|
|
|
|
|
|
|
| Offices held by Management Board Members | |
|
|
|
| | Office held in the company
|
| |
Officies held in other listed companies or Banking, Financial, Insurance or large-sized companies |
|
| Emilio Zanetti | Chairman | Chairman of the Board of Directors:
- Banca Popolare di Bergamo SpA*
Deputy Chairman of the Board of Directors:
- Società per l'Aeroporto Civile di Bergamo - Orio al Serio SpA
Board Member:
- Italcementi Fabbriche Riunite Cemento Spa**
|
| Flavio Pizzini | Deputy Chairman | Chairman of the Board of Directors
- UBI Banca International Sa*
Deputy Chairman and Executive Committee member:
- UBI Sistemi e Servizi Scpa*
Board Member:
- Banco di Brescia Spa*
Chairman of the Statutory Board:
- Mittel Generale Investimenti Spa
Chairman del Board of Statutory Auditors:
- Mittel Spa **
|
| Victor Massiah | Managing Director | Board Member:
- Banca Popolare di Bergamo Spa*
- Banco di Brescia Spa*
- Centrobanca Spa*
- Istituto Centrale delle Banche Popolari Italiane Spa |
| Giampiero Auletta Armenise | Board Member | Chairman of the Board of Directors:
- Mistralfin Spa
- Rothschild Spa Italia
Deputy Chairman of the Board of Directors:
- Banca Carime Spa*
Board Member:
- Banca Popolare di Bergamo Spa*
- Banca Popolare Commercio e Industria Spa*
- Banca Popolare di Ancona Spa*
- Humanitas Spa |
| Giuseppe Camadini | Board Member | Chairman of the Board of Directors:
- Istituto Atesino di Sviluppo Spa
Deputy Chairman of the Board of Directors:
- Banca Regionale Europea Spa*
- La Scuola Spa
Board Member:
- Società Cattolica di Assicurazioni Spa **
- Banco di Brescia Spa*
- Banca di Valle Camonica Spa*
- San Giuseppe Spa |
| Mario Cera | Board Member | Chairman of the Board of Directors:
- IW Bank Spa*
Deputy Chairman of the Board of Directors:
- Banca Popolare Commercio e Industria Spa*
Chairman of the Statutory Board:
- Italmobiliare Spa**
- Fiducialis Srl | |
| Giorgio Frigeri | Board Member | Chairman of the Board of Directors:
- UBI Pramerica SGR Spa*
- Società Pubblicità & Media Srl
- Centrobanca Sviluppo e Impresa SGR Spa*
- Finanzattiva Servizi Srl*
- The Sailor Fund -Sicav
Deputy Chairman of the Board of Directors:
- Centrobanca Spa*
Board Member:
- Banca 24-7 Spa*
- IW Bank Spa*
- UBI Sistemi e Servizi Scpa*
- Banca Emilveneta Spa |
| Gian Luigi Gola | Board Member | Chairman of the Statutory Board:
- F2i Reti Italia
Effective Member of the Statutory Board:
- Sigit Spa |
| Guido Lupini | Board Member | Chairman of the Board of Directors:
- Banca Popolare di Bergamo Spa* |
| Andrea Moltrasio | Board Member | Chairman of the Board of Directors:
- Clinica Castelli Spa
- Icro Didonè Spa
Managing Director:
- Icro Coatings Spa
Board Member:
Rizzoli Corriere della Sera Mediagroup Spa** |
| Franco Polotti | Board Member | Chairman of the Board of Directors:
- O.R.I. Martin Acciaieria e Ferriera di Brescia Spa
Deputy Chairman of the Board of Directors and Managing Director:
- Mar.Bea Srl
Managing Director:
- Trafilati Martin Spa
Board Member:
Banco di Brescia Spa* |
* Companies belonging to the UBI Banca Group
** Offices held by the members of the Supervisory Board of UBI Banca in companies listed in regulated markets including foreign markets, in financial, banking, insurance or largesized companies.
|
|