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UniCredit SpA (CRDI.MI)

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23 May 2018
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Summary

Name Age Since Current Position

Fabrizio Saccomanni

75 2018 Chairman, Independent Director

Jean Pierre Mustier

57 2016 Chief Executive Officer

Francesco Giordano

2016 Chief Financial Officer, Co-Chief Operating Officer

Michael Diederich

2018 Country Chairman Germany

Luigi Lovaglio

61 2011 Country Chairman Poland

Ranieri de Marchis

56 2016 Co-Chief Operating Officer

Giordano Lombardo

55 Head of Asset Management

Massimiliano Fossati

49 Group Chief Risk Officer

Gianni Franco Papa

59 2016 General Manager

Paolo Cornetta

56 2010 Group Head of Human Resources

Carlo Appetiti

49 2014 Group Compliance Officer

Gianfranco Bisagni

59 2016 Co-Head of CIB Division

Andrea Casini

2016 Co-Head of Italy

Nicola D'Anselmo

2018 Head of CIB Italy

Alessandro Foti

57 Head of Asset Gathering

Olivier Khayat

53 2016 Co-Head of CIB Division

Alfredo Maria De Falco

2018 Head of CIB Italy

Marina Natale

55 2016 Head of Strategy, Business Development and M&A

Giovanni Ronca

44 2016 Co-Head of Italy

Carlo Vivaldi

51 2015 Head of Central & Eastern Europe Division

Robert Zadrazil

47 Country Chairman Austria

Gianpaolo Alessandro

47 Head of Group Legal - Secretary of the Board of Directors

Lamberto Andreotti

66 2018 Independent Director

Cesare Bisoni

73 2015 Independent Director

Vincenzo Cariello

2018 Independent Director

Isabelle De Wismes

2018 Independent Director

Stefano Micossi

71 2018 Independent Director

Maria Pierdicchi

60 2018 Independent Director

Andrea Sironi

53 2018 Independent Director

Francesca Tondi

2018 Independent Director

Alexander Wolfgring

55 2013 Independent Director

Elena Zambon

53 2015 Independent Director

Mohamed Al Mehairi

42 2015 Non-Executive Independent Director

Sergio Balbinot

59 2017 Non-Executive Independent Director

Martha Boeckenfeld

52 2016 Non-Executive Independent Director

Piero Munari

2016 Head of Group Investor Relations

Biographies

Name Description

Fabrizio Saccomanni

Jean Pierre Mustier

Mr. Jean Pierre Mustier serves as Chief Executive Officer at UniCredit, Societa per Azioni. He is Chief Executive Officer at the firm from July 12, 2016. He was General Manager at UniCredit, Societa per Azioni from July 12, 2016. He was Deputy General Manager, Head of Corporate & Investment Banking Division from March 14, 2011 to July 12, 2016. He also served 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.

Francesco Giordano

Mr. Francesco Giordano serves as Chief Financial Officer, Co-Chief Operating Officer at UniCredit, Societa per Azioni since September 1, 2016. He holds a Bachelors degree in Economics from Universita degli Studi di Genova and a Masters in Economics from University of Warwick, UK. He joined UniCredit Group in 2000 as Head of Research. He has since then held various positions in the Group, including Head of Group Planning, Research and Strategy and CFO and Head of Marketing and Strategy for the Corporate and Investment Banking Division. From 2011 to 2015, he was CFO of Bank Austria, with responsibility also for CEE. Most recently he was CFO Finance and Member of the Management Board at UniCredit Bank AG/Hypovereinsbank in Germany. Prior to UniCredit, he was a senior Economist at Credit Suisse First Boston in London and before that he was working as an Economist at San Paolo Bank. He started his career in 1992 as an Economist at MMS/Standard & Poors.

