Unicredit — Board/Management Information 2018

Mar 23, 2018

UniCredit 2018 Board of Directors' List

Board of Directors

Milan, February 7, 2018

List of candidates

• 1. Fabrizio Saccomanni, Chairman
• 1. Jean Pierre Mustier, Chief Executive Officer
• 1. Mohamed Hamad Al Mehairi
• 1. Lamberto Andreotti
• 1. Sergio Balbinot
• 1. Cesare Bisoni
• 1. Martha Dagmar Boeckenfeld
• 1. Isabelle de Wismes
• 1. Stefano Micossi
• 1. Maria Pierdicchi
• 1. Andrea Sironi
• 1. Alexander Wolfgring
• 1. Elena Zambon
• 1. Elisabetta Pizzini
• 1. Giuseppe Cannizzaro

Fabrizio Saccomanni (first joined UniCredit Board 11/2017)

Education

• » Postgraduate Studies in Monetary and International Economics at Princeton University, New Jersey (USA)
• » Degree in Economics and Business, Bocconi University

Independence
TUF	Bylaws/CG Code

Job History

Professional Experience

2018 – Pres.	IIF - Institute of International Finance, Member of the Board of Directors, USA
2017 – Pres.	ABI - Italian Banking Association, Member of the Board of Directors, Italy
2014 – Pres.	Luiss Guido Carli University, Senior Fellow, School of European Political Economy, Italy
2015 – 2016	SCIENCESPO, Visiting Professor, Paris School of International Affairs, France
2014 – 2015	London School of Economics, Visiting Professor in Practice, European Institute, UK
2013 – 2014	Ministry of Economy & Finance, Minister, Italy
2006 – 2013	Banca d'Italia, Director General - Senior Deputy Governor and Co-Chair of the Bank's
	Directorate, Italy
2003 – 2006	European Bank for Reconstruction and Development, UK
	Vice President, Risk Management and Member, Executive Committee
1997 – 2002	Banca d'Italia, Italy, Central Manager for International Affairs
1984 – 1997	Banca d'Italia, Italy, Division Chief, Foreign Department
1975 – 1984	Banca d'Italia, Italy, Up to Division Chief, Research Department
1973 – 1975	International Monetary Fund, Assistant to the Italian Executive Director, USA
1970 – 1973	International Monetary Fund, Economist, Exchange and Trade Relations, USA
1967 – 1969	Banca d'Italia, Banking Supervision Office, Milan

Other posts currently held

• 2018 Pres. European Council On Foreign Relations, Member, UK
• 2015 Pres. Istituto Affari Internazionali, Deputy Chairman, Italy
• 2000 Pres. Società Italiana degli Economisti, Member

Posts previously held

• 2013 2014 European Stability Mechanism, Member of the Board of Governors, Luxembourg
• 2013 2014 IVASS, Chairman, Italy
• 2009 2013 IIT Istituto Italiano Tecnologia, Board Member, Italy
• 2006 2013 Bank for International Settlements BIS, Member of the Board of Directors, Switzerland
• 2012 2012 European Central Bank, Member, Germany
• 2006 2013 European Central Bank, Alternate to the Governor in the Governing Council, Germany
• 1998 2002 Ministry of Economy & Finance, Member of the Committee, Italy
• 1991 1997 European Monetary Institute, Chairman, Foreign Exchange Policy Sub-Committee

Jean Pierre Mustier (first joined UniCredit Board 06/2016)

Education

» Degree at the French École Polytechnique and École des Mines de Paris

Job History

Professional Experience

Jean Pierre Mustier began his career at Société Générale, where he remained from 1987 until 2009, working primarily within the Corporate & Investment Banking division. He held numerous positions in various markets and financing activities, in Europe, but also in Asia and the US. Jean Pierre was appointed head of Société Générale's Corporate & Investment Banking Division in 2003, and was also a member of the bank's Executive Committee. In September 2008, he took over the responsibility for Asset Management, Private Banking and Securities Services.

