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Unione di Banche Italiane SpA (UBI.MI)

UBI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Andrea Moltrasio

61 2013 Chairman of the Supervisory Board

Letizia Brichetto Arnaboldi Moratti

67 Chairman of the Management Board

Victor Massiah

58 2015 Chief Executive Officer, Managing Director, General Manager

Mario Cera

64 2013 Deputy Chairman of the Supervisory Board

Pietro Gussalli Beretta

55 2016 Vice Chairman of the Supervisory Board

Armando Santus

2013 Independent Vice Chairman of the Supervisory Board

Elisabetta Stegher

2016 Chief Financial Officer, Financial Reporting Officer, Member of the Management Board

Elvio Sonnino

2013 Member of the Management Board, Chief Operating Officer, Senior Deputy General Manager

Frederik Geertman

46 2016 Senior Deputy General Manager, Chief Commercial Officer

Rossella Leidi

53 2012 Deputy General Manager, Head of Affairs

Silvia Fidanza

42 2013 Member of the Management Board

Flavio Pizzini

62 2013 Member of the Management Board

Osvaldo Ranica

2016 Member of the Management Board

Francesca Bazoli

Member of the Supervisory Board

Letizia Bellini Cavalletti

2013 Independent Member of the Supervisory Board

Pierpaolo Camadini

2013 Independent Member of the Supervisory Board

Ferruccio Dardanello

2017 Independent Member of the Supervisory Board

Alessandra Del Boca

2013 Independent Member of the Supervisory Board

Giovanni Fiori

55 Member of the Supervisory Board

Patrizia Giangualano

Member of the Supervisory Board

Paola Giannotti

Member of the Supervisory Board

Lorenzo Guerini

2013 Member of the Supervisory Board

Giuseppe Lucchini

64 2016 Member of the Supervisory Board

Sergio Pivato

71 2007 Independent Member of the Supervisory Board

Laura Ferraris

Head of Investor Relations

Biographies

Name Description

Andrea Moltrasio

Eng. Andrea Moltrasio serves as Chairman of the Supervisory Board of Unione di Banche Italiane Spa since April 20, 2013. He is Chairman of the Appointments Committee within the Company. He previously served as Member of the Management Board of the Company from April 27, 2010. He was Member of the Supervisory Board of the Company from April 1, 2007 till April 27, 2010. From December 2006 till April 1, 2007, he served as Director of the Company. He currently occupies the following positions: Chief Executive Officer of the Icro Coatings SpA; Chairman of Clinica Castelli SpA – Clinic; Chairman of Icro Didone SpA; Board Member of RCS Media Group SpA, among others. He occupied the following positions: Member of the Supervisory Board of UBI Banca (from 2007 until 2010); Deputy Chairman of Confindustria (confederation of industry), with responsibility for Europe (from 2005 until 2010); Chairman of Unione degli Industriali of the Province of Bergamo (from 2001 until 2005) and the Young Entrepreneurs Group of the Unione Industriali di Bergamo (from1989 until 1991); Board Member of Bank of Italy – Bergamo branch (from 2001 until 2003); Board Member of Banca Popolare di Bergamo (from 2003 until 2007); Member of the Executive of the Bergamo Chamber of Commerce (from 2001 until 2002). He was Lecturer on the course Business Management II in the Faculty of Engineering of the University of Bergamo (academic years 1995-1996 – 1996-1997). He graduated in Chemical Engineering from Politecnico di Milano and obtained a Masters of Business Administration degree from Santa Clara University.

Letizia Brichetto Arnaboldi Moratti

Ms. Letizia Brichetto Arnaboldi Moratti serves as Chairman of the Management Board at UNIONE DI BANCHE ITALIANE SOCIETA PER AZIONI. She is President E4Impact Foundation, Chairman of the Ethics Committee of Trustees, National Agency for Microcredit projects - Foundation San Patrignano, Advisor of Aon Italy Administration, Co-founder of the San Patrignano Foundation. She has been a Director of the Italian Commercial Bank, President of Syntek Capital Group, Chairman and CEO of News Corp Europe, Member the Board of Directors of News Corporation and BSkyB Ltd USA, President Operating and Nikols CEO, Executive Chairman of Nikols-Sedgwick, board member of the Sedgwick Group and Executive Chairman of Aon not Italy which is Board Member. She holds a degree in Political Science.

