredit Bank Austria AG, Member of ABI - Associazione Bancaria Italiana, Chairman of the Board of Faeda SpA and as Lawyer. He previously served as Director and vice-chairman of Banca Cattolica del veneto and of Mediocredito delle Tre Venezie, as Director of Banco Ambrosiano Veneto, Director and member of the Executive Committee of Mediocredito Lombardo SpA, Director of Unicredito SpA, Administrator of the Board of Directors of Alleanza Assicurazioni SpA, Administrator of Stefanel SpA, Chairman of the Board of Directors of Aprilia SpA, Member of the Board of Directors of S.E.P. (Societa Editrice Padana), Member of the Board of Directors of UniCredit Xelion Banca SpA, Vice President of UniCredit Private Banking SpA, Deputy Chairman of UniCredit Corporate Banking SpA. He graduated in Law from Universita degli Studi di Sassari.

Vincenzo Calandra Buonaura

Prof. Vincenzo Calandra Buonaura has served as Non-Executive Vice Chairman of the Board 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.

Fabrizio Palenzona

Dr. Fabrizio Palenzona serves as Non-Executive Vice Chairman of the Board of UniCredit SpA. He also serves as Member of the Permanent Strategic and the Corporate Governance, Human Resources and Nominating Committees of the Company. He also serves as Chairman of Gemina SpA, Chairman of Assaeroporti SpA, Director of Mediobanca SpA, Chairman of ADR SpA, Chairman of AVIVA Italia SpA, Chairman of FAISERVICE SCARL, Chairman of AISCAT, among others. Until November 2010 he was Chairman of SLALA Foundation. Until May 2009 he was Chairman of ASECAP – Association Europeenne des Concessionnaires d’Autoroutes et d’Ouvrages a Peage. Until May 2009 he was Chairman of GWH SA. From November 2007 to April 2008, he was Chairman of REAM Sgr. From April 2001 to September 2008, he served as Vice Chairman of NORMAN 95 SpA. From September 2000 to February 2008, he was Member of the Board of Directors of Schemaventotto SpA. From 1981 to July 2008, he served as Member of the Board of Directors Unitra Carl. From 1987 to 2007, he served as Member of the Board of Directors of UNITRA Srl. He holds a Law degree from Universita degli Studi di Pavia. He was awarded the title of Cavaliere del Lavoro.

Marina Natale

Ms. Marina Natale has served as Chief Financial Officer and Financial Reporting Officer of UniCredit SpA since 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.

Paolo Fiorentino

Dr. Paolo Fiorentino has been Deputy General Manager, Chief Operating Officer and Head of Global Banking Services Strategic Business Area of UniCredit SpA since November 1, 2010. He is Member of the Company’s Executive Management Committee. He was appointed Head of Global Banking Services Strategic Business Area of the Company in April 2009. He was appointed Deputy Chief Executive Officer of UniCredit SpA since July 2007. From July 2004 until July 2007, he was Head of Global Banking Services within the Company. In 1981 he started his professional career in Credito Italiano. From 1991 to 1996 he worked in Human Resources, Organization and Audit, starting as Assistant Chief Manager up to the position of Regional Head of Human Resources/Organization. In the years 1996-1999 he became Senior Manager responsible of Organization and Information Technology at the Head Office of UniCredito Italiano. In 1999 he was responsible of the integration process of the different commercial banks of the group. In the same year he was appointed General Manager of Bank Pekao in Poland where he spent three years restructuring the bank. In August 2003 he was appointed Deputy General Manager of UniCredito Italiano and Head of the New Europe Division, responsible for CEE subsidiaries results. In July 2004, he was nominated Head of Global Banking Services of UniCredit SpA, becoming Head for the Company's Operations. In July 2007 became group Deputy Chief Executive Officer of UniCredit SpA, and Chief Executive Officer of Capitalia; after the merger of Capitalia in UniCredit SpA he was nominated Chief Executive Officer of Banca di Roma (till May 6, 2009). In April 2009, he has been assigned the responsibility for the Global Banking Services SBA. He graduated in Business Economics from Universita degli Studi di Napoli Federico II in 1981.