After leaving Société Générale at the end of 2009 he has advised many financial institutions and completed large amounts of fundraising for various social enterprises and non-profit institutions, several of which he is a trustee.

In early 2011 he joined UniCredit as Deputy General Manager in charge of the Corporate & Investment Banking (CIB) Division. He was a member of the UniCredit Executive Management Committee. Upon stepping down from his executive role at UniCredit at the end of December 2014, he joined the bank's international advisory board.

In January 2015, Jean Pierre became a London based partner of Tikehau Capital, an investment management group, with specific focus and responsibility for Tikehau's international expansion. On 30th June 2016 he has been co-opted as member of the Board of Directors of UniCredit S.p.A., being thereafter appointed as Chief Executive Officer and General Manager effective 12th July 2016.

Mohamed Hamad Al Mehairi (first joined UniCredit Board 10/2015)

Education

» Degree in Science & Business Administration, Finance, Suffolk University, Boston, MA. (USA)

Job History

Professional Experience

Aabar Investments PJS (Aabar), Chief Executive Officer and Board Member

Posts currently held in the MIC Group

Arabtec Holding PJSC (Arabtec), (listed), Board Member Qatar Abu Dhabi Investment Company (QADIC), Board Member Palmassets S.A., Board Member DEPA Limited (listed), Board Member

Other posts currently held *

Al Hilal Bank, Board Member Emirates Investment Authority, Board Member *committed to resign from one of the directorships by April 2018

Posts previously held

• Until 2017 Pak-Arab Refinery Ltd. (PARCO), Vice Chairman of the Board
• 2006-2015 International Petroleum Investment Company, Director, Investment Department, Abu Dhabi
• Until 2016 COSMO Oil (COSMO), Board Member
• Until 2016 Etihad Airways, Board Member
• Until 2016 NOVA Chemicals Corporation, Member of Board of Directors Borealis AG (BOREALIS), Board Member of Supervisory Board
• 1999-2006 ADNOC, Market Analyst & Sales coordinator, Marketing & Refining Directorate, Abu Dhabi

Independence TUF Bylaws/CG Code

Lamberto Andreotti

Education

• » Master of Science, Massachusetts Institute of Technology
• » Degree in Civil Engineering, Università di Roma "La Sapienza"

Job History

Professional Experience

2017-Pres. Essex Woodlands Health, Senior Advisor
2015-2017 Bristol-Myers Squibb, Chairman
2010-2015 Bristol-Myers Squibb, Chief Executive Officer
2008-2010 Bristol-Myers Squibb, Chief Operating Officer
2005-2008 Bristol-Myers Squibb, President, Worldwide Pharmaceuticals
2002-2005 Bristol-Myers Squibb, President, International
2000-2002 Bristol-Myers Squibb, President, Europe
1998-2000 Bristol-Myers Squibb, Vice President, European Oncology & Italy
1995-1997 Pharmacia & Upjohn Inc., Senior Corporate Vice President
1993-1995 Pharmacia A.B.,President, Market Area Americas
1992-1993 Farmitalia Carlo Erba, Chief Executive Officer
1990-1992 Farmitalia Carlo Erba, General Manager, Domestic Operations
1982-1990 Recordati, VP Corporate Development

Other posts currently held

2017-Pres. DowDuPont (listed), Board Member

Posts previously held

2012-2017 DuPont, Board Member 2009 Mead Johnson Nutrition Company, Board Member

Independence

Sergio Balbinot (first joined UniCredit Board 06/2016)

Education

» Degree in Business Administration, University of Bologna

Job History

Professional Experience

2014–2016	Allianz S.p.A., Vice Chairman
2012–2014	Assicurazioni Generali S.p.A., Group Chief Insurance Officer
2002–2012	Assicurazioni Generali S.p.A., Managing Director and Director of Commerzbank
2000–2002	Assicurazioni Generali S.p.A., General Manager
1998–2000	Assicurazioni Generali S.p.A., Deputy General Manager
1995–1998	Assicurazioni Generali S.p.A., Various management positions
1992–1995	Europ Assistance S.A., Member of the Executive Committee, Paris

Other posts currently held

2015–Pres. Allianz SE (listed), Member of the Board of Management, Responsible for the countries of Western and Southern Europe, India and Asia Allianz France S.A., Allianz Sigorta A.S., Allianz Yasam ve Emeklilik A.S., Bajaj Allianz Life Ins. Co. Ltd., Bajaj Allianz General Ins. Co. Ltd, Borgo San Felice S.r.l.