Michael Diederich

Luigi Lovaglio

Mr. Luigi Lovaglio serves as Country Chairman Poland at UniCredit S.p.A. since May 2011. He joined Credito Italiano in September 1973 where he performed a number of functions in the foreign, credit, marketing, internal audit, and organisation departments. He also spent over 10 years working as a Branch Manager in increasingly larger branches of the Group. In 1998, he was actively involved in the integration process which followed the merger between Credito Italiano and savings banks in the UniCredito Group and, in 1999, he was in charge of the integration of a newly-purchased savings bank with the Caritro Group. When the Group embarked on the expansion path in the New Europe in 1999, he was appointed as Head of the Group Foreign Banks' Planning Department where one of his main responsibilities was to integrate Bank Pekao (Poland) with the Group. In 2000 he was appointed as Deputy Director-General of UniCredito Group in Milan and he then became Vice-President of the Management Board and COO at Bulbank AD in October 2000. In 2003 he moved to Poland, performing the functions of Vice-President of Bank Pekao SA Management Board, responsible for the integration of Bank Pekao SA with the spin-off part of Bank BPH. In November 2007, he became First Vice-President and General Manager of Bank Pekao SA. In May 2011 he was appointed to his current roles of Country Chairman Poland of UniCredit S.p.A. and Chairman of the Management Board (CEO) of Bank Pekao SA. He holds the Group title of Senior Executive Vice President. He graduated in Economics and Trade from Universita degli Studi di Bologna.

Ranieri de Marchis

Dr. Ranieri de Marchis serves as Co-Chief Operating Officer at UniCredit, Societa per Azioni since September 1, 2016. He was 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.

Giordano Lombardo

Mr. Giordano Lombardo serves as Head of Asset Management at UniCredit, Societa per Azioni. He began his career as a financial analyst and portfolio manager, and has nearly 30 years of experience in asset management, of which almost 20 spent at Pioneer Investments. He entered the UniCredit Group in 1991 as an equity analyst, subsequently held senior positions in Equity. In 1998 he was appointed Head of Equities asset management in the Group. Since 2001 he is the Group Chief Investment Officer (CIO) of Pioneer Investments, a position he also holds today. From July 2012 to January 2015, he was Deputy CEO of Pioneer Investments. From November 2013 to March 2016 he was Chairman of Assogestioni. Today he is Vice Chairman. In February 2015 he was appointed Chief Executive Officer (CEO) of Pioneer Investments.

Massimiliano Fossati

Mr. Massimiliano Fossati serves as Group Chief Risk Officer at UniCredit S.p.A. He started his working career in 1993 in Milan with a brokerage firm operating on the Italian Stock Exchange. In 1995 he then moved to Centrobanca SpA, where he remained till 2000, covering various positions in the Credits area. In December 2000 he joined Locat SpA, leasing company belonging to UniCredit Group, as Senior Credit Analyst. In Locat he also had an experience in the Organization area. In 2002 he moved to UniCredito Italiano SpA, as member of the newly created Foreign Banks Credits team, within the Credits Department. Between 2004 and 2008 he covered various roles in the Czech Republic within the Group's Legal Entity in such country, including those of Chief Risk Officer (CRO), Head of Global Banking Service Division (GBS) and member of the Board of Directors. In 2008 and up to 2010 he moved to Turkey to take on the responsibility of Chief Risk Officer in Yapi Kredi Bank and Koc Financial Services. Over the two years period 2010-2012 he covered the role of member of the Management Board of UniCredit Bank Austria with responsibility for Risk Management in Austria and in the Central and Eastern Europe Division countries. At the end of 2012 he got back to Italy as Chief Risk Officer Italy. From October 1, 2015 he serves as Head of UniCredit's Group Risk Management and as such he is member of the Executive Management Committee with the Senior Executive Vice President title. In 1993 he got a degree in Business Administration at the Universita Commerciale Luigi Bocconi, Milan with specialization in Economy of the Financial Intermediaries, he then completed in 1995 a Masters in Banking Management with ASFOR.

Gianni Franco Papa

Mr. Gianni Franco Papa serves as General Manager at UniCredit, Societa per Azioni since August 2016. He was Deputy General Manager, Head of Corporate & Investment Banking Division at UniCredit, Societa per Azioni from January 2015 to August 2016. Previously, he was Head of Central & Eastern Europe division at the firm from 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.

Paolo Cornetta

Mr. Paolo Cornetta serves 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 Group Compliance Officer at UniCredit S.p.A. since December 1, 2014. Previously, he was Head of Global Compliance at the firm from January 2013 to December 1, 2014. 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.

