Governance
Governance
| Details: | |
| Legal entity | Société Anonyme, established 1987 Luxembourg Trade and Companies Register: R.C.S. Luxembourg B103341 VAT No.: LU20303021Fiscal No.: 20042217191 |
| Shareholders | 100% UniCredit S.p.A. |
| Supervisory Board | Mr. Patrick Santer – President of the Supervisory Board Mr. Massimiliano Mastalia – Vice PresidentMs. Federica Corti – Member Ms. Michaela Ehrhardt – Member Mr. Ivan Tardivo – Member |
| Management Board | Mr. Simone Marcucci – CEO Mr. Luigi Colavolpe – General Manager, CFO |
- 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 17/05/2021)
- Rules of Procedure of the Supervisory Board (approved by the Supervisory Board on 31/05/2018)
- Last approved annual accounts
- Extrait RCS
- Remuneration Policy