Gobernanza UniCredit S.p.A.

Acciones

UCG

IT0005239360

Bancos

Mercado cerrado - Borsa Italiana 17:45:00 13/02/2025 Después de cerrar 22:00:00
46,14 EUR -0,93 % Gráfico intradía de UniCredit S.p.A. 45,97 -0,36 %

Comité Ejecutivo: UniCredit S.p.A.

Director
Funciones ocupadasDesde
Andrea Orcel

Andrea Orcel

61 años

Chief Executive Officer 15/04/2021
Gianpaolo Alessandro

Gianpaolo Alessandro

54 años

General Counsel 01/09/2013
Corporate Secretary 01/09/2013
Magda Palczynska

Magda Palczynska

Investor Relations Contact 01/10/2021
Siobhan McDonagh

Siobhan McDonagh

Human Resources Officer 01/05/2022
Ali Khan

Ali Khan

Chief Tech/Sci/R&D Officer 03/07/2023
Gianfranco Bisagni

Gianfranco Bisagni

Chief Operating Officer 04/07/2023
Stefano Porro

Stefano Porro

Director of Finance/CFO 01/03/2019
Serenella de Candia

Serenella de Candia

Compliance Officer 01/12/2020
Guglielmo Zadra

Guglielmo Zadra

53 años

Comptroller/Controller/Auditor 01/12/2020

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

Administrador
ComitésDesde
Pietro Carlo Padoan

Pietro Carlo Padoan

75 años

Governance Committee Chair 12/04/2024
Julie Birgitte Galbo

Julie Birgitte Galbo

54 años

Compensation Committee
Nominating Committee
Audit Committee 12/04/2024
Paola Camagni

Paola Camagni

54 años

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

Jeffrey Hedberg

64 años

Governance Committee 15/04/2021
Nominating Committee
Paola Bergamaschi

Paola Bergamaschi

63 años

Audit Committee 01/12/2022
Compensation Committee
António Domingues

António Domingues

68 años

Compensation Committee 12/04/2024
Nominating Committee 12/04/2024
Gabriele Villa

Gabriele Villa

60 años

Audit Committee 12/04/2024
Elena Carletti

Elena Carletti

55 años

Governance Committee 12/04/2024
Vincenzo Cariello

Vincenzo Cariello

59 años

Governance Committee 13/05/2020
Maria Pierdicchi

Maria Pierdicchi

67 años

Compensation Committee
Beatriz Ángela Lara Bartolomé

Beatriz Ángela Lara Bartolomé

62 años

Nominating Committee
Marco Maria Rigotti

Marco Maria Rigotti

57 años

Audit Committee Chair 12/04/2024
Francesca Tondi

Francesca Tondi

58 años

Director/Board Member 13/04/2018
Independent Dir/Board Member 13/04/2018
Marcus Johannes Chromik

