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Unicredit Board/Management Information 2024
4272_dirs_2024-04-12_ec7d7743-a519-4ef1-ae4b-3a3bc1a644f2.pdf
Board/Management Information
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| Informazione Regolamentata n. 0263-77-2024 |
Data/Ora Inizio Diffusione 12 Aprile 2024 17:33:29 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | UNICREDIT | |
| Identificativo Informazione Regolamentata |
: | 188928 | |
| Utenza - Referente | : | UNICREDITN03 - Velo | |
| Tipologia | : | 2.2 | |
| Data/Ora Ricezione | : | 12 Aprile 2024 17:33:29 | |
| Data/Ora Inizio Diffusione | : | 12 Aprile 2024 17:33:29 | |
| Oggetto | : | Pietro Carlo Padoan and Andrea Orcel appointed respectively Chair and Chief Executive Officer of UniCredit S.p.A. Appointment of corporate officers an |
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PRESS RELEASE
Pietro Carlo Padoan and Andrea Orcel appointed respectively Chair and Chief Executive Officer of UniCredit S.p.A.
Appointment of corporate officers and Board Committees members
The Board of Directors of UniCredit S.p.A, which met today, appointed Director Pietro Carlo Padoan as Chair of the Board of Directors and Director Andrea Orcel as Chief Executive Officer (CEO) with all the powers and authorizations necessary for this purpose.
It also appointed Director Elena Carletti as Deputy Vice Chair.
Moreover, the Board of Directors appointed the members of the Board Committees as follows:
- Governance and Sustainability Committee: Directors Pietro Carlo Padoan (Chair), Elena Carletti, Vincenzo Cariello, Jeffrey Alan Hedberg;
- Risk Committee: Directors Elena Carletti (Chair), Paola Bergamaschi, Marcus Johannes Chromik, Marco Giuseppe Maria Rigotti;
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Remuneration Committee: Directors António Domingues (Chair), Paola Bergamaschi, Maria Pierdicchi;
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Nomination Committee: Directors Jeffrey Alan Hedberg (Chair), Beatriz Ángela Lara Bartolomé, António Domingues;
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Related-Parties Committee: Directors Maria Pierdicchi (Chair), Vincenzo Cariello, Francesca Tondi.
Please also note that the Shareholders' Meeting today appointed the directors Marco Giuseppe Maria Rigotti (Chair), Paola Camagni, Julie Birgitte Galbo and Gabriele Villa as members of the Audit Committee.
Milan, 12 April 2024
Enquiries:
Investor Relations e mail: [email protected] Media Relations e mail: [email protected]