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Board of Directors, Board of Statutory Auditors and External Auditors
 
 
Board of Directors
 
Chairman
Dieter Rampl
First Deputy Chairman
Luigi Castelletti
Deputy Chairmen
Farhat Omar Bengdara
Vincenzo Calandra Buonaura
Fabrizio Palenzona
CEO
Federico Ghizzoni 1
Directors
Giovanni Belluzzi
Manfred Bischoff
Enrico Tommaso Cucchiani
Donato Fontanesi
Francesco Giacomin
Piero Gnudi
Friedrich Kadrnoska
Marianna Li Calzi
Salvatore Ligresti
Luigi Maramotti
Antonio Maria Marocco
Carlo Pesenti
Lucrezia Reichlin
Hans-Jürgen Schinzler
Theodor Waigel
Anthony Wyand
Franz Zwickl
Company Secretary
Lorenzo Lampiano
 
Board of Statutory Auditors
 
Chairman
Maurizio Lauri
Standing Auditors
Cesare Bisoni
Vincenzo Nicastro
Michele Rutigliano
Marco Ventoruzzo
Alternate Auditors
Massimo Livatino
Paolo Domenico Sfameni
General Manager
Roberto Nicastro
Nominated Official in charge of
drawing up Company Accounts
Marina Natale
 
 
External Auditors
KPMG S.p.A.

  1. Appointed CEO by the Board of Directors on September 30, 2010 following the resignation
    of Alessandro Profumo on September 21, 2010.
UniCredit S.p.A. - A joint stock company
Registered Office in Rome: Via Alessandro Specchi, 16
Head Office in Milan: Piazza Cordusio
Share capital Euro € 9,649,245,346.50, fully paid in
Fiscal Code, VAT number and Registration number with the Company Register of Rome: 00348170101 Registered
in the Register of Banking Groups and Parent Company of the UniCredit Banking Group, with cod. 02008.1
Cod. ABI 02008.1
Member of the National Interbank Deposit Guarantee Fund