Prospectus - Notowania

The members of the Board of Directors in office as of the Date of the Prospectus are indicated in the
following table.
Name and Surname Office Place and date of birth
Dieter Rampl 1 Chairman Munich (Germany), September 5, 1947
Luigi Castelletti 2 Acting Deputy Chairman Ferrara di Monte Baldo (VR), April 19,
1955
Farhat Omar Bengdara 1 Deputy Chairman Benghazi (Libya), September 27, 1965
Vincenzo Calandra Buonaura 2 Deputy Chairman Reggio Emilia, August 21, 1946
Fabrizio Palenzona 1 Deputy Chairman Novi Ligure (AL), September 1, 1953
Alessandro Profumo
Chief Executive Officer Genoa, February 17, 1957
Giovanni Belluzzi 2 Director Mirandola (MO), December 10, 1943
Manfred Bischoff 2 Director Calw (Germany), April 22, 1942
Enrico Tommaso Cucchiani 1 Director Milan, February 20, 1950
Donato Fontanesi 2 Director Castelnovo di Sotto (RE), January 30,
1943
Francesco Giacomin 2 Director San Polo di Piave (TV), August 2,
1951
Piero Gnudi 2 Director Bologna, May 17, 1938
Friedrich Kadrnoska 2 Director Vienna (Austria), June 28, 1951
Marianna Li Calzi 2 Director Campobello di Licata (AG), March 21,
1949
Salvatore Ligresti 2 Director Paternò (CT), March 13, 1932
Luigi Maramotti 2 Director Reggio Emilia, March 12, 1957
Antonio Maria Marocco 2 Director Rivoli (TO), September 15, 1934
Carlo Pesenti 2 Director Milan, March 30, 1963
Lucrezia Reichlin 2 Director Rome, August 14, 1954
Hans-Jürgen Schinzler 2 Director Madrid (Spain), October 12, 1940
Theodor Waigel 2 Director Ursberg – Oberrohr (Germany), April
22, 1939
Anthony Wyand 2 Director Crowborough (England), November
24, 1943
Franz Zwickl 2 Director Vienna (Austria), November 11, 1953
1
. Director in possession of the independence requisites established by Article 148 of the TUF.
2
. Director in possession of the independence requisites established by Article 148 of the TUF and Article 3 of the Self-imposed Code of
Conduct.
For further information on the members of UniCredit’s Board of Directors, reference should be made
to the First Section, Chapter 14, Paragraph 14.1.1.
Board of Statutory Auditors
The members of the Board of Statutory Auditors in office as of the Date of the Prospectus are
indicated in the following table.
Name and Surname Office Place and date of birth
Giorgio Loli Chairman Livorno, August 23, 1939
Gian Luigi Francardo Acting Auditor Genoa, July 13, 1932
Siegfried Mayr Acting Auditor Appiano (BZ), May 15, 1944
Aldo Milanese Acting Auditor Mondovì, (CN) January 27, 1944
Vincenzo Nicastro Acting Auditor Roma, February 22, 1947
Massimo Livatino Alternate Auditor Parma, August 5, 1964
Giuseppe Verrascina Alternate Auditor Aversa (CE), June 7, 1945
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