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

1.2. The Supervisory Board as at 11 March 2004
Name Post Commencement
of post
Qualification
Membership in the bodies of
other companies
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 22 June 2000 university and
many years of
practical experience
in banking
Vladimír Burian member 22 June 2000 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
Secondino Natale member 12 March 2003 university and
many years of
practical experience
in banking
Andrea Varese member 12 November
2003
university and
many years of
practical experience
in banking
Chairman of the SupB:
UniBanka, a.s.
none
none
none
Member of the BoDir:
Bankgesellschaft Berlin AG
Chairman of the BoDir:
Zagrebaćka banka
Chairman of the SupB:
Pliva Zagreb
none
Member of the BoDir:
UniCredito Italiano Bank
(Ireland);
UniCredito Suisse SA;
Clarima SpA;
I-Faber SpA;
Service Lab SpA
Chairman of the SupB:
Bank Pekao Ukraine S.A.
Pekao Leasing Sp. zoo
Leasing Fabriczyne Sp. zoo
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