Marcus Johannes Chromik

52 años

Director/Board Member

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

Insider
Funciones ocupadas
DesdeHasta
Ranieri de Marchis
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
Olivier Nessime Khayat
Corporate Officer/Principal 11/05/2011 01/06/2021
Lucrezia A. Reichlin
Lucrezia A. Reichlin
Director/Board Member 16/11/2009 01/01/2018
Independent Dir/Board Member 16/11/2009 01/01/2018
Fabrizio Palenzona
Fabrizio Palenzona
Director/Board Member 29/04/2009 07/11/2017
Independent Dir/Board Member 29/04/2009 18/06/2013
Marina Natale
Marina Natale
Director of Finance/CFO 17/11/2009 -
Corporate Officer/Principal - 01/03/2017
Federico Ghizzoni
Federico Ghizzoni
Director/Board Member 29/12/2010 12/07/2016
Chief Executive Officer 29/12/2010 12/07/2016
Manfred Bischoff
Manfred Bischoff
Director/Board Member 11/05/2012 03/06/2016
Independent Dir/Board Member 11/05/2012 03/06/2016
Roberto Nicastro
Roberto Nicastro
Corporate Officer/Principal 04/08/2009 01/10/2015
Nadine Farida Faruque
Nadine Farida Faruque
Compliance Officer 01/10/2008 01/11/2014
General Counsel 01/10/2008 01/11/2014
Kallol Karl Guha
Kallol Karl Guha
Corporate Officer/Principal 07/02/2011 01/08/2012
Hans-Jürgen Schinzler
Hans-Jürgen Schinzler
Director/Board Member 16/11/2009 11/05/2012
Independent Dir/Board Member 29/04/2009 11/05/2012
Donato Fontanesi
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
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
Franz Zwickl
Director/Board Member 16/11/2009 11/05/2012
Independent Dir/Board Member 25/05/2011 11/05/2012
Giovanni Belluzzi
Giovanni Belluzzi
Director/Board Member 12/11/2009 11/05/2012
Independent Dir/Board Member 29/04/2009 11/05/2012
Luigi Castelletti
Luigi Castelletti
Director/Board Member 09/11/2009 07/05/2012
Independent Dir/Board Member 29/04/2009 07/05/2012
Theodor Waigel
Theodor Waigel
Director/Board Member 16/11/2009 19/04/2012
Independent Dir/Board Member 03/05/2011 19/04/2012
Helmut Bernkopf
Helmut Bernkopf
Corporate Officer/Principal 13/07/2011 19/04/2012
Carlo Pesenti
Carlo Pesenti
Director/Board Member 16/11/2009 31/01/2012
Independent Dir/Board Member 17/05/2011 31/01/2012
Enrico Tommaso Cucchiani
Enrico Tommaso Cucchiani
Director/Board Member 13/11/2009 16/12/2011
Jean-Pierre Mustier
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
Massimo Ferrari
Corporate Officer/Principal 01/02/2008 01/01/2011
Paolo Fiorentino
Paolo Fiorentino
Chief Operating Officer 01/11/2010 -
Corporate Officer/Principal 01/11/2010 05/03/2015
Alessandro Profumo
Alessandro Profumo
President - 13/04/2010
Sergio Ermotti
Sergio Ermotti
Corporate Officer/Principal 01/12/2005 01/01/2010
Anthony Wyand
Anthony Wyand
Director/Board Member 16/11/2009 -
Independent Dir/Board Member 29/04/2009 -
Marianna Li Calzi
Marianna Li Calzi
Director/Board Member 16/11/2009 -
Independent Dir/Board Member 29/04/2009 -
Max Dietrich Kley
Max Dietrich Kley
Director/Board Member 29/04/2009 29/04/2009
Luigi Maramotti
Luigi Maramotti
Director/Board Member 16/11/2009 -
Independent Dir/Board Member 16/11/2009 -
Francesco Giacomin
Francesco Giacomin
Director/Board Member 13/11/2009 -
Independent Dir/Board Member 29/04/2009 29/04/2013
Vincenzo Calandra Buonaura
Vincenzo Calandra Buonaura
Director/Board Member 10/11/2009 -
Independent Dir/Board Member 01/04/2009 18/06/2013
Berardino Libonati
Berardino Libonati
Director/Board Member 01/07/2001 01/07/2007
Thomas Groß
Thomas Groß
Corporate Officer/Principal 01/09/2006 01/09/2006
Dieter Rampl
Dieter Rampl
Chairman 09/11/2009 -
President 24/09/2010 08/10/2010
Carlo Salvatori
Carlo Salvatori
Chairman 01/05/2002 01/01/2006
Pierluigi Celli
Pierluigi Celli
Corporate Officer/Principal 01/04/2005 01/04/2005
Mario Giuseppe Cattaneo
Mario Giuseppe Cattaneo
Director/Board Member 01/01/1999 01/01/2005
Paolo Cornetta
Paolo Cornetta
Human Resources Officer 28/01/2011 -
Claudia M. Bresgen
Claudia M. Bresgen
Public Communications Contact 08/02/2011 -
Biancamaria Verde
Biancamaria Verde
Public Communications Contact - -
Roberto Vitellaro
Roberto Vitellaro
Public Communications Contact - -
Roberto Bertazzoni
Roberto Bertazzoni
Director/Board Member - -
Andrea Morawski
Andrea Morawski
Public Communications Contact 08/02/2011 -
Alberto Morici
Alberto Morici
Public Communications Contact - -
Mario Grasso
Mario Grasso
Public Communications Contact 08/02/2011 -
Viviana Vestrucci
Viviana Vestrucci
Public Communications Contact 08/02/2011 -
Claudia Zannini
Claudia Zannini
Public Communications Contact 08/02/2011 -
Sara Caraccia
Sara Caraccia
Public Communications Contact 10/02/2011 -
Benoît Pastour
Benoît Pastour
Corporate Officer/Principal 08/03/2011 -
Adrian Deane
Adrian Deane
Corporate Officer/Principal - -
Andrea Pavoncello
Andrea Pavoncello
Public Communications Contact 08/02/2011 -
Maurizio Montagnese
Maurizio Montagnese
Human Resources Officer - -
Renato Vichi
Renato Vichi
Public Communications Contact 08/02/2011 -
Laura Spotorno
Laura Spotorno
Public Communications Contact 30/08/2010 -
Christian Kühner
Christian Kühner
Public Communications Contact 08/02/2011 -
Valeria Pozzi
Valeria Pozzi
Public Communications Contact 30/08/2010 -
Marcello Berni
Marcello Berni
Public Communications Contact - -
Anthony Welgemoed
Anthony Welgemoed
Corporate Officer/Principal - -
Silvio Barzi
Silvio Barzi
Corporate Officer/Principal 26/05/2009 -
Kevin Tempestini
Kevin Tempestini
Corporate Officer/Principal - -
Simone Mario Concetti
Simone Mario Concetti
Investor Relations Contact - -
Public Communications Contact 30/08/2010 -
Cristina Emanuele
Cristina Emanuele
Public Communications Contact 30/08/2010 -
Massa Cristina
Massa Cristina
Public Communications Contact 30/08/2010 -
Gianluca Cimarosti
Gianluca Cimarosti
Corporate Officer/Principal - -
Ilenia Casetta
Ilenia Casetta
Public Communications Contact 08/02/2011 -
Iacopo Valdinoci
Iacopo Valdinoci
Public Communications Contact 30/08/2010 -
Silvia Doniselli
Silvia Doniselli
Public Communications Contact 30/08/2010 -
Simone Minarelli
Simone Minarelli
Public Communications Contact 30/08/2010 -
Ilaria Ranucci
Ilaria Ranucci
Public Communications Contact 30/08/2010 -
Luciano Talpone
Luciano Talpone
Public Communications Contact 30/08/2010 -
Donatella Vespa
Donatella Vespa
Public Communications Contact 30/08/2010 -
Francesco Maria Cesarini
Francesco Maria Cesarini
Chairman - -
Lorenzo Lampiano
Lorenzo Lampiano
Corporate Secretary 28/01/2011 -
Giorgio Cominu
Giorgio Cominu
Public Communications Contact - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 27
Mujer 16

