Gouvernance UniCredit S.p.A.

UCG

IT0005239360

Banques

Marché Fermé - Borsa Italiana Autres places de cotation 17:44:59 29/11/2024			Varia. 5j.	Varia. 1 janv.
36,38 ^EUR	+0,46%		-4,48%	+48,12%

09:53	Les entreprises clientes de la Commerzbank s'opposent à un accord potentiel avec l'Italien UniCredit	MT
29/11	Focus, contrasté en Allemagne, le PDG d'UniCredit se tourne vers l'Italie	RE

Comité Exécutif: UniCredit S.p.A.

Dirigeant

Fonctions occupéesDepuis

Andrea Orcel

61 ans

Chief Executive Officer

15/04/2021

Gianpaolo Alessandro

54 ans

General Counsel	01/09/2013
Corporate Secretary	01/09/2013

Magda Palczynska

Investor Relations Contact

01/10/2021

Siobhan McDonagh

Human Resources Officer

01/05/2022

Ali Khan

Chief Tech/Sci/R&D Officer

03/07/2023

Gianfranco Bisagni

Chief Operating Officer

04/07/2023

Stefano Porro

Director of Finance/CFO

01/03/2019

Serenella de Candia

Compliance Officer

01/12/2020

Guglielmo Zadra

52 ans

Comptroller/Controller/Auditor

01/12/2020

Composition du Conseil d'Administration: UniCredit S.p.A.

Administrateur

ComitésDepuis

Pietro Carlo Padoan

74 ans

Governance Committee Chair

12/04/2024

Julie Birgitte Galbo

53 ans

Compensation Committee
Nominating Committee
Audit Committee	12/04/2024

Paola Camagni

54 ans

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

Jeffrey Hedberg

63 ans

Governance Committee	15/04/2021
Nominating Committee

Paola Bergamaschi

62 ans

Audit Committee	01/12/2022
Compensation Committee

António Domingues

68 ans

Compensation Committee	12/04/2024
Nominating Committee	12/04/2024

Gabriele Villa

60 ans

Audit Committee

12/04/2024

Elena Carletti

55 ans

Governance Committee

12/04/2024

Vincenzo Cariello

59 ans

Governance Committee

13/05/2020

Maria Pierdicchi

67 ans

Compensation Committee

Beatriz Ángela Lara Bartolomé

62 ans

Nominating Committee

Marco Maria Rigotti

57 ans

Audit Committee Chair

12/04/2024

Francesca Tondi

58 ans

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

Marcus Johannes Chromik

52 ans

Director/Board Member

Dernières Nominations: UniCredit S.p.A.

Commerzbank trouve rapidement un nouveau directeur financier dans la bataille d'acquisition en cours	21/11	DP
Commerzbank nomme un nouveau directeur financier dans le cadre de l'approche d'UniCredit	21/11	RE
Atos nomme un nouveau président-directeur général	15/10	MT
Atos: Philippe Salle nommé président, coiffera la double casquette en février	15/10	AW
AtoS : A suivre aujourd'hui	15/10	AO
Atos : Philippe Salle nommé PDG à partir du 1er février 2025	15/10	AO
Atos : nomination de Philippe Salle comme futur PDG	15/10	CF

Plus d'Actualités

Anciens Dirigeants et Administrateurs: UniCredit S.p.A.

Insider

Fonctions occupées

DepuisJusqu'au

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	27
Femme	16

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	8
Femme	6

ESG Refinitiv

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

UniCredit S.p.A. figure parmi les 1ers groupes bancaires européens. Les revenus par activité se répartissent comme suit : - banque d'affaires, d'investissement, de financement et de marché (51%) : crédit-bail, affacturage, réalisation d'opérations sur titres, interventions sur les marchés de taux, de change, d'actions et de produits dérivés, intermédiation boursière, etc. ; - banque de détail (49%). A fin 2023, le groupe gère 474,4 MdsEUR d'encours de dépôts et 409,5 MdsEUR d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 3 082 agences implantées essentiellement en Italie (1 950). La répartition géographique des revenus (avant éliminations intragroupe) est la suivante : Italie (44,7%), Allemagne (22,3%), Europe centrale (17,5%), Europe de l'Est (10,7%) et Russie (4,8%).

Employés

70 752

Secteur

Banques

Agenda

11/02/2025 - Q4 2024 Publication de résultats

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