Governance UniCredit S.p.A.

UCG

IT0005239360

Banks

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Executive Committee: UniCredit S.p.A.

Manager

Positions heldSince

Andrea Orcel

62 year

Chief Executive Officer

15/04/2021

Siobhan McDonagh

Human Resources Officer

01/05/2022

Magda Palczynska

Investor Relations Contact

01/10/2021

Ali Khan

Chief Tech/Sci/R&D Officer

03/07/2023

Paola Maria di Leonardo

Corporate Secretary

28/01/2025

Tj Lim

Compliance Officer

03/06/2025

Gianfranco Bisagni

Chief Operating Officer

04/07/2023

Stefano Porro

Director of Finance/CFO

01/03/2019

Guglielmo Zadra

54 year

Comptroller/Controller/Auditor

01/12/2020

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

Director

CommitteesSince

Pietro Carlo Padoan

76 year

Governance Committee Chair

12/04/2024

Julie Birgitte Galbo

55 year

Compensation Committee
Nominating Committee
Audit Committee	12/04/2024

Paola Camagni

55 year

Compensation Committee	23/04/2024
Nominating Committee	23/04/2024
Audit Committee	12/04/2024

António Domingues

69 year

Compensation Committee	12/04/2024
Nominating Committee	12/04/2024
Audit Committee	24/04/2025

Jeffrey Hedberg

64 year

Governance Committee	15/04/2021
Nominating Committee

Beatriz Ángela Lara Bartolomé

63 year

Nominating Committee

Elena Carletti

56 year

Governance Committee

12/04/2024

Vincenzo Cariello

60 year

Governance Committee

13/05/2020

Maria Pierdicchi

68 year

Compensation Committee

Gabriele Villa

61 year

Audit Committee

12/04/2024

Marco Maria Rigotti

58 year

Audit Committee Chair

12/04/2024

Paola Bergamaschi

64 year

Compensation Committee

Doris Honold

59 year

Director/Board Member

Francesca Tondi

59 year

Director/Board Member	13/04/2018
Independent Dir/Board Member	13/04/2018

Andrea Orcel

62 year

Director/Board Member

15/04/2021

Latest Appointments: UniCredit S.p.A.

05/02	ING Groep N.V. Announces Executive Changes	CI
27/01	Italy - Factors to watch on January 27	RE
15/01	Italy - Factors to watch on January 15	RE
14/01	Italy - Factors to watch on January 14	RE
13/01	Banco BPM seeks to double board seats for minority investors, sources say	RE
05/01	MPS and Banco BPM Renew Boards Amid Ongoing Challenges	AN
18/12	Italy's Treasury won't submit board slate for Mps next year, minister says	RE

More news

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

Insider

Positions held

SinceUntil

Ranieri de Marchis

Comptroller/Controller/Auditor	01/05/2009	01/09/2016
Chief Executive Officer	11/02/2021	15/04/2021
Chief Operating Officer	01/09/2016	01/05/2022
Director of Finance/CFO	01/01/2003	01/01/2005
Corporate Officer/Principal	01/01/2005	01/05/2009

Olivier Nessime Khayat

Corporate Officer/Principal

11/05/2011

01/06/2021

Lucrezia A. Reichlin

Director/Board Member	16/11/2009	01/01/2018
Independent Dir/Board Member	16/11/2009	01/01/2018

Fabrizio Palenzona

Director/Board Member	29/04/2009	07/11/2017
Independent Dir/Board Member	29/04/2009	18/06/2013

Marina Natale

Director of Finance/CFO	17/11/2009	-
Corporate Officer/Principal	-	01/03/2017

Federico Ghizzoni

Director/Board Member	29/12/2010	12/07/2016
Chief Executive Officer	29/12/2010	12/07/2016

Manfred Bischoff

Director/Board Member	11/05/2012	03/06/2016
Independent Dir/Board Member	11/05/2012	03/06/2016

Roberto Nicastro

Corporate Officer/Principal

04/08/2009

01/10/2015

Nadine Farida Faruque

Compliance Officer	01/10/2008	01/11/2014
General Counsel	01/10/2008	01/11/2014

Kallol Karl Guha

Corporate Officer/Principal

07/02/2011

01/08/2012

Hans-Jürgen Schinzler

Director/Board Member	16/11/2009	11/05/2012
Independent Dir/Board Member	29/04/2009	11/05/2012

Donato Fontanesi

Director/Board Member	13/11/2009	11/05/2012
Independent Dir/Board Member	11/07/2011	11/05/2012

Farhat Omar Ben Gdara

Director/Board Member	09/11/2009	11/05/2012
Independent Dir/Board Member	29/04/2009	11/05/2012

Franz Zwickl

Director/Board Member	16/11/2009	11/05/2012
Independent Dir/Board Member	25/05/2011	11/05/2012

