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the company
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| Alberto Folonari |
Deputy Chairman |
Board Member:
- Editoriale Bresciana Spa
- Centro Stampa Quotidiani Spa |
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| Mario Mazzoleni |
Deputy Chairman |
Chairman:
- Mazzoleni Industriale Commerciale Spa
- BAS Omniservizi Srl
Board Member:
- Mazzoleni Commerciale Spa |
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| Battista Albertani |
Board Member |
Board Member:
- Tecsol Holztechnik GmbH- Hermsdord (D)
- Lamele KDK - Safonovo (Russia)
- Azienda Elettrica Vallecamonica Srl - Breno (BS)
- Iris 2002 Srl - Brescia
- Elettra 2000 - Rovetta (BG)
Chairman:
- Finanziaria di Valle Camonica - Breno (BS)
- IN.BRE. Iniziative Bresciane Spa - Breno (BS)
- Arch Legno Spa - Ascoli Piceno
- Tecsol Spa - Mondolfo (PU)
- Inder Spa - Brescia
- Iniziative Urbane Srl - Brescia
- Nuovi Assetti Urbani Spa - Brescia
- Calisio Spa - Trento |
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| Giovanni Bazoli |
Board Member |
Chairman Supervisory Board:
- Intesa Sanpaolo Spa (*)
Chairman:
- Mittel Spa (*)
Deputy Chairman:
- La Scuola Spa
Board Member:
- Alleanza Assicurazione Spa (*) |
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| Luigi Bellini |
Board Member |
Chairman:
- Nationale Suisse-Compagnia Italiana di Assicurazioni Spa
- Nationale Suisse Vita-Compagnia Italiana di Assicurazioni Spa |
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| Mario Cattaneo |
Board Member |
Deputy Chairman:
- Euromobiliare Alternative SGR Spa
Deputy Chairman and Executive Committee member:
- Euromobiliare Asset Management SGR Spa
Board Member:
- Sella Holding Banca Spa
- Bracco Spa
- Luxottica Group Spa (*)
Chairman Board of Statutory Auditors:
- Sara Assicurazioni Spa
- Sara Vita Spa
- Sara Life Spa
- Sara Immobili Spa
- SIA -SSB Spa
- Italiana Assicurazioni Spa
- Intesa Mediofactoring Spa
Standing Auditor:
- Michelin Italiana S.A.M.I. |
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| Enio Fontana |
Board Member |
Managing Director:
-Fontana Finanziaria Spa
-Fontana Luigi Spa |
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| Carlo Garavaglia |
Board Member |
Chairman:
-Elba Assicurazioni Spa
Deputy Chairman:
- Aedes Bipiemme Real Estate SGR Spa
- Aedes Spa (*)
Board Member:
- De Longhi Spa (*)
- AFV Acciaierie Beltrame Spa
- Cordifin Spa
Chairman Board of Statutory Auditors:
- San Paolo Fiduciaria Spa
- Comitalia Compagnia Fiduciaria Spa
Standing Auditor:
- Non Performing Loans (NPL) Spa
- Gebau di Tosolini Pietro & Co. Sapa
- Gefin di Tosolini Pietro & Co. Sapa
- Habitat Spa |
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| Pietro Gussalli Beretta |
Board Member |
Deputy Chairman and Managing Director:
- Beretta Holding Spa |
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| Giuseppe Lucchini |
Board Member |
Chairman:
- Lucchini Sidermeccanica Spa
Chairman and Executive Committee member:
- Lucchini Spa
Board Member:
- Beretta Holding Spa
- Hopa Spa |
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| Italo Lucchini |
Board Member |
Deputy Chairman and Executive Committee member:
- Italmobiliare Spa (*)
Board Member:
- Italcementi Spa (*)
- Ciments Français Sa (*)
Chairman Board of Statutory Auditors:
- BMW Italia Spa
- BMW Financial Services Italia Spa
- Sabaf Spa (*) |
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| Federico Manzoni |
Board Member |
Chairman:
- Leasint Spa
Standing Auditor:
- Cassa di Risparmio di San Miniato Spa
- Banca Sintesi Spa |
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| Toti S. Musumeci |
Board Member |
Chairman:
- Aviva Vita Spa |
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| Sergio Orlandi |
Board Member |
Board Member:
- Montefibre Spa (*) |
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| Alessandro Pedersoli |
Board Member |
Board Member:
- Effe 2005 Finanziaria Feltrinelli Spa
- Assicurazioni Generali Spa (*)
- RCS Mediagroup Spa (*) | |
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| Giorgio Perolari |
Board Member |
Chairman:
- Perofil Spa
Board Member and Executive Committee member:
- Italmobiliare Spa (*) |
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| Sergio Pivato |
Board Member |
Chairman Board of Statutory Auditors:
- Edison Spa (*)
- Reno de Medici Spa (*),
- Padana Assicurazioni Spa
- Clessidra SGR Spa
- SMA Spa
Standing Auditor:
- Auchan Spa
Board Member:
- Cassa di Risparmio di San Miniato Spa |
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| Roberto Sestini |
Board Member |
Chairman:
- Società Italiana Acetilene & Derivati Siad Spa
Board Member:
- Sacbo Spa |
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(*) 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.
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