Gobernanza UniCredit S.p.A.

UCG

IT0005239360

Bancos

Mercado cerrado - Borsa Italiana Otros sitios de cotización 17:45:00 12/12/2025			Variación 5 días	Varia. 1 de enero.
67,48 ^EUR	-1,29 %		+3,74 %	+75,16 %

13/12	Directora general de Commerzbank: la adquisición por parte de Unicredit no tiene sentido en este momento	DP
12/12	Bolsa de Milán: El Ftse Mib supera los 44.000 puntos impulsado por Wall Street, las bancas lideran el avance	RE

Comité Ejecutivo: UniCredit S.p.A.

Director

Funciones ocupadasDesde

Andrea Orcel

62 años

Chief Executive Officer

15/04/2021

Siobhan McDonagh

Human Resources Officer

01/05/2022

Magda Palczynska

Investor Relations Contact

01/10/2021

Ali Khan

Chief Tech/Sci/R&D Officer

03/07/2023

Paola Maria di Leonardo

Corporate Secretary

28/01/2025

Tj Lim

Compliance Officer

03/06/2025

Gianfranco Bisagni

Chief Operating Officer

04/07/2023

Stefano Porro

Director of Finance/CFO

01/03/2019

Guglielmo Zadra

53 años

Comptroller/Controller/Auditor

01/12/2020

Composición del Consejo de Administración: UniCredit S.p.A.

Administrador

ComitésDesde

Pietro Carlo Padoan

75 años

Governance Committee Chair

12/04/2024

Julie Birgitte Galbo

54 años

Compensation Committee
Nominating Committee
Audit Committee	12/04/2024

Paola Camagni

55 años

Compensation Committee	23/04/2024
Nominating Committee	23/04/2024
Audit Committee	12/04/2024

António Domingues

69 años

Compensation Committee	12/04/2024
Nominating Committee	12/04/2024
Audit Committee	24/04/2025

Jeffrey Hedberg

64 años

Governance Committee	15/04/2021
Nominating Committee

Beatriz Ángela Lara Bartolomé

63 años

Nominating Committee

Elena Carletti

56 años

Governance Committee

12/04/2024

Vincenzo Cariello

60 años

Governance Committee

13/05/2020

Maria Pierdicchi

68 años

Compensation Committee

Gabriele Villa

61 años

Audit Committee

12/04/2024

Marco Maria Rigotti

58 años

Audit Committee Chair

12/04/2024

Paola Bergamaschi

64 años

Compensation Committee

Doris Honold

59 años

Director/Board Member

Francesca Tondi

59 años

Director/Board Member	13/04/2018
Independent Dir/Board Member	13/04/2018

Andrea Orcel

62 años

Director/Board Member

15/04/2021

Últimos Nombramientos: UniCredit S.p.A.

10/12	UniCredit acelera su salida de Moscú con la venta de su cartera	AN
02/12	Un grupo de bancos europeos anuncia una empresa de "stablecoin" en euros llamada Qqivalis	RE
11/11	Italia - Factores a seguir el 11 de noviembre	RE
10/11	MPS y Mediobanca vigilan a Generali, se espera un cambio en la gobernanza	AN
06/11	La CEO de Commerzbank sorprendida por la reunión de su exjefe con el CEO de UniCredit	RE
27/10	Commerzbank investiga la reunión del exdirector ejecutivo con el jefe de UniCredit, según una fuente	RE
22/10	El CEO de UniCredit bajo renovada supervisión del consejo en disputa por fusiones y adquisiciones, según fuentes	RE

Más noticias

Antiguos Directivos y Administradores: UniCredit S.p.A.