Gianfranco Bisagni

Mr. Gianfranco Bisagni serves as Co-Head of CIB Division at UniCredit, Societa per Azioni since September 1, 2016. He holds a degree in Economics and Business Administration with Distinction from Royal Melbourne Institute of Technology (RMTI), Hong Kong Campus. He joined UniCredit Group in 1977 in Genoa and La Spezia and has since then held various positions in the Group, including Head of Corporate Banking Asia Pacific & Chief Manager HK Branch, Head of CIB CEE and Deputy Head of CEE Division. He was most recently Deputy Head of CIB.

Andrea Casini

Mr. Andrea Casini serves as Co-Head of Italy at UniCredit, Societa per Azioni. He was General Manager Bulgaria, Co-Heads of the Group's Italian Network at UniCredit, Societa per Azioni from September 1, 2016. He joined UniCredit Group in 1989 and has since then held various positions across multiple markets including most recently being the Deputy Chairman of the Management Board and COO of UniCreditBulbank in Bulgaria. He holds a Doctors degree in Economics from University of National and World Economy, Sofia and a Master of Finance from Bulgaria.

Nicola D'Anselmo

Alessandro Foti

Dr. Alessandro Foti serves as Head of Asset Gathering at UniCredit S.p.A. After graduating "cum laude" in Business Administration at Universita Commerciale Luigi Bocconi in 1984, he started his career in Financial Management Office of IBM in 1985. After a three-years experience in Montedison S.p.A., in which he became Manager of Financial Coordination with Group Affiliates, in 1989 he joined Fin-Eco Holding S.p.A as Manager with capital market responsibility. In 1993 he moved to Fineco SIM S.p.A where he was assigned responsible for administration, asset management and trading. After having been appointed as Member of the Board, General Manager and CEO, in 2002 he became Chairman of Fin-Eco Sim. In December 2000 he was appointed as Chief Executive Officer of Banca Fineco S.p.A. He was for three years (2001 - 2004) Member of Assosim Management Committee. In 2001 he became Member of the Supervisory Board of Entrium Direct Bankers AG. Moreover, from 2003 to 2005 he had been Member of the Board of Directors of Ducati Motors Holding SpA and General Manager of FinecoGroup SpA (company listed on the Midex segment of the Milan Stock Exchange). In 2007, upon the merger of Capitalia - which from 2003 had been the parent company of Fineco - with UniCredit, he was confirmed as the CEO of FinecoBank and in such capacity he also managed the integration of Xelion Bank in Fineco. He is Vice Chairman of the Board of Directors of Assoreti and member of the Board of Directors of Borsa Italiana. Currently he is Head of Asset Gathering of UniCredit S.p.A. , Chief Executive Officer and General Manager of FinecoBank and Deputy Chairman of the Supervisory Board of DAB Bank AG, holding the Senior Executive Vice President Group title.

Olivier Khayat

Mr. Olivier Khayat serves as Co-Head of CIB Division at UniCredit, Societa per Azioni since September 1, 2016. He holds a Masters degree in Economics from Ecole Nationale de la Statistique et de l'Administration de l'Economie (ENSAE) and a Masters degree in Engineering from Ecole Polytechnique, France. He joined UniCredit Group in 2012 as Deputy Head of CIB. Prior to this he held various positions at the Corporate and Investment Banking arm of Societe General in London and Paris, including being Advisor to Head of Investoirs services, board member of Newedge and Board member of TCW as well as being head of Fixed income, Currencies and Commodities.

Alfredo Maria De Falco

Marina Natale

Ms. Marina Natale serves as Head of Strategy, Business Development and M&A at UniCredit SpA since September 1, 2016. She was Chief Financial Officer and Financial Reporting Officer of UniCredit SpA from 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.

