Governance UniCredit S.p.A.

UCG

IT0005239360

Banks

Market Closed - Borsa Italiana Other stock markets 16:45:00 05/12/2025 GMT			5-day change	1st Jan Change
65.05 ^EUR	-1.00%		+1.50%	+68.85%

12-05	Monte dei Paschi board expresses full confidence in CEO Lovaglio	RE
12-05	Council of State overturns 'golden power' decision on Cedacri loan (Ion)	RE

Executive Committee: UniCredit S.p.A.

Manager

Positions heldSince

Andrea Orcel

62 year

Chief Executive Officer

14/04/2021

Siobhan McDonagh

Human Resources Officer

30/04/2022

Magda Palczynska

Investor Relations Contact

30/09/2021

Ali Khan

Chief Tech/Sci/R&D Officer

02/07/2023

Paola Maria di Leonardo

Corporate Secretary

27/01/2025

Tj Lim

Compliance Officer

02/06/2025

Gianfranco Bisagni

Chief Operating Officer

03/07/2023

Stefano Porro

Director of Finance/CFO

28/02/2019

Guglielmo Zadra

53 year

Comptroller/Controller/Auditor

30/11/2020

Composition of the Board of Directors: UniCredit S.p.A.

Director

CommitteesSince

Pietro Carlo Padoan

75 year

Governance Committee Chair

11/04/2024

Julie Birgitte Galbo

54 year

Compensation Committee
Nominating Committee
Audit Committee	11/04/2024

Paola Camagni

55 year

Compensation Committee	22/04/2024
Nominating Committee	22/04/2024
Audit Committee	11/04/2024

António Domingues

69 year

Compensation Committee	11/04/2024
Nominating Committee	11/04/2024
Audit Committee	23/04/2025

Jeffrey Hedberg

64 year

Governance Committee	14/04/2021
Nominating Committee

Beatriz Ángela Lara Bartolomé

63 year

Nominating Committee

Elena Carletti

56 year

Governance Committee

11/04/2024

Vincenzo Cariello

60 year

Governance Committee

12/05/2020

Maria Pierdicchi

68 year

Compensation Committee

Gabriele Villa

61 year

Audit Committee

11/04/2024

Marco Maria Rigotti

58 year

Audit Committee Chair

11/04/2024

Paola Bergamaschi

64 year

Compensation Committee

Doris Honold

59 year

Director/Board Member

Francesca Tondi

59 year

Director/Board Member	12/04/2018
Independent Dir/Board Member	12/04/2018

Andrea Orcel

62 year

Director/Board Member

14/04/2021

Latest Appointments: UniCredit S.p.A.

11-11	Italy - Factors to watch on November 11	RE
11-10	MPS and Mediobanca Monitor Generali as Governance Shift Looms	AN
11-06	Commerzbank CEO surprised by meeting of her ex-boss with UniCredit CEO	RE
10-27	Commerzbank investigating ex-CEO's meeting with UniCredit chief, source says	RE
10-22	UniCredit CEO under renewed board scrutiny in M&A tug-of-war, sources say	RE
10-22	UniCredit's Orcel Faces Board Pressure for Greater Clarity on M&A Strategy - Sources	RE
10-22	UniCredit CEO under renewed board scrutiny in M&A tug-of-war, sources say	RE

More news

Former Officers and Directors: UniCredit S.p.A.

Insider

Positions held

SinceUntil

Ranieri de Marchis

Comptroller/Controller/Auditor	30/04/2009	31/08/2016
Chief Executive Officer	10/02/2021	14/04/2021
Chief Operating Officer	31/08/2016	30/04/2022
Director of Finance/CFO	31/12/2002	31/12/2004
Corporate Officer/Principal	31/12/2004	30/04/2009

Olivier Nessime Khayat

Corporate Officer/Principal

10/05/2011

31/05/2021

Lucrezia A. Reichlin

Director/Board Member	15/11/2009	31/12/2017
Independent Dir/Board Member	15/11/2009	31/12/2017

Fabrizio Palenzona

Director/Board Member	28/04/2009	06/11/2017
Independent Dir/Board Member	28/04/2009	17/06/2013

Marina Natale

Director of Finance/CFO	16/11/2009	-
Corporate Officer/Principal	-	28/02/2017

Federico Ghizzoni

Director/Board Member	28/12/2010	11/07/2016
Chief Executive Officer	28/12/2010	11/07/2016

Manfred Bischoff

Director/Board Member	10/05/2012	02/06/2016
Independent Dir/Board Member	10/05/2012	02/06/2016

Roberto Nicastro

Corporate Officer/Principal

03/08/2009

30/09/2015

Nadine Farida Faruque

Compliance Officer	30/09/2008	31/10/2014
General Counsel	30/09/2008	31/10/2014

Kallol Karl Guha

Corporate Officer/Principal

06/02/2011

31/07/2012

Farhat Omar Ben Gdara

Director/Board Member	08/11/2009	10/05/2012
Independent Dir/Board Member	28/04/2009	10/05/2012

Hans-Jürgen Schinzler

Director/Board Member	15/11/2009	10/05/2012
Independent Dir/Board Member	28/04/2009	10/05/2012

Franz Zwickl

Director/Board Member	15/11/2009	10/05/2012
Independent Dir/Board Member	24/05/2011	10/05/2012

Giovanni Belluzzi

Director/Board Member	11/11/2009	10/05/2012
Independent Dir/Board Member	28/04/2009	10/05/2012

Donato Fontanesi

Director/Board Member	12/11/2009	10/05/2012
Independent Dir/Board Member	10/07/2011	10/05/2012