Insider

Funciones ocupadas

DesdeHasta

Ranieri de Marchis

Comptroller/Controller/Auditor	01/05/2009	01/09/2016
Chief Executive Officer	11/02/2021	15/04/2021
Chief Operating Officer	01/09/2016	01/05/2022
Director of Finance/CFO	01/01/2003	01/01/2005
Corporate Officer/Principal	01/01/2005	01/05/2009

Olivier Nessime Khayat

Corporate Officer/Principal

11/05/2011

01/06/2021

Lucrezia A. Reichlin

Director/Board Member	16/11/2009	01/01/2018
Independent Dir/Board Member	16/11/2009	01/01/2018

Fabrizio Palenzona

Director/Board Member	29/04/2009	07/11/2017
Independent Dir/Board Member	29/04/2009	18/06/2013

Marina Natale

Director of Finance/CFO	17/11/2009	-
Corporate Officer/Principal	-	01/03/2017

Federico Ghizzoni

Director/Board Member	29/12/2010	12/07/2016
Chief Executive Officer	29/12/2010	12/07/2016

Manfred Bischoff

Director/Board Member	11/05/2012	03/06/2016
Independent Dir/Board Member	11/05/2012	03/06/2016

Roberto Nicastro

Corporate Officer/Principal

04/08/2009

01/10/2015

Nadine Farida Faruque

Compliance Officer	01/10/2008	01/11/2014
General Counsel	01/10/2008	01/11/2014

Kallol Karl Guha

Corporate Officer/Principal

07/02/2011

01/08/2012

Hans-Jürgen Schinzler

Director/Board Member	16/11/2009	11/05/2012
Independent Dir/Board Member	29/04/2009	11/05/2012

Donato Fontanesi

Director/Board Member	13/11/2009	11/05/2012
Independent Dir/Board Member	11/07/2011	11/05/2012

Farhat Omar Ben Gdara

Director/Board Member	09/11/2009	11/05/2012
Independent Dir/Board Member	29/04/2009	11/05/2012

Franz Zwickl

Director/Board Member	16/11/2009	11/05/2012
Independent Dir/Board Member	25/05/2011	11/05/2012

Giovanni Belluzzi

Director/Board Member	12/11/2009	11/05/2012
Independent Dir/Board Member	29/04/2009	11/05/2012

Luigi Castelletti

Director/Board Member	09/11/2009	07/05/2012
Independent Dir/Board Member	29/04/2009	07/05/2012

Theodor Waigel

Director/Board Member	16/11/2009	19/04/2012
Independent Dir/Board Member	03/05/2011	19/04/2012

Helmut Bernkopf

Corporate Officer/Principal

13/07/2011

19/04/2012

Carlo Pesenti

Director/Board Member	16/11/2009	31/01/2012
Independent Dir/Board Member	17/05/2011	31/01/2012

Enrico Tommaso Cucchiani

Director/Board Member

13/11/2009

16/12/2011

Jean-Pierre Mustier

Corporate Officer/Principal	14/03/2011	-
Director/Board Member	30/06/2016	11/02/2021
Chief Executive Officer	12/07/2016	11/02/2021

Massimo Ferrari

Corporate Officer/Principal

01/02/2008

01/01/2011

Paolo Fiorentino

Chief Operating Officer	01/11/2010	-
Corporate Officer/Principal	01/11/2010	05/03/2015

Alessandro Profumo

President

13/04/2010

Sergio Ermotti

Corporate Officer/Principal

01/12/2005

01/01/2010

Anthony Wyand

Director/Board Member	16/11/2009	-
Independent Dir/Board Member	29/04/2009	-

Marianna Li Calzi

Director/Board Member	16/11/2009	-
Independent Dir/Board Member	29/04/2009	-

Max Dietrich Kley

Director/Board Member

29/04/2009

Luigi Maramotti

Director/Board Member	16/11/2009	-
Independent Dir/Board Member	16/11/2009	-

Francesco Giacomin

Director/Board Member	13/11/2009	-
Independent Dir/Board Member	29/04/2009	29/04/2013

Vincenzo Calandra Buonaura

Director/Board Member	10/11/2009	-
Independent Dir/Board Member	01/04/2009	18/06/2013

