Annual report 2004 (PDF, 4141 kB) - Unicredit Bank

Supplementary Data in Conformity with the Measure of
the Ministry of Finance of the Czech Republic, ref
282/73391/2001, from 7 December 2001
1. Data about the members of the Supervisory Board and the Board of Directors
1.1. The Supervisory Board as at 31 December 2004
Name Post Commencement
of post
Qualification
Carmine Ferraro Chairman 29 July 2003 university and
many years of
practical experience
in banking
Massimiliano Moi
Deputy
Chairman
29 July 2003 university and
many years of
practical experience
in banking
Ivana Burešová member 24 June 2004 university and
many years of
practical experience
in banking
Vladimír Burian member 24 June 2004 secondary school
and many years of
practical experience
in banking
Alberto Devoto member 11 March 2004 university and
many years of
practical experience
in banking
Uwe Kruschinski member 12 March 2003 university and
many years of
practical experience
in banking
Franjo Luković*) member 10 September
2003
university and
many years of
practical experience
in banking
Eva Mikulková member 10 June 2003 secondary school
and many years of
practical experience
in banking
Andrea Varese member 12 November
2003
university and
many years of
practical experience
in banking
Membership in the bodies of
other companies
Vice Chairman of the SupB:
UniBanka, a.s.
none
none
none
none
Member of the BoDir:
Bankgesellschaft Berlin AG
Chairman of the BoDir:
Zagrebaćka banka
Chairman of the SupB:
Pliva Zagreb
none
Chairman of the SupB:
Pekao Leasing Sp. zoo
Member of the BoDir:
KocBank S.A.(Turkey)
Locat Leasing Croatia
Locat Leasing Russia
*) Mr Franjo Luković resigned from his position as at 19 January 2005 and Mr Giuseppe Vovk was coopted instead of him at
the same date (he must be yet elected by the Annual General Meeting in April 2005)
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