Chairman
Alessandro Profumo
Chief Executive Officer
UniCredit Group
(Member from 25 January 2006,
Chairman from 13 July 2006)
Carlo Salvatori
Former Deputy Chairman
of the Board of Directors
UniCredit Group
(from 25 January 2006 until 13 July 2006)
Michael Mendel
Former Member of the Management Board
Bayerische Hypo- und Vereinsbank AG
(Member from 17 March 2003
until 25 January 2006,
Chairman from 19 May 2005
until 25 January 2006)
Deputy Chairman
Franz Rauch
Managing Director
Franz Rauch GmbH
(Member from 17 March 2003,
Deputy Chairman from 13 July 2006)
Rudolf Humer
Chairman of the Supervisory Board
ECE European City Estates AG
(Member and Deputy Chairman
from 7 November 2000 until 4 May 2006)
Members
Erich Becker
Former Chairman of the Management Board
VA Technologie AG
(from 7 November 2000 until 4 May 2006)
Alberto Crippa
Financial Consultant
(from 19 March 2002 until 25 January 2006)
Sergio Ermotti
Head of Markets &
Investment Banking Division
UniCredit Group (from 25 January 2006)
Armin Gebhard Fehle
Communications Consultant
(from 17 March 2003 until 4 May 2006)
Paolo Fiorentino
Head of Global Banking Services Division
UniCredit Group (from 4 May 2006)
Dario Frigerio
Head of Private Banking and
Asset Management Division
UniCredit Group
(from 4 May 2006)
Michael Kemmer
Former Member of the Management Board
Bayerische Hypo- und Vereinsbank AG
(from 19 May 2005 until 25 January 2006)
|
Gerhard Mayr
Former Executive Vice President
Eli Lilly & Company
(from 7 November 2000 until 4 May 2006)
Roberto Nicastro
Head of Retail Division
UniCredit Group (from 4 May 2006)
Vittorio Ogliengo
Head of Corporate Division
UniCredit Group (from 4 May 2006)
Karl Samstag
Member of the Board of Trustees
Privatstiftung zur Verwaltung
von Anteilsrechten (from 4 May 2006)
Gerhard Scharitzer
Chairman of the Board of Trustees
Privatstiftung zur Verwaltung
von Anteilsrechten
(from 4 May 2006)
Veit Sorger
President of the Federation
of Austrian Industry
(from 28 March 2002 until 4 May 2006)
Wolfgang Sprissler
Spokesman of the Management Board (CEO)
Bayerische Hypo- und Vereinsbank AG
(from 19 March 2002)
Delegated by the Employees’ Council
Hedwig Fuhrmann
Former Chairman of the Employees' Council
(from 7 November 2000 until 21 April 2006)
Wolfgang Heinzl
Chairman of the Employees' Council
(from 7 November 2000)
Martina Icha
Member of the Employees' Council
(from 21 April 2006)
Heribert Kruschik
Member of the Employees' Council
(from 1 January 2006)
Adolf Lehner
First Deputy Chairman of the
Employees' Council
(from 4 December 2000)
Emmerich Perl
Second Deputy Chairman of the
Employees' Council
(from 20 April 2005)
Thomas Schlager
Third Deputy Chairman of the
Employees' Council
(from 7 November 2000) |
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