Nadine Faruque

Ms. Nadine Faruque was General Counsel and Group Compliance Officer of UniCredit SpA from October 2008 till November 30, 2014. She also served as Member of the Supervisory Body and the Executive Management Committee of the Company. She completed her Legal Studies at Universitaet Bern (Fuersprecher) and holds an L.L.M. degree from Duke University School of Law (North Carolina, the United States). She is a qualified Swiss and the United States attorney. She worked for law firms in Europe and North America before joining the Office of General Counsel (OGC) at Merrill Lynch International, London, in 1998. At Merrill Lynch International she held the position of Head of Continental Europe and Member of the OGC EMEA Management Committee. In October 2008 she joined the Company as General Counsel and Group Compliance Officer with the Group title of Senior Executive Vice President.

Alessandro Decio

Dr. Alessandro Maria Decio was appointed Chief Risk Officer of UniCredit SpA on June 25, 2012. He is a Member of the Executive Management Committee of the Bank. In 1989 he earned a Bachelor in Economics from Universita Commerciale Luigi Bocconi of Milan and in 1991 he earned an MBA from INSEAD, France. Dr. Decio joined UniCredit Group in June 2000. He has experience in the banking industry, starting his career in the investment banking in London in 1989 and then acquiring further experience in a number of different positions in various areas of the banking sector, including risk management and direct management of the key geografical areas of the Group, both in Italy and abroad.

Roberto Nicastro

Dr. Roberto Nicastro has served as General Manager - Head of Families & SME, Private Banking & CEE Strategic Business Area of UniCredit SpA since November 1, 2010. Prior to his appointment he served as Deputy Chief Executive Officer - Head of Retail of UniCredit SpA from July 17, 2007 until 2009. He also serves as Member of the Executive Management Committee of the Company. In 1989 he graduated in Business Administration from Universita Commerciale Luigi Bocconi. Before joining UniCredit, he was an investment banker in London with Salomon Brothers and later a strategic consultant in Milan with McKinsey & Co. He joined UniCredit in May 1997, as Head of Strategy, Planning and Control of Credito Italiano. In October 2000 he was appointed Head of the New Europe Division. In 2003 he became Head of Retail and Chief Executive Officer of UniCredit Banca. In 2009 he took on the Retail SBA, managing the retail networks in Italy, Germany, Austria e Poland; the group asset gathering and the household financing businesses. He currently serves as Member of the Supervisory Boards of UniCredit Bank Austria, Bank Pekao (Poland), and of UniCredit Bank Russia. He is a member of the Executive Committee of the Italian Banking Association (ABI), where he chairs the Communication Committee. Since 2009 he is Chairman of EFMA, the European Financial Management Association in Paris. He serves in the advisory board of SDA Bocconi, Milan and of Alma School, Bologna.

Jean Pierre Mustier

Mr. Jean Pierre Mustier has served as Deputy General Manager, Head of Corporate & Investment Banking Division since March 14, 2011. He also serves 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.

Paolo Cornetta

Mr. Paolo Cornetta has served 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 Head of Global Compliance at UniCredit, Societa per Azioni since January 2013. 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.

Ranieri de Marchis

Dr. Ranieri de Marchis has served as 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.

Gianni Franco Papa

Mr. Gianni Franco Papa serves as Head of Central & Eastern Europe division at UniCredit, Societa per Azioni since 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.