Giovanni Ronca

Mr. Giovanni Ronca serves as Co-Head of Italy at UniCredit, Societa per Azioni. He was General Manager New York, Co-Heads of the Group's Italian Network at UniCredit, Societa per Azioni from September 1, 2016. He holds a Doctors degree in Economics from Universita di Torino, Italy. He joined UniCredit Group in 2007 as a senior banker at HVB Milan. Since then he has held various positions in the Group, including Head of Investment Banking Corporate Network and most recently as Head of CIB Americas. Prior to UniCredit he was SVP Financial Markets, responsible for Group funding, rating agencies relationships and part of the Group M&A team at Fiat Group and before then he was working at Exor SpA.

Carlo Vivaldi

Dr. Carlo Vivaldi serves as Head of Central & Eastern Europe Division at UniCredit S.p.A. since February 16, 2015. He holds a degree in Business Administration from Universita Ca Foscari di Venezia and has started his career in 1991 as a teller in UniCredit Group in Cassamarca, one of the four banks which merged into UniCredit in 1998. At that time he moved in Group's Planning and Control and then after a brief experience in contributing to the development of Group's internet strategy, in 2000 he moved under the newly established New Europe Division as responsible for Planning and Control, contributing to the expansion of UniCredit in the region. At the end of 2002, he moved to Turkey and pursued the position of Chief Financial Officer and Executive Vice President at KFS and Yapi Kredi in addition to memberships of the Board of Directors at some Group subsidiaries until September 2007. At that time he actively contributed to the largest merger in the turkish banking history between Kocbank and the newly acquired YapiKredi Bank. In October 2007, he was appointed as Member of the Management Board and Chief Financial Officer at UniCredit Bank Austria AG (covering Austria and the CEE countries of UniCredit) and started to serve in several other Supervisory Boards in CEE subsidiaries of UniCredit Group (UniCredit Bank Czech Republic A.S. and Unicredit Bank Slovakia as Chairman, Zagrebacka Banka D.D., UniCredit Tiriac Bank S.A., JSC ATF Bank Kazakhstan, and UGIS). In May 2009, Carlo Vivaldi was appointed as member of the Board of Directors at Yapi Kredi and, in January 2011, UniCredit representative for Turkey in the position of Executive Director and Deputy CEO in Yapi Kredi (4th turkish private bank with € 60b of assets, 10m customers, 1.000 branches and 18.000 employees). He also seved as Executive Director and Deputy CEO of Koc Financial Services and Vice Chairman in all YapiKredi subsidiaries (Yapi Kredi Asset Management, Yapi Kredi Invest, Yapi Kredi Leasing, Yapi Kredi Factoring, Yapi Credi Bank Nederland.

Robert Zadrazil

Mr. Robert Zadrazil serves as Country Chairman Austria at UniCredit, Societa per Azioni. He graduated from Vienna's TGM - the Federal Technical Institute for Higher Education and Experimentation - in Information Technology and Electronics in 1990. He joined Bank Austria Creditanstalt as Deputy Head of Retail Banking Organisation in December 2001 and was later appointed Head of Overall Bank Organisation. In January 2004 Zadrazil became Head of Organisation/IT Management Division and one year later he was named Head of Austria and CEE Organisation/ IT Management Division. In January 2006 Zadrazil was appointed Member of the Management Board of BA-CA as Chief Operating Officer (COO), Global Banking Services. In August 2007 he was appointed Head of UniCredit GBS CEE, with responsibility for all GBS activities of UniCredit branch offices in Central and Eastern Europe in addition to being a member of the Management Board of Bank Austria Creditanstalt AG (BA-CA). In June 2009 Zadrazil became Chief Executive Officer of the subsidiary Schoellerbank AG, a position he held until April 2012. In October 2011 he returned to Bank Austria as Member of the Management Board of UniCredit Bank Austria AG, with responsibility for Private Banking. Since March 2016 he has been Chief Executive Officer of UniCredit Bank Austria AG and, additionally, President of the Austrian Bankers' Association.