Independence

TUF

Cesare Bisoni (first joined UniCredit Board 05/2015)

Education

• » ITP (Program in Business Administration), Harvard Business School
• » Degree in Business and Economics, Università Commerciale Luigi Bocconi

Other

Certified Public Auditor

Job History

Professional Experience

1982- 2014	University of Modena and Reggio Emilia,
	Full professor of Banking at the "Marco Biagi" Economics Faculty
1973-2015	SDA Bocconi School of Management, Teacher at the

Posts previously held

2010-2015	UniCredit S.p.A, Statutory Auditor
2003-2014	Fondazione Universitaria Marco Biagi, Statutory Auditor
2009-2010	UniCredit Corporate Banking S.p.A., Deputy Chairman
2006-2009	UniCredit Private Banking S.p.A., Deputy Chairman
2001-2005	Fondazione Cassa di Risparmio di Modena, Statutory Auditor
1998-2000	Fondazione Cassa di Risparmio di Modena, Board Member
1997-1999	Credit Rolo Gestioni S.p.A., Chairman of the Board of Statutory Auditors
1996-2009	CreditRas Vita S.p.A., Statutory Auditor
1996-2006	Banca d'Italia, Alternate Auditor
1995-1998	Banca Popolare di Rieti S.p.A., Statutory Auditor
1991-1995	Carimonte Banca S.p.A., Statutory Auditor
1991-1994	Cassa di Risparmio di Modena, Statutory Auditor

Independence

Martha Dagmar Boeckenfeld (first joined UniCredit Board 09/2016)

Education

• » First State Examination, University Muenster, Germany and Lausanne, Switzerland
• » Doctorate (Dr. Jur.), PhD, Muenster, Germany
• » Second State Examination (Assessor), Muenster, Germany

Job History

Professional Experience

2014-2016	Kleinwort Benson, CEO, Member of the Executive Board
2010-2016	BHF Kleinwort Benson Group, Chief Financial Officer
2007-2010	BHF Kleinwort Benson Group, Managing Director
2006-2007	Winterthur Group, Member of the Executive Board
2005-2006	Winterthur Group, Head of Group Reinsurance Non-Life
2004-2006	Winterthur Group, Closed Portfolio Management
2002-2003	Winterthur, Head of CFRO Services /Transaction Management, Switzerland
2000-2002	Winterthur Asia Pacific Division, Regional CFO, Member of the Regional Executive Board,
	Hong Kong
1997-2000	Winterthur Asia Pacific Division, Regional Legal Counsel and Corporate Secretary, Hong
	Kong, Member of the Regional Executive Board

Other posts currently held

2016-Pres.	Generali (Switzerland) Holding, Generali Personenversicherungen AG, Generali General
	Insurance Ltd., Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG, Fortuna
	Investment AG., Board Member
2016-Pres.	Scope Corporation AG, Germany, Chairman of the Supervisory Board
2018-Pres.	DFG – Deutsche Fondsgesellschaft Invest S.E., Executive Member (to resign
	within 1st April 2018 and assume a NE role)

Independence

Isabelle de Wismes

Education

• » Degree in International Economics & Market Integrations, Reading University
• » Degree in Economics & Finance, University of Colorado
• » INSEAD International Director Program

Job History

Professional Experience *

2016-Pres.	Capital Group Companies, Principal Investment Officer, Global Growth & Income Fund
2015-Pres.	Capital Group Companies, VP - New Perspective Fund
2014-Pres.	Capital Group Companies, Partner
1993-2008	Capital Group Companies, VP & Senior Investment Analyst

