Prospectus - Notowania

Group and merger with the Capitalia Group, overseeing all integration/reorganisation
processes that followed. From July 2008 until April 2009, she was manager of
UniCredit's Private Banking Division. From May 2009 she has held the role of Chief
Financial Officer (CFO) and Officer in charge of preparing the company’s accounting
documents with the title of Senior Executive Vice President.
Salvatore Piazzolla. He studied philosophy at the Università Statale di Milano (Milan
State University). From July 2005 he has been UniCredit’s HR Manager, with the title
of Senior Executive Vice President. He began his career at S.C. Johnson Wax Italy in
1981, moving from Sales/Marketing to Human Resources. In 1989 he transferred to
the European headquarters in London, where he became Area HR Manager. In 1993
he moved to Pepsico as Director of the global headquarters in Somers, NY USA. Later
in 1996, he returned to London to take up the role of Europa & Africa HR Director. In
1997 he moved to GE Human Resources in the oil & gas Division, with headquarters
in Florence. He returned to the United States in 1999, where he held the role of Vice
President for global human resources in divisions such as GE Plastics and GE
Infrastructure.
The following table shows the companies in which each of the company’s senior
managers (excluding the CEO Alessandro Profumo, for which reference should be
made to Paragraph 14.1.1 of Chapter 14) have been and/or are members of the
administration, management or control bodies, or officer in charge of preparing the
company’s accounting documents, currently and in the five years preceding the date of
the Prospectus:
Name and Surname Company in which Office held Status of office
activity is carried out
held
Roberto Nicastro Banco di Sicilia S.p.A. Member of the Board Incumbent
(formerly UniCredit
Servizi Retail 3)
of Directors
UniCredit Bank Austria Member of the Incumbent
AG (formerly Bank Austria
Creditanstalt AG)
Supervisory Board
Bayerische Hypo und Member of the Incumbent
Vereinsbank AG
Supervisory Board
ZAO UniCredit Bank Member of the Incumbent
A.B.I. - Associazione
Supervisory Board
Member of the Board Incumbent
Bancaria Italiana (Italian of Directors and of
Banking Association) the Executive
Committee
UniCredit Family
Member of the Board Ceased
Financing Bank S.p.A.
(formerly UniCredit
Consumer Financing Bank
– formerly UniCredit
Clarima Banca S.p.A.
of Directors
UniCredit Banca S.p.A. Member of the Board Ceased
of Directors and
Member of the
UniCredit Banca S.p.A.
Executive Committee
Member of the Board Ceased
(formerly UniCredit of Directors and
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