Prospectus - Notowania

16. BOARD OF DIRECTORS' PRACTICES
16.1. Term of appointment for Directors in relation to the Issuers’ latest financial year
close
In accordance with Article 20 of the UniCredit Articles of Incorporation, the appointment term
for directors is established as three financial years, unless otherwise determined at the time of
the appointment. The directors' terms expire on the date of the Shareholders’ Meeting convened
to approve the financial statements of their last year in office.
The following table displays the appointment date, term, and first appointment date of the
current directors in office as at the Prospectus Date:
Name Position Appointment
date
BOARD OF DIRECTORS
Dieter Rampl Chairman April 29, 2009 Approval of
December 31,
2011 financial
Luigi Castelletti First Deputy
Chairman
Farhat Omar
Bengdara
Vincenzo
Calandra
Buonaura
Fabrizio
Palenzona
Alessandro
Profumo
Giovanni
Belluzzi
Manfred
Bischoff
Enrico
Tommaso
Cucchiani
Donato
Fontanesi
Francesco
Giacomin
Deputy
Chairman
Deputy
Chairman
Deputy
Chairman
Managing
Director
- 314 -
Term expiry First
Appointment
statements
April 29, 2009 Approval of
December 31,
2011 financial
statements
April 29, 2009 Approval of
December 31,
2011 financial
statements
April 29, 2009 Approval of
December 31,
2011 financial
statements
April 29, 2009 Approval of
December 31,
2011 financial
statements
April 29, 2009 Approval of
December 31,
2011 financial
statements
Director April 29, 2009 Approval of
December 31,
2011 financial
statements
Director April 29, 2009 Approval of
December 31,
2011 financial
statements
Director April 29, 2009 Approval of
December 31,
2011 financial
statements
Director April 29, 2009 Approval of
December 31,
2011 financial
statements
Director April 29, 2009 Approval of
December 31,
2011 financial
statements
Piero Gnudi Director April 29, 2009 Approval of
December 31,
2011 financial
Date
December 16,
2005, effective
January 11,
2006 1
April 29, 2009
April 29, 2009
May 6, 2002 1
January 11,
1999 2
January 11,
1999 1
April 29, 2009
December 16,
2005, effective
January 11,
2006 1
Co-opted
May 8, 2008 September
18, 2007 1
May 8, 2008 August 3,
2007 1
March 12, 2001 1 October 19,
2000 1
May 6, 2002 1