SG Warburg, Investment Analyst Compagnie Financière S.G. Warburg, Investment Analyst

* to retire from Capital Group Companies before UniCredit AGM of April 2018

Other posts currently held

New Perspective Fund, Senior Vice President, Officer

Independence

Stefano Micossi

Education

• » Graduate School of Arts and Sciences, MA, Yale University
• » Degree in Law, Università degli Studi di Milano

Job History

Professional Experience

1999-Pres	Assonime, General Director
1999-Pres.	College of Europe, Professor Department of Economics, Bruges
1995-1998	European Commission, Director General for Industry
1988-1994	Confindustria, Director of Economic Research
1987-1988	Banca d'Italia, Assistant Director and then Director, International Division, Research Dept.
1985-1987	European Community, Chairman of the Alternates of the Monetary Committee
1980-1985	Banca d'Italia, Head of Office
1978-1980	International Monetary Fund, Assistant to the Executive Director for Italy
1972-1978	Banca d'Italia, Economist

Other posts currently held

2015-Pres. Cassa Depositi e Prestiti, Board Member, Chairman of the Related Party Transaction Committee (to resign by April 2018)

Posts previously held

2009-2016	CIR Group, Chairman
2006-2015	Banca Nazionale del Lavoro (then BNL – BNP Paribas), Board Member, Audit & Control Risk
	Committee

Independence

Maria Pierdicchi

Education

• » MBA, New York University
• » Degree in Economics, Università Commerciale "Luigi Bocconi"

Job History

Professional Experience

2009-2015	Standard & Poor's, Sub Regional Managing Director Southern Europe
2003-2009	Standard & Poor's, Managing Director, Italy
1998-2003	Borsa Italiana S.p.A., Senior Director, Head of Nuovo Mercato
1991-1998	Premafin Finanziaria S.p.A., Director - Strategic Planning & Control
1988-1991	Citibank N.A., Vice President
1985-1986	The World Bank, Advisor, Country Policy Department

Other posts currently held

2105-Pres.	Standard & Poor's Italy S.r.l., Board Member (expiring mandate April 2018)
2017-Pres.	Banca Teatina S.p.A., Board Member (expiring mandate February 2018)
2017-Pres.	Autogrill S.p.A. (listed), Chairman, Human Resources Committee
2015-Pres.	Luxottica Group S.p.A. (listed), Board Member

Posts previously held

2015-2017	Nuove Banche Marche, Etruria & Lazio, Cassa di Risparmio di Ferrara e Cassa di Risparmio di
	Chieti (Risoluzione), Board Member
2017	Banca Adriatica, Banca Tirrenica , Cassa di Risparmio di Loreto, Banca Federico del Vecchio
	(Gruppo UBI Banca), Board Member

Independence

Andrea Sironi

Education

» Degree in Economics, Università Commerciale "Luigi Bocconi"

Job History

Professional Experience

1993-Pres.	Università Commerciale "Luigi Bocconi", Full Professor Finance, Banking &
	Insurance
2012-2016	Università Commerciale "Luigi Bocconi", Rector
1990-1992	Visiting Scholar - Research and Statistics Division, Federal Reserve Board
	of Governors, Washington; Visiting Scholar Salomon Brothers Center, Stern
	School of Business (New York University)
1989-1990	Chase Manhattan Bank, London, Financial Analyst

Other posts currently held

2016-Pres.	Cassa Depositi e Prestiti, Member, Risk Committee (to April 2018)
2016-Pres.	London Stock Exchange Group PLC, Member, Risk Committee
2015-Pres.	Borsa Italiana, Chairman

Posts previously held

2013-2016	CDP Equity, Board Member, Strategic Committee
2009-2012	Aletti & C. Banca di Investimento Mobiliare, Vice Chairman
2006-2015	Saes Getters S.p.A., Lead Independent Director
2008-2012	Gruppo Banco Popolare, Board Member
2006-2010	Fitch Ratings Ltd, Advisory Board Member

Independence TUF Bylaws/CG Code

Alexander Wolfgring (first joined UniCredit Board 05/2013)

