Governance UniCredit S.p.A.

UCG

IT0005239360

Banks

Real-time Borsa Italiana Other stock markets 04:37:25 2025-01-21 am EST			5-day change	1st Jan Change
42.88 ^EUR	-0.54%		+4.79%	+11.33%

02:32am	Markets bearish; focus on Generali	AN
01:26am	Anima, ECB spotlight on Banco BPM takeover bid	AN

Executive Committee: UniCredit S.p.A.

Manager

Positions heldSince

Andrea Orcel

61 year

Chief Executive Officer

2021-04-14

Gianpaolo Alessandro

54 year

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

Magda Palczynska

Investor Relations Contact

2021-09-30

Siobhan McDonagh

Human Resources Officer

2022-04-30

Ali Khan

Chief Tech/Sci/R&D Officer

2023-07-02

Gianfranco Bisagni

Chief Operating Officer

2023-07-03

Stefano Porro

Director of Finance/CFO

2019-02-28

Serenella de Candia

Compliance Officer

2020-11-30

Guglielmo Zadra

53 year

Comptroller/Controller/Auditor

2020-11-30

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

Director

CommitteesSince

Pietro Carlo Padoan

75 year

Governance Committee Chair

2024-04-11

Julie Birgitte Galbo

54 year

Compensation Committee
Nominating Committee
Audit Committee	2024-04-11

Paola Camagni

54 year

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

Jeffrey Hedberg

64 year

Governance Committee	2021-04-14
Nominating Committee

Paola Bergamaschi

63 year

Audit Committee	2022-11-30
Compensation Committee

António Domingues

68 year

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

Gabriele Villa

60 year

Audit Committee

2024-04-11

Elena Carletti

55 year

Governance Committee

2024-04-11

Vincenzo Cariello

59 year

Governance Committee

2020-05-12

Maria Pierdicchi

67 year

Compensation Committee

Beatriz Ángela Lara Bartolomé

62 year

Nominating Committee

Marco Maria Rigotti

57 year

Audit Committee Chair

2024-04-11

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.

Atos: financial restructuring finalized	Dec. 19	CF
Finance Agency: Former central banker Lautenschläger to join Commerzbank Supervisory Board	Dec. 18	RE
Credit Agricole names Olivier Gavalda as its new CEO	Dec. 17	RE
BPM shares continue to rise over UniCredit's OPS	Dec. 16	AN
Deutsche Bank appoints ex-commercial banker as Chief Risk Officer	Dec. 12	DP
Banco BPM, Castagna's canvas to resist UniCredit	Dec. 12	AN
Marcus Johannes Chromik leaves the board of UniCredit	Dec. 11	AN

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 MSCI

ESG

Environment

Social

Governance

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 (51%): leasing, factoring, stock transactions, participation in the rate, exchange, stock and derivative markets, stock exchange intermediation, etc.; - retail banking (49%). At the end of 2023, the group managed EUR 474.4 billion in deposits and EUR 409.5 billion in loans. Products and services are marketed through a network of 3,082 branches located primarily in Italy (1,950). Income (including intragroup) is distributed geographically as follows: Italy (44.7%), Germany (22.3%), Central Europe (17.5%), Eastern Europe (10.7%) and Russia (4.8%).

Employees

70,752

Sector

Banks

Calendar

2025-02-11 - Q4 2024 Earnings Release

More about the company