Lorenzo Lampiano

Francesco Giacomin

Dr. Francesco Giacomin serves as Non-Executive Director of UniCredit SpA. He also serves as Member of the Corporate Governance, Human Resources and Nominations Committees, as Member of the Internal Controls & Risks Committee and as Member of the Risks Sub-Committee of the Company. Until February 2010 he served as Managing Director of Balcania. Until end of 2009 he served as Member of the Board of Directors of Sviluppo Industrial Parks Srl, Managing Director of Acegas APS SpA, Chairman of APS SpA and APS Holding SpA, Vice Chairman of Confservizi, Director of ACEGAS APS Holding SpA, Director and Member of the Executive Committee of Interporto di Padova SpA, Director of Rilagas Ad - Sofia, Director of Elettrogas Srl, Director of Est Gas SpA, General Secretary of Confartigianato Treviso, Confartigianato del Veneto and the national Confartigianato organization Italy and Vice President of the European Union of Craft and Small and Medium-sized Enterprises (UEAPME), Member of the Committee for the adoption of the euro, Ministry of Treasury, Member of the Board of Directors of IPI – Institute for Industrial Promotion, Ministry of Industry, Director of undatia– Bucarest, Director of Veneto Innovazione SpA, Istituto Veneto per il Lavoro and Chairman of Finart SpA. He was also Member of the Board of Directors of Cassa di Risparmio della Marca Trevigiana and Municipal, Local and Provincial Director. He holds a Law degree.

Helga Jung

Ms. Helga Jung has served as Non-Executive Director of UniCredit SpA since January 31, 2012. She is Member of the Management Board of Allianz SE, being responsible for the insurance business in Spain, Portugal and Latin America and in relation to strategic shareholdings, M&A, legal and compliance. During the last 12 years, she was Head of Mergers & Acquisitions of Group Allianz. Her education background includes training, Bayerische Hypotheken- und Wechsel-Bank AG, a Master Degree in Business Administration from Universitaet Augsburg and a Doctorate in Business Administration, Research Assistant, at Universitaet Augsburg.

Mohamed Ali Al Fahim

Mr. Mohamed Ali Al Fahim has served as Independent Director of UniCredit SpA since October 18, 2012. He is currently Responsible for the Finance Division of the International Petroleum Investment Company (IPIC), an investment company fully owned by the Abu Dhabi Government and which controls Aabar, among UniCredit's shareholders. He is also Board Member of some companies belonging to the IPIC Group or in which IPIC owns shareholdings, such as EDP (Energia de Portugal SA), Aabar Investments, Arabtec Holdings and First Energy Bank. He previously served as Head of Group Financing of Abu Dhabi National Oil Company (ADNOC) between 2000 and 2008, in 2006 he went on secondment to HSBC Bank plc (London) and between 2001 and 2002 to KPMG (Dubai). He holds a Bachelor of Science in Finance obtained in 1999 from Suffolk University, Boston.

Henryka Bochniarz

Ms. Henryka Bochniarz serves as Independent Director of UniCredit SpA. 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 PhD 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.

Giovanni Quaglia

Prof. Giovanni Quaglia has served as Independent Director of Unicredit SpA since December 18, 2012. He is also Member of the Company's Corporate Governance, Human Resources and Nomination Committee. He is Chairman of Autostrada Torino-Savona SpA, Member of the Board of Arbitrators of AISCAT, Chairman of the Board of Directors of REAM Sgr SpA, Chairman of the Board of Directors Co.Ge.Tech SpA, Chairman of the Board of Directors Co.Ge.Mat SpA, Chairman of the Board of Statutory Auditors of Perseo SpA, Statutory Auditor of EFFETI SpA, Chairman of the Board of Directors of OGR-CRT S.c.p.a., among others. He is Certified Chartered Accountant. He graduated in Modern Languages from Universita degli Studi di Torino in 1971.

Lorenzo Sassoli de Bianchi

Mr. Lorenzo Sassoli de Bianchi serves as Independent Director of UniCredit SpA. He is Member of the Internal Controls & Risks Committee, of the Internal Controls Sub-Committee and of the Related-Parties Transactions Sub-Committee within the Company. He also serves as Chairman of the Board of Valsoia SpA, President of U.P.A. (Utenti Pubblicita Associati), the Italian Association of Investors in Advertising and as President of MAMbo, the Bologna Museum of Modern Art. He previously serves as Member of the Board of the Fondazione del Monte di Bologna e Ravenna, as Chief Executive Officer of Valsoia SpA and of Buton SpA. He holds a Degree in Medicine in Surgery Universita degli Studi di Bologna, specializing in Neurology as well as a Degree in Art History and Criticism.