Gianpaolo Alessandro

Mr. Gianpaolo Alessandro serves as Head of Group Legal - Secretary of the Board of Directors at UniCredit S.p.A. He started his career as a lawyer in Milan in 1996 and worked at major international and Italian law firms in Milan and in London until 2005.In September 2005 he started working for M.T.S. S.p.A. (Wholesale Fixed Income Market) as Head of Legal & Compliance and Secretary of the Management Board. Following MTS's integration into Borsa Italiana - London Stock Exchange Group, he became also responsible for the legal function in support of Borsa Italiana's Business Lines. Between 2005 and 2009, within the group, he was member of the Management Board of M.T.S S.p.A., member of the Supervisory Board of MTS Germany and Executive Director of EuroMTS Ltd. In 2009 he joined General Electric as General Counsel and Secretary of the Board of Directors of GE Capital in Italy with Legal & Compliance responsibility and as a member of the Senior Leadership Team for GE Capital Interbanca banking group. In September 2013 he was hired by UniCredit S.p.A. as Head of Corporate Affairs and Board Secretary Office and on the 1st December 2014 he was appointed as Co-Head of Group Legal, keeping at the same time the responsibility as Secretary of the Board of Directors. On January 1, 2016 he was appointed as General Counsel of UniCredit Group and as such is Senior Executive Vice President of the Executive Management Committee.

Lamberto Andreotti

Cesare Bisoni

Mr. Cesare Bisoni serves as Independent Director at UniCredit S.p.A. since June 11, 2015. He is member of the Internal Controls & Risks Committee and Chairman of the Related-Parties & nbsp; and Equity Investments Committee. Currently, he held posts as a Director at the Foundation Demo Center - Sipe and Alternative Auditor of Modena Formazione per la Pubblica Amministrazione e per l'Impresa S.r.l. From 2010 to 2015 he served at UniCredit S.p.A as Statutory Auditor, from 2004 to 2014 he was Member of the Board of Auditors of Fondazione Universitaria Marco Biagi, from 2009 to 2010 he was Deputy Chairman of UniCredit Corporate Banking S.p.A., from 2006 to 2009 he was Deputy Chairman of UniCredit Private Banking S.p.A., from 2001 to 2006 he was Member of Profingest Management Committee, from 2001 to 2005 he was Statutory Auditor of Fondazione Cassa di Risparmio di Modena, from 1999 to 2003 he was Chairman of Meta-Modena Energia Territorio Ambiente S.p.A., from 1998 to 2000 he was Director of Fondazione Cassa di Risparmio di Modena, from 1997 - 1999 he was Chairman of the Board of Statutory Auditors of Credit Rolo Gestioni S.p.A., from 1996 to 2009 he was Statutory Auditor of CreditRas Vita S.p.A., from 1996 to 2006 he was Alternate Auditor of Banca d'Italia, from 1995 to 1998 he was Statutory Auditor of Banca Popolare di Rieti S.p.A., from1991 to 1995 he was Statutory Auditor of Carimonte Banca S.p.A., from 1991 to 1994 he was Statutory Auditor of Cassa di Risparmio di Modena, from 1984 to 1994 he was Chairman of the Board of Auditors of Azienda Municipalizzata per l'Igiene Urbana di Modena. He holds degree in Business and Economics from Universita Commerciale Luigi Bocconi and ITP (Program in Business Administration) from Harvard Business School. He is Certified Public Auditor. He is Full professor of Banking at the "Marco Biagi" Economics Faculty of the University of Modena and Reggio Emilia since 1986 and Teacher at the SDA Bocconi School of Management since 1973.

