Home page
 

| Search     
 

 
Corporate Governance    Management Board    Management Board Attendances

A  A  A  |    Vote   |       |  Feed rss UBIbanca  |  

 
Last update on 15/06/2017 12:44:44

   
 

 

TOOLBOX

CalendarContacts
CommunicationBudgets
PresentationArchive
RSSAlert

 
Corporate governance

Management Board Attendances

The information contained in this section became from the UBI Banca 2012 Annual Reports. 
Please, note that the considered period is between 1st January 2012 and 31st December 2012.

Position

Members

 

In office since

 

In office until

 

Independent (in accordance with Art. 147 quater of the Consolidated Finance Act) (**)

 

Executive

 

Percentage of attendance at meetings of the Management Board

Number of other positions

(***)

 

Chairman

EMILIO ZANETTI

2/4/2007

(*)

 

X

100

3

Deputy Chairman

FLAVIO PIZZINI (appointed Deputy Chairman on 10/05/2008)

2/4/2007

(*)

 

X

100

4

Chief Executive Officer

VICTOR MASSIAH (appointed Chief Executive Officer on 27/11/2008 with effect From 1/12/2008)

27/11/2008

(*)

 

X

100

3

Board Member

GIAMPIERO AULETTA ARMENISE

2/4/2007

(*)

 

X

100

4

Board Member

MARIO CERA

2/4/2007

(*)

 

X

100

2

Board Member

GIORGIO FRIGERI

2/4/2007

(*)

 

X

100

5

Board Member

GIAN LUIGI GOLA

30/06/2010

(*)

X

 

100

4

Board Member

GUIDO LUPINI

27/04/2010

(*)

 

X

100

1

Board Member

ANDREA MOLTRASIO

27/04/2010

(*)

 

X

100

4

Board Member

FRANCO POLOTTI

10/05/2008

(*)

 

X

100

4

MANAGEMENT BOARD MEMBERS RETIRED IN 2012

 

Board Member

GIUSEPPE CAMADINI

2/4/2007

25/07/2012

 

X

56

NA


 



 

 


Number of meetings held during 2012: 27 meetings

* The members of the Management Board remain in office for three years (2010/2012). Their term of office expires on the date of the Supervisory Board meeting convened to approve the financial statements for their last year in office. They remain in office in any event until a new Management Board is appointed in accordance with Art. 46, letter a) of the Articles of Association and they may be re-appointed.

** The members of the Management Board are not required to meet the requisites of independence in the Corporate Governance Code, due, amongst other things, to the decision made by UBI Banca to form internal committees within the Supervisory Board provided for by that Code for which those requisites are required.

*** Number of positions as management or supervisory/auditor Board Member held in other companies listed on regulated markets including foreign markets, in financial, banking or insurance companies or companies of significant dimensions