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Last update on 13/12/2011 16.07.54

   
 

 

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Corporate governance
Management Board Attendances

The information contained in this section became from the UBI Banca 2010 Annual Reports. 
Please, note that the considered period is between 1st January 2010 and 31st December 2010.


Members
 
Position
  

Independent 
 

Executive     
   

% attendance of meetings

n° other offices held*  



Emilio Zanetti Chairman X 100 3

Flavio Pizzini Deputy Chairman X 100 5

Victor Massiah Managing Director X 100 4

Giampiero Auletta Armenise Board Member X 100 7

Giuseppe Camadini Board Member X 93 7

Mario Cera Board Member 89 3

Giorgio Frigeri Board Member X 100 10

Gian Luigi Gola Board Member X 100 2

Guido Lupini Board Member X 100 1

Andrea Moltrasio Board Member X 100 4

Franco Polotti Board Member X 100 4

 

Board members who left the office in 2010



Piero Bertolotto Board Member 90

Mario Boselli Board Member 100

Alfredo Gusmini Board Member 100

 

 

Number of meetings held during 2010: 28 meetings.

The Management Board members will be holding their office for the 2010-2012 period.

 

NOTES
* Number of offices of administration or control held in other companies listed in regulated markets, including foreign markets, in financial, banking, insurance or large-sized companies. Details of the offices are provided in the Report on Corporate Governance.
 
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