Governance

Governance

Details:
Legal entity Société Anonyme, established 1987
Luxembourg Trade and Companies Register: R.C.S. Luxembourg B103341
VAT No.: LU20303021
Shareholders 100% UniCredit S.p.A.
Supervisory Board Mr. Patrick Santer – President of the Supervisory Board
Mr. Olivier Khayat – Vice President of the Supervisory Board
Mr. Stefano Ceccacci – Member
Ms. Michaela Ehrhardt – Member
Mr. Davide Mereghetti – Member
Mr. Ivan Tardivo – Member
Management Board Mr. Joachim Beckert – CEO
Mr. Flavio Bonomo – General Manager
Mr. Luigi Colavolpe – General Manager, CFO