Giovanni Belluzzi

Director/Board Member	12/11/2009	11/05/2012
Independent Dir/Board Member	29/04/2009	11/05/2012

Luigi Castelletti

Director/Board Member	09/11/2009	07/05/2012
Independent Dir/Board Member	29/04/2009	07/05/2012

Theodor Waigel

Director/Board Member	16/11/2009	19/04/2012
Independent Dir/Board Member	03/05/2011	19/04/2012

Helmut Bernkopf

Corporate Officer/Principal

13/07/2011

19/04/2012

Carlo Pesenti

Director/Board Member	16/11/2009	31/01/2012
Independent Dir/Board Member	17/05/2011	31/01/2012

Enrico Tommaso Cucchiani

Director/Board Member

13/11/2009

16/12/2011

Jean-Pierre Mustier

Corporate Officer/Principal	14/03/2011	-
Director/Board Member	30/06/2016	11/02/2021
Chief Executive Officer	12/07/2016	11/02/2021

Massimo Ferrari

Corporate Officer/Principal

01/02/2008

01/01/2011

Paolo Fiorentino

Chief Operating Officer	01/11/2010	-
Corporate Officer/Principal	01/11/2010	05/03/2015

Alessandro Profumo

President

13/04/2010

Sergio Ermotti

Corporate Officer/Principal

01/12/2005

01/01/2010

Anthony Wyand

Director/Board Member	16/11/2009	-
Independent Dir/Board Member	29/04/2009	-

Marianna Li Calzi

Director/Board Member	16/11/2009	-
Independent Dir/Board Member	29/04/2009	-

Max Dietrich Kley

Director/Board Member

29/04/2009

Luigi Maramotti

Director/Board Member	16/11/2009	-
Independent Dir/Board Member	16/11/2009	-

Francesco Giacomin

Director/Board Member	13/11/2009	-
Independent Dir/Board Member	29/04/2009	29/04/2013

Vincenzo Calandra Buonaura

Director/Board Member	10/11/2009	-
Independent Dir/Board Member	01/04/2009	18/06/2013

Berardino Libonati

Director/Board Member

01/07/2001

01/07/2007

Thomas Groß

Corporate Officer/Principal

01/09/2006

Dieter Rampl

Chairman	09/11/2009	-
President	24/09/2010	08/10/2010

Carlo Salvatori

Chairman

01/05/2002

01/01/2006

Pierluigi Celli

Corporate Officer/Principal

01/04/2005

Mario Giuseppe Cattaneo

Director/Board Member

01/01/1999

01/01/2005

Paolo Cornetta

Human Resources Officer

28/01/2011

Claudia M. Bresgen

Public Communications Contact

08/02/2011

Biancamaria Verde

Public Communications Contact

Roberto Vitellaro

Public Communications Contact

Roberto Bertazzoni

Director/Board Member

Andrea Morawski

Public Communications Contact

08/02/2011

Alberto Morici

Public Communications Contact

Mario Grasso

Public Communications Contact

08/02/2011

Viviana Vestrucci

Public Communications Contact

08/02/2011

Claudia Zannini

Public Communications Contact

08/02/2011

Sara Caraccia

Public Communications Contact

10/02/2011

Benoît Pastour

Corporate Officer/Principal

08/03/2011

Adrian Deane

Corporate Officer/Principal

Andrea Pavoncello

Public Communications Contact

08/02/2011

Maurizio Montagnese

Human Resources Officer

Renato Vichi

Public Communications Contact

08/02/2011

Laura Spotorno

Public Communications Contact

30/08/2010

Christian Kühner

Public Communications Contact

08/02/2011

Valeria Pozzi

Public Communications Contact

30/08/2010

Marcello Berni

Public Communications Contact

Anthony Welgemoed

Corporate Officer/Principal

Silvio Barzi

Corporate Officer/Principal

26/05/2009

Kevin Tempestini

Corporate Officer/Principal

Simone Mario Concetti

Investor Relations Contact	-	-
Public Communications Contact	30/08/2010	-

Cristina Emanuele

Public Communications Contact

30/08/2010

Massa Cristina

Public Communications Contact

30/08/2010

Gianluca Cimarosti

Corporate Officer/Principal

Ilenia Casetta

Public Communications Contact

08/02/2011

Iacopo Valdinoci

Public Communications Contact

30/08/2010

Silvia Doniselli

Public Communications Contact

30/08/2010

Simone Minarelli

Public Communications Contact

30/08/2010

Ilaria Ranucci

Public Communications Contact

30/08/2010

Luciano Talpone

Public Communications Contact

30/08/2010

Donatella Vespa

Public Communications Contact

30/08/2010

Francesco Maria Cesarini

Chairman

Lorenzo Lampiano

Corporate Secretary

28/01/2011

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

09/02/2026 - Q4 2025 Earnings Release

More about the company