Education

» Degree in Economics and Business Administration - Vienna University of Economic and Business

Job History

Professional Experience

1994-2005	Bank Austria, Vienna, Head of Risk Management, Member of Risk Committee
	Member of Asset Liability Committee
1987-1994	Zentralsparkasse, Vienna (Savings bank of the City of Vienna), Various Management
	positions Planning Department

Post currently held in AVZ Group

Privatstiftung zur Verwaltung von Anteilsrechten, Vienna, Member of the Board of Directors (Executive Director)

AVZ GmbH, Vienna, Board Member

Österreichisches Verkehrsbüro AG, Vienna, Member of the Supervisory Board Verkehrsbüro Touristik GmbH, Vienna, Chairman of the Supervisory Board

Posts previously held

2011-2013	SBV Social Business GmbH, Vienna, Member of the Board of Directors
2005-2011	AVZ Kapitalgesellschaft GmbH, Grünwald, Member of the Board of Directors
2006-2009	AVZ Holding S.p.A., Milan, CEO (Chairman of the Management Board)
2005-2006	HVB Bank Slovakia a.s., Bratislava, Member of the Board of Directors

Independence

Elena Zambon (first joined UniCredit Board 05/2015)

Education

» Bachelor Degree in Business Administration at the University Bocconi in Milan

Other

"Cavaliere del Lavoro" (Italian decoration awarded for service to industry)

Job History

Professional Experience Gruppo Zambon, Executive Director and non Executive Director in several companies

Post currently held in the Zambon Group GEFIM S.p.A., Vice President Zambon Company S.p.A., Board Member Zambon S.p.A., President Zach Systems S.p.A., Vice President Zeta Cube S.r.l., Board Member Fondazione Zoè (Zambon Open Education), President

Other post currently held IIT - Istituto Italiano Tecnologia, Board Member Ferrari N.V. (listed), Board Member

Posts previously held

Zambon Immobiliare S.p.A, Board Member Fondo Strategico Italiano, Board Member Italcementi S.p.A., Board Member Secofind SIM S.p.A., President Akros Finanziaria, Board Member

Independence

Elisabetta Pizzini

Education

» Università degli Studi di Torino - Degree in Business Administration, 1983

Job History

Professional Experience

2014-Pres.	The Floow Limited, Business Development Director
2009-2013	GE Capital, Global Insurance and Analytics COE, EMEA Regional Director
2007-2009	GE Money Bank, Western Europe Director
2005-2007	GE Money Bank, South West Europe Insurance Leader
2002-2005	GE Frankona AG, Country Leader for Italy
1997-2001	GE Frankona AG, Sales & Marketing Leader for Italy
1995-1999	GE Frankona AG, Account Manager
1990-1995	Pascon S.p.A., Sales & Marketing leader for Italy
1987-1989	Pascon S.p.A., Key Account Director
1983-1987	Pascon S.p.A., Account Manager and Branch Manager

Posts previously held

Junior Achievement, Board Member, Strategic Committee International School of Turing, Board Member

Independence

Giuseppe Cannizzaro

Education

• » Corporate and Security Course at the Northwestern University, School of Law in Chicago
• » Bachelor's Degree in Law at the University "La Sapienza" in Rome

Other

Attorney at Law, Italian Bar Association

Job History

Professional Experience

2017-Pres.	Gianni e Origoni, Grippo & Partners, Of Counsel
2016-2017	Poste Italiane S.p.A., General Counsel, Chief Legal Officer
2009-2015	Gianni Origoni, Grippo &Partrners, Partner Public M&A
2007-2009	Sator S.p.A., Legal and Compliance Manager
2007	ABI - Head of the Technical Financial Committee; member of the Coordination
	Committee of the MiFID Project
2004-2007	Capitalia Group, Deputy General Manager, Legal and Corporate Affairs Director
1983-2004	CONSOB, Head of the Issuer's Division

Posts previously held

2013-2015	ExtraBanca, Board Member
2007	Banca del Mezzogiorno, Executive Committee Member

Independence