| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 66 | / | 2016 | | | | | | Data sporządzenia: | 2016-09-23 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | UniCredit | | | | Temat | | | | | | | | | | | | | Appointment of a Director | | | | Podstawa prawna | | | | | | | | | | Inne uregulowania | | | | Treść raportu: | | | | | | | | | | | | PRESS RELEASE
Appointment of a Director
The UniCredit Board of Directors - further to the recommendation of the Corporate Governance, HR and Nomination Committee - today appointed to the Board Dr. Martha Dagmar Böckenfeld, as an independent non-executive Director.
The new Director possesses longstanding experience in the banking and insurance fields _the latter particularly from the Winterthur / AXA Group_ and was the CEO of Kleinwort Benson Bank and the CFO of BHF Kleinwort Benson Group until June 2016.
Her curriculum vitae is available on the UniCredit website _www.unicreditgroup.eu_.
Dr. Böckenfeld is considered as an independent pursuant to _i_ the UniCredit S.p.A. Articles of Association and the Corporate Governance Code for listed companies, as well as _ii_ the Legislative Decree no. 58/1998.
The cooptation of Dr. Böckenfeld brings back to the number of the UniCredit Board of Directors Members, in accordance with the resolution taken by the Shareholders' meeting of May 13, 2015.
Milan, September 22, 2016
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