(Finance) – The Board of Directors of UniCreditmeeting after the meeting, appointed the Director Pietro Carlo Padoan Which President of the Board of Directors and the Director Andrea Orcel Which CEO with all the powers and delegations necessary for this purpose. He also appointed Councilor Elena Carletti as Vice President with deputy functions.
Furthermore, the Board of Directors has appointed the members of the Board Committees as follows: Committee Governance and Sustainability: Directors Pietro Carlo Padoan (Chairman), Elena Carletti, Vincenzo Cariello, Jeffrey Alan Hedberg; Committee Risks: Directors Elena Carletti (President), Paola Bergamaschi, Marcus Johannes Chromik, Marco Giuseppe Maria Rigotti; Committee Remuneration: Councilors António Domingues (President), Paola Bergamaschi, Maria Pierdicchi; Committee Appointments: Councilors Jeffrey Alan Hedberg (President), Beatriz Ángela Lara Bartolomé, António Domingues; Committee Related Parties: Councilors Maria Pierdicchi (President), Vincenzo Cariello, Francesca Tondi.
The bank also recalls that the meeting appointed which members of the Management Control Committee the councilors Marco Giuseppe Maria Rigotti (President), Paola Camagni, Julie Birgitte Galbo, Gabriele Villa.