Victor Massiah

Dr. Victor Massiah serves as Chief Executive Officer, Managing Director, General Manager at Unione di Banche Italiane Spa since May 29, 2015. Previously, he was Member of the Management Board and Chief Executive Officer at the firm from December 1, 2008 to May 29, 2015. From April 1, 2007 until November 30, 2008, he served as General Manager and Member of the Management Board of the Company. He commenced his career when he joined Andersen Consulting in 1982. He became a consultant in the Italian office of McKinsey & Co in 1989. He then joined Banco Ambrosiano Veneto in January 1997 and was appointed chief of the entire commercial department in 1998 and then Deputy General Manager. Following the merger of Banco Ambrosiano Veneto and Cariplo, he was appointed Chief of the Market Area and Deputy General Manager in January 2001. In August 2001 he was appointed Managing Director of the IntesaBci e.Lab. He joined the Banca Lombarda e Piemontese Group in October 2002 and was appointed to the position of General Manager at the beginning of 2003. Currently he is also a Board Member of Banca Popolare di Bergamo SpA, Banco di Brescia SpA and Centrobanca SpA, among others. He graduated in Business Economics from Universita degli Studi di Roma La Sapienza.

Mario Cera

Prof. Mario Cera serves as Deputy Chairman of the Supervisory Board of Unione di Banche Italiane SpA since April 20, 2013. He is Member of the Appointments Committee and Chairman of the Remuneration Committee within the Company. He previously served as Member of the Management Board of the Company, appointed on April 1, 2007. He has been a lawyer since 1978, enrolled with the Order of Advocates of Milan and is currently Professor of commercial law at the faculty of law of Pavia where he teaches banking law. He practices law from his law firm in Milan, specializing in commercial and banking law. He occupies various positions in listed and non listed companies and in university bodies. He is Chairman of Banca Popolare Commercio e Industria and of IW Bank. He graduated in Law from Universita degli Studi di Pavia in 1975.

Pietro Gussalli Beretta

Mr. Pietro Gussalli Beretta serves as Vice Chairman of the Supervisory Board at Unione di Banche Italiane Societa per Azioni. He served as Independent Member of the Supervisory Board of Unione di Banche Italiane ScpA between April 1, 2007 and April 20, 2013. He obtained a degree in Economics and commenced work in the family industrial group in the fields of finance, planning and control. He currently occupies the following positions: Deputy Chairman and Chief Executive Officer of Beretta Holding SpA; Chief Executive Officer of Benelli Armi SpA; Deputy Chairman of the Beretta U.S.A. Corp.; Chairman of the Benelli U.S.A. Corp.; Chairman of Humbert CTTS S.a.S.; Chairman of Beretta-Benelli Iberica SA. He occupied the position of Chairman of the UBI Leasing, formerly SBS Leasing, from 1999 until 2007. From 2005 until 2007, he was a Board Member of Banca Lombarda e Piemontese SpA, formed from the merger of Credito Agrario Bresciano SpA and Banca San Paolo di Brescia SpA.

Armando Santus

Mr. Armando Santus serves as Independent Vice Chairman of the Supervisory Board of Unione di Banche Italiane Spa since May 14, 2013. He was appointed Vice Chairman of the Supervisory Board of the Company on April 23, 2013. He is Member of the Appointments and Remuneration Committee within the Company.

Elisabetta Stegher

Elvio Sonnino

Dr. Elvio Sonnino serves as Member of the Management Board, Chief Operating Officer, Senior Deputy General Manager of Unione di Banche Italiane Spa since April 23, 2013. He was appointed Chief Operating Officer and Senior Deputy General Manager of the Company on May 1, 2012. He has served as Deputy General Manager of the Company since February 1, 2012.

Frederik Geertman

Rossella Leidi

Dr. Rossella Leidi serves as Deputy General Manager and Head of Affairs of Unione di Banche Italiane ScpA since May 1, 2012. Prior to this she served as Deputy General Manager, Head of Commercial Macro Area of the Company. She joined Banca Popolare di Bergamo in 1983. After a period at Carvico branch, she moved to personnel department in 1986. She joined Treasury Service – Foreign Exchange Centre of the Finance Area of the Bank in 1990. In September 1993, she became Member of staff on the Chief of Finance’s team. While remaining in the Finance Area, she joined the proprietary asset management service in 1995. In 2000 she joined the Business Area, working in the Co-ordination and Control Service. In 2002 she moved to the Operational Planning and Control Area with the position of Risk Manager for the Banca Popolare di Bergamo - Credito Varesino Group. She was appointed Chief of the Risk Management, ALM and Capital Management Area of the BPU Group in 2003. She was appointed Board Member of Banca Regionale Europea, IW Bank, Banca 24-7 and UBI Assicurazioni. She has a degree in Business Economics from Universita degli Studi di Bergamo and completed postgraduate studies in Capital Markets at Harvard University.

Silvia Fidanza

Ms. Silvia Fidanza serves as Member of the Management Board of Unione di Banche Italiane Spa since April 23, 2013. She served as Independent Member of the Supervisory Board of Unione di Banche Italiane ScpA between April 24, 2010 and April 20, 2013. She worked as an auditor at the Milan headquarters of the auditing firm Arthur Andersen SpA from 1998 until 2000. Having acquired experience in auditing she commenced work in the family firm Condor Trade Srl, a footwