Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:
  1. PR_UniCredit_BoD appointments_12042024.pdfPress Release

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 42 / 2024
Data sporządzenia: 2024-04-12
Skrócona nazwa emitenta
UniCredit
Temat
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
Podstawa prawna
Inne uregulowania
Treść raportu:
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;

- Remuneration Committee: Directors António Domingues (Chair), Paola Bergamaschi, Maria Pierdicchi;

- Nomination Committee: Directors Jeffrey Alan Hedberg (Chair), Beatriz Ángela Lara Bartolomé, António Domingues;

- 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]
Załączniki
Plik Opis
PR_UniCredit_BoD appointments_12042024.pdf
PR_UniCredit_BoD appointments_12042024.pdf		 Press Release

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2024-04-12 Daniela Arienti Group Media Relations
20240412_175821_0143124371_PR_UniCredit_BoD_appointments_12042024.pdf

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