Vincenzo Cariello

Isabelle De Wismes

Stefano Micossi

Maria Pierdicchi

Andrea Sironi

Francesca Tondi

Alexander Wolfgring

Mr. Alexander Wolfgring serves as Independent Director at UniCredit S.p.A. since November 5, 2013. He is Member of the Remuneration Committee and Chairman of the Internal Controls & Risks Committee. Currently, he held posts of Member of the Board of Directors (Executive Director), Privatstiftung zur Verwaltung von Anteilsrechten, Vienna, Member of the Board of Directors, AVZ GmbH, Vienna, Member of the Board of Directors, AVZ Holding GmbH, Vienna, Member of the Board of Directors, AVZ Finanz-Holding GmbH, Vienna, Member of the Supervisory Board, Österreichisches Verkehrsbüro AG, Vienna, Chairman of the Supervisory Board, Verkehrsbüro Touristik GmbH, Vienna, Member of the Board of Directors, AVB Holding GmbH, Vienna, Member of the Board of Directors, API Besitz GmbH, Vienna, Member of the Board of Directors, Mischek Privatstiftung, Vienna. Since 2012 he serves at Privatstiftung zur Verwaltung von Anteilsrechten, Vienna(Banking Foundation, Vienna) as a Member of the Board of Directors (Executive Director). From 2011 to 2013, he served at SBV Social Business GmbH, Vienna as Member of the Board of Directors. From 2005 to 2011 he served at AV-Z Kapitalgesellschaft GmbH, Grünwald as Member of the Board of Directors, 2006-2009 at AV-Z Holding S.p.A., Milan as CEO (Presidente del Consiglio di Gestione), 2005-2006 at HVB Bank Slovakia a.s., Bratislava as Member of the Board of Directors, 1994-2005 at Bank Austria, Vienna as Head of Risk Management, Member of Risk Committee, Member of Asset Liability Committee, 1987-1994 at Zentralsparkasse, Vienna (Savings bank of the City of Vienna) Various Management positions Planning Department, deputy head. He holds degree in Economics and Business Administration from University for Economics and Business in Vienna.

Elena Zambon

Ms. Elena Zambon serves as Independent Director at UniCredit S.p.A. since June 11, 2015. She is Member of the Corporate Governance, HR and Nomination Committee. Currently, she held posts at GEFIM S.p.A. as Vice President, ENAZ S.r.l. as Board of Directors Member, IAVA S.r.l. as Board of Directors Member, ITAZ S.r.l. as Board of Directors Member, TANO S.r.l. as Board of Directors Member, CLEOPS S.r.l. as Board of Directors Member, Zambon Company S.p.A. as Board of Directors Member, Zambon S.p.A. as President, Zach Systems S.p.A. as Vice President, Zeta Cube S.r.l. as Board of Directors Member, Zambon Italia S.r.l. as Board of Directors Member, Zambon Immobiliare S.p.A. as President. Previously, she held posts at Italcementi S.p.A. as Board of Directors Member, Fondazione Golinelli - Board of Directors Member, Fondazione Invernizzi as Board of Directors Member, Secofind SIM S.p.A. as President ZETA4 S.r.l. - Vice President. From 1989 to 1994 she worked in Citibank. She holds a Bachelors Degree in Business Administration at the Universita Commerciale Luigi Bocconi in Milan.

Mohamed Al Mehairi

Mr. Mohamed Hamad Ghanem Hamed Al Mehairi serves as Non-Executive Independent Director at UniCredit S.p.A. since October 15, 2015. Currently, he held posts at Aabar Investments PJS (Aabar) as CEO & Board Member, Arabtec Holding PJSC (Arabtec) as Board Member, Etihad Airways as Board Member, Al Hilal Bank as Board Member, Qatar Abu Dhabi Investment Company (QADIC) as Board Member, Pak-Arab Refinery Ltd. (PARCO) as Vice Chairman of the Board, NOVA Chemicals Corporation (NOVA) as Member of Board of Directors, Borealis AG (BOREALIS) as Board Member of Supervisory Board, COSMO Oil (COSMO) as Board Member. Since August 2015, he is Chief Executive Officers at Aabar Investments PJS (Aabar), Abu Dhabi. From 2006 to 2015 he was Director, Investment Department, International Petroleum Investment Company (IPIC), Abu Dhabi. From 1996 to 2006 he was Market Analyst & Sales coordinator, Marketing & Refining Directorate, Abu Dhabi National Oil Company (ADNOC), Abu Dhabi. He holds Bachelors Degree in Science & Business Administration, Finance.

Sergio Balbinot

Martha Boeckenfeld

Ms. Martha Dagmar Boeckenfeld serves as Non-Executive Independent Director at UniCredit, Societa per Azioni since September 22, 2016. She possesses longstanding experience in the banking and insurance fields (the latter particularly from the Winterthur / AXA Group) and was the CEO of Kleinwort Benson Bank and the CFO of BHF Kleinwort Benson Group until June 2016.

Piero Munari