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