Luigi Castelletti

Director/Board Member	08/11/2009	06/05/2012
Independent Dir/Board Member	28/04/2009	06/05/2012

Theodor Waigel

Director/Board Member	15/11/2009	18/04/2012
Independent Dir/Board Member	02/05/2011	18/04/2012

Helmut Bernkopf

Corporate Officer/Principal

12/07/2011

18/04/2012

Carlo Pesenti

Director/Board Member	15/11/2009	30/01/2012
Independent Dir/Board Member	16/05/2011	30/01/2012

Enrico Tommaso Cucchiani

Director/Board Member

12/11/2009

15/12/2011

Jean-Pierre Mustier

Corporate Officer/Principal	13/03/2011	-
Director/Board Member	29/06/2016	10/02/2021
Chief Executive Officer	11/07/2016	10/02/2021

Massimo Ferrari

Corporate Officer/Principal

31/01/2008

31/12/2010

Paolo Fiorentino

Chief Operating Officer	31/10/2010	-
Corporate Officer/Principal	31/10/2010	04/03/2015

Alessandro Profumo

President

12/04/2010

Sergio Ermotti

Corporate Officer/Principal

30/11/2005

31/12/2009

Luigi Maramotti

Director/Board Member	15/11/2009	-
Independent Dir/Board Member	15/11/2009	-

Marianna Li Calzi

Director/Board Member	15/11/2009	-
Independent Dir/Board Member	28/04/2009	-

Anthony Wyand

Director/Board Member	15/11/2009	-
Independent Dir/Board Member	28/04/2009	-

Francesco Giacomin

Director/Board Member	12/11/2009	-
Independent Dir/Board Member	28/04/2009	28/04/2013

Max Dietrich Kley

Director/Board Member

28/04/2009

Vincenzo Calandra Buonaura

Director/Board Member	09/11/2009	-
Independent Dir/Board Member	31/03/2009	17/06/2013

Berardino Libonati

Director/Board Member

30/06/2001

30/06/2007

Thomas Groß

Corporate Officer/Principal

31/08/2006

Dieter Rampl

Chairman	08/11/2009	-
President	23/09/2010	07/10/2010

Carlo Salvatori

Chairman

30/04/2002

31/12/2005

Pierluigi Celli

Corporate Officer/Principal

31/03/2005

Mario Giuseppe Cattaneo

Director/Board Member

31/12/1998

31/12/2004

Paolo Cornetta

Human Resources Officer

27/01/2011

Renato Vichi

Public Communications Contact

07/02/2011

Biancamaria Verde

Public Communications Contact

Andrea Pavoncello

Public Communications Contact

07/02/2011

Christian Kühner

Public Communications Contact

07/02/2011

Lorenzo Lampiano

Corporate Secretary

27/01/2011

Roberto Vitellaro

Public Communications Contact

Donatella Vespa

Public Communications Contact

29/08/2010

Andrea Morawski

Public Communications Contact

07/02/2011

Alberto Morici

Public Communications Contact

Mario Grasso

Public Communications Contact

07/02/2011

Viviana Vestrucci

Public Communications Contact

07/02/2011

Claudia Zannini

Public Communications Contact

07/02/2011

Sara Caraccia

Public Communications Contact

09/02/2011

Adrian Deane

Corporate Officer/Principal

Roberto Bertazzoni

Director/Board Member

Ilenia Casetta

Public Communications Contact

07/02/2011

Massa Cristina

Public Communications Contact

29/08/2010

Luciano Talpone

Public Communications Contact

29/08/2010

Claudia M. Bresgen

Public Communications Contact

07/02/2011

Maurizio Montagnese

Human Resources Officer

Anthony Welgemoed

Corporate Officer/Principal

Gianluca Cimarosti

Corporate Officer/Principal

Benoît Pastour

Corporate Officer/Principal

07/03/2011

Silvio Barzi

Corporate Officer/Principal

25/05/2009

Francesco Maria Cesarini

Chairman

Marcello Berni

Public Communications Contact

Kevin Tempestini

Corporate Officer/Principal

Ilaria Ranucci

Public Communications Contact

29/08/2010

Simone Mario Concetti

Investor Relations Contact	-	-
Public Communications Contact	29/08/2010	-

Cristina Emanuele

Public Communications Contact

29/08/2010

Valeria Pozzi

Public Communications Contact

29/08/2010

Laura Spotorno

Public Communications Contact

29/08/2010

Iacopo Valdinoci

Public Communications Contact

29/08/2010

Silvia Doniselli

Public Communications Contact

29/08/2010

Simone Minarelli

Public Communications Contact

29/08/2010

Giorgio Cominu

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	20
Female	16

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	8
Female	7

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

UniCredit S.p.A. is one of the leading European banking groups. Income breaks down by activity as follows: - corporate, investment, finance and market banking (50.6%): leasing, factoring, stock transactions, participation in the rate, exchange, stock and derivative markets, stock exchange intermediation, etc.; - retail banking (48.9%); - other (0.5%). At the end of 2024, the group managed EUR 499.5 billion in deposits and EUR 418.4 billion in loans. Products and services are marketed through a network of 3,039 branches located primarily in Italy (1,943). Income (including intragroup) is distributed geographically as follows: Italy (44.9%), Germany (21.6%), Central Europe (17.1%), Eastern Europe (11.4%) and Russia (5%).

Employees

75,265

Sector

Banks

Calendar

02-04 - Q4 2025 Earnings Release (Projected)

More about the company