Manfred Bischoff

Dr. Manfred Bischoff has served as Non-Executive Independent Director of UniCredit SpA since December 16, 2005. He also serves as Member of the Permanent Strategic Committee of the Company. He completed Studies in Law from Eberhard Karls Universitaet Tuebingen and holds a Masters degree in Economics from Ruprecht-Karls-Universitaet Heidelberg and a Doctorate in Philosophy in Economics from Ruprecht-Karls-Universitaet Heidelberg, obtained in 1973. Until March 2009 he was Member of the Board of Directors of Nortel (NNC/NNL). Since 2007 he has been Chairman of the Supervisory Board of DaimlerChrysIer AG. From 2000 to 2007, he was Chairman of the Board of European Aeronautic, Defence and Space Company (EADS). From 1995 to 2003, he was Member of the Board of Management of DaimlerChrysIer AG. From 1995 to 2000, he was Chairman and Chief Executive Officer of DaimlerChrysIer Aerospace AG (DASA). He serves as Chairman of the Supervisory Board of Daimler AG, SMS GmbH, Voith GmbH and Member of the Supervisory Board of Fraport AG, among others.

Marianna Li Calzi

Ms. Marianna Li Calzi has served as Non-Executive Independent Director of UniCredit SpA since May 8, 2008. She also serves as Member of the Company’s Internal Controls & Risks Committee, Internal Control Sub-Committee and Related-Parties Transactions Sub-Committee. She is Freelance Lawyer. Since October 2008 she has been Member of Commissione per il Futuro di Roma Capitale of Rome City. From 2007 she resigned from the Magistrature and from her post as specialist with the Tax Advisory and Inspective Service. In July 2001 she was appointed as specialist with the Tax Advisory and Inspective Service. From 2001 she was granted temporary retirement by the Italian Superior Council of the Magistracy (C.S.M.). She was elected to the Chamber of Deputies for the XII Legislature, as Undersecretary of State to the Home Office in the Berlusconi Government. She was appointed Undersecretary of State to the Ministry of Justice in the I and II D’Alema Governments. She was appointed Undersecretary of State to the Ministry of Justice in the Amato Government. She was first signatory of a project for the reform of the Constitution, presented to the bicameral Commission for constitutional reform.

Luigi Maramotti

Mr. Luigi Maramotti has served as Non-Executive Independent Director of UniCredit SpA since December 16, 2005. He also serves as Member of the Permanent Strategic and of the Corporate Governance, Human Resources and Nominating Committees of the Company. He is also Member of the Internal Controls & Risks Committee and of the Internal Control Sub-Committee of the Company. He graduated in Economics from Universita degli Studi di Parma. Until June 2009 he served as Member of the Board of Directors of ABAXBANK SpA, Credem Assicurazioni SpA and CredemVita SpA. In 1989 he was appointed Chief Executive Officer of Max Mara Srl. In 1981 he joined Max Mara Srl, as Product Manager, Italy Sales Manager and International Marketing Manager. In 1976 he was Sales Assistant at Evan Picone - New York, American women wear industry. He is Vice Chairman of Max Mara Fashion Group Srl, Vice Chairman of Credito Emiliano SpA, Vice Chairman of Credito Emiliano Holding SpA, Member of the Board of Directors of COFIMAR, Vice Chairman of Max Mara Finance Srl, Vice Chairman of Marina Rinaldi Srl and Chairman of Maxima Srl.

Lucrezia Reichlin

Ms. Lucrezia Reichlin has served 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.

Anthony Wyand

Mr. Anthony Wyand has served as Non-Executive Independent Director of UniCredit SpA since April 29, 2009. Prior to his appointment 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 Kings 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.

Andrea Pavoncello

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