UNICREDIT — Ethics & Boards

Corporation with Board of Directors and Group Executive Committee
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 8, 2022
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600 ,
- Euro Stoxx 50
- E&B Banking
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Pietro Carlo PADOAN
Chair
Since almost 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
3.9 years for elected by shareholders

Directors
average age 59.9 years
59.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

14 members

Group Executive Committee

Andrea ORCEL
Chair
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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