Governance
Governance
| Details: | |
| Legal entity | Société Anonyme, established 1987 Luxembourg Trade and Companies Register: R.C.S. Luxembourg B103341 VAT No.: LU20303021 Fiscal No.: 20042217191 |
| Shareholders | 100% UniCredit S.p.A. |
| Supervisory Board |
Mr. Patrick Santer – President of the Supervisory Board Mr. Massimiliano Mastalia – Vice President Ms. Michaela Ehrhardt – Member Mr. Ivan Tardivo – Member Ms. Federica Corti – Member |
| Management Board |
Ms. Alessandra Protopapa – President of the Management Board, CEO Mr. Luigi Colavolpe – General Manager, CFO |
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- Articles of Association currently in force
- Guiding principles and policies on the appointment, succession, resignation, and removal of individuals with key functions (approved by the Supervisory Board on 25/07/2022)
- Last approved annual accounts
- Rules of Procedure of the Supervisory Board
- Extrait RCS
- Remuneration Policy