De los cuales Comité Ejecutivo

Hombre 6
Mujer 3

De los cuales Directores

Hombre 8
Mujer 6

Revisiones

Revisión de la facturación 1 año
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Revisión de la facturación 4 meses
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Revisión Facturación 1 mes
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Revisión BPA 1 año
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Revisión BPA 4 meses
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ESG MSCI
AA

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Controversias éticas
-
ESG: Controversias sobre derechos humanos
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ESG: Controversias sobre subvenciones fiscales
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StockField.ESG : Conforme à la finance Islamique
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Logo UniCredit S.p.A.
UniCredit S.p.A. es uno de los principales grupos bancarios europeos. Sus ingresos por actividad se desglosan del siguiente modo: - banca de negocios, inversiones, finanzas y mercados (51 %): arrendamientos financieros, factoring, operaciones con valores, intervenciones en los mercados de tipos de interés, divisas, acciones y derivados, intermediación bursátil, etc.; - banca minorista (49 %). A finales de 2023, el grupo gestionaba 474 400 millones de euros en depósitos y 409 500 millones de euros en préstamos. Los productos y servicios se comercializan a través de una red de 3082 sucursales, principalmente en Italia (1950). La distribución geográfica de sus ingresos (antes de las eliminaciones intragrupo) es la siguiente: Italia (44,7 %), Alemania (22,3 %), Europa Central (17,5 %), Europa del Este (10,7 %) y Rusia (4,8 %).
Empleados
70.752
Sector
Bancos
Más información sobre la empresa

Salida de Personas Clave

Carlo Salvatori
-
Carlo Salvatori

Chairman

01/05/2002 01/01/2006

Dieter Rampl
-
Dieter Rampl

Chairman

09/11/2009 -

Jean-Pierre Mustier
-
Jean-Pierre Mustier

Chief Executive Officer

12/07/2016 11/02/2021

Federico Ghizzoni
-
Federico Ghizzoni

Chief Executive Officer

29/12/2010 12/07/2016

Giuseppe Vita
-
Giuseppe Vita

Chairman

11/05/2012 13/04/2018

Fabrizio Saccomanni
-
Fabrizio Saccomanni

Chairman

13/04/2018 08/08/2019

Cesare Bisoni
-
Cesare Bisoni

Chairman

20/09/2019 15/04/2021

Ranieri de Marchis
-
Ranieri de Marchis

Chief Executive Officer

11/02/2021 15/04/2021