UNICREDIT (UCG): APPOINTEMENT OF THE MEMBERS OF THE BOARD'S COMMITTEES - raport 34
Raport bieżący nr 34/2009
Podstawa prawna:
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
PRESS RELEASE
APPOINTEMENT OF THE MEMBERS OF THE BOARD'S COMMITTEES
The Board of Directors held on May 12, 2009 appointed the following members of the
Board’s Committees, taking into account the opinion expressed on May 5, 2009 by the
Corporate Governance, HR and Nomination Committee, including Mr. Rampl, Mr.
Profumo, Mr. Calandra Buonaura, Mr. Castelletti, Mr. Giacomin, Mr. Maramotti, Mr.
Palenzona, already appointed on April 29:
- Mr. Castelletti, Mr. Bengdara, Mr. Calandra Buonaura, Mr. Palenzona, Mr. Bishoff,
Mr. Maramotti, Mr. Schinzler and Mr. Wyand - in addition to Mr. Rampl and Mr.
Profumo who are members by right in their role of Chairman and Chief Executive
Officer - as members of the Permanent Strategic Committee;
- Mr. Cucchiani, Mr. Gnudi, Mr. Kadrnoska, Mr. Pesenti and Mr. Schinzler - in addition
to Mr. Rampl and Mr. Castelletti who are members by right in their role of Chairman
and Stand-in Chairman - as members of the Remuneration Committee.
Moreover, in order to have the Internal Control & Risks benefiting from broader
experiences and professionalism of its components, the Board of Directors increased
the number of the members of the Internal Control & Risks Committee from 5 to 7 and
appointed as members of the aforesaid Committee Mr. Belluzzi, Mrs. Li Calzi, Mrs.
Reichlin, Mr. Wyand and Mr. Zwickl, in addition to Mr. Rampl and Mr. Castelletti who
are members by right in their role of Chairman and Stand-in Chairman.
Milan, 13 May 2009
Enquiries:
Media Relations:
Tel. +39 02 88628236 ; e-mail: MediaRelations@unicreditgroup.eu
Investor Relations:
Tel. + 39 02 88628715; e-mail: InvestorRelations@unicreditgroup.eu
Załączniki:
Plik;Opis
Wioletta Reimer - Attorney of UniCredit