Berardino Libonati

Director/Board Member

01/07/2001

01/07/2007

Thomas Groß

Corporate Officer/Principal

01/09/2006

Dieter Rampl

Chairman	09/11/2009	-
President	24/09/2010	08/10/2010

Carlo Salvatori

Chairman

01/05/2002

01/01/2006

Pierluigi Celli

Corporate Officer/Principal

01/04/2005

Mario Giuseppe Cattaneo

Director/Board Member

01/01/1999

01/01/2005

Paolo Cornetta

Human Resources Officer

28/01/2011

Claudia M. Bresgen

Public Communications Contact

08/02/2011

Biancamaria Verde

Public Communications Contact

Roberto Vitellaro

Public Communications Contact

Roberto Bertazzoni

Director/Board Member

Andrea Morawski

Public Communications Contact

08/02/2011

Alberto Morici

Public Communications Contact

Mario Grasso

Public Communications Contact

08/02/2011

Viviana Vestrucci

Public Communications Contact

08/02/2011

Claudia Zannini

Public Communications Contact

08/02/2011

Sara Caraccia

Public Communications Contact

10/02/2011

Benoît Pastour

Corporate Officer/Principal

08/03/2011

Adrian Deane

Corporate Officer/Principal

Andrea Pavoncello

Public Communications Contact

08/02/2011

Maurizio Montagnese

Human Resources Officer

Renato Vichi

Public Communications Contact

08/02/2011

Laura Spotorno

Public Communications Contact

30/08/2010

Christian Kühner

Public Communications Contact

08/02/2011

Valeria Pozzi

Public Communications Contact

30/08/2010

Marcello Berni

Public Communications Contact

Anthony Welgemoed

Corporate Officer/Principal

Silvio Barzi

Corporate Officer/Principal

26/05/2009

Kevin Tempestini

Corporate Officer/Principal

Simone Mario Concetti

Investor Relations Contact	-	-
Public Communications Contact	30/08/2010	-

Cristina Emanuele

Public Communications Contact

30/08/2010

Massa Cristina

Public Communications Contact

30/08/2010

Gianluca Cimarosti

Corporate Officer/Principal

Ilenia Casetta

Public Communications Contact

08/02/2011

Iacopo Valdinoci

Public Communications Contact

30/08/2010

Silvia Doniselli

Public Communications Contact

30/08/2010

Simone Minarelli

Public Communications Contact

30/08/2010

Ilaria Ranucci

Public Communications Contact

30/08/2010

Luciano Talpone

Public Communications Contact

30/08/2010

Donatella Vespa

Public Communications Contact

30/08/2010

Francesco Maria Cesarini

Chairman

Lorenzo Lampiano

Corporate Secretary

28/01/2011

Giorgio Cominu

Public Communications Contact

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	20
Mujer	16

De los cuales Comité Ejecutivo

Hombre	6
Mujer	3

De los cuales Directores

Hombre	8
Mujer	7

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

UniCredit S.p.A. figura entre los 1eros grupos bancarios europeos. Los ingresos por actividad se distribuyen de la siguiente manera: - banca de negocios, banca de inversión, de financiación y de mercado (50,6%): leasing, factoring, realización de operaciones de títulos, intervenciones en los mercados de títulos, de cambio, de acciones y de productos derivados, intermediación bursátil, etc.; - banca minorista (48,9%), - otros (0,5%). A finales de 2024, el grupo gestionaba 499.500 millones de euros en depósitos y 418.400 millones de euros de créditos. La comercialización de productos y servicios está asegurada a través de una red de 3.039 agencias, principalmente en Italia (1.943). La distribución geográfica de sus ingresos (antes de las eliminaciones intragrupo) es la siguiente: Italia (44,9%), Alemania (21,6%), Europa Central (17,1%), Europa del Este (11,4%) y Rusia (5%).

Empleados

75.265

Sector

Bancos

Agenda

05/02 - Q4 2025 Publicación de resultados (estimación)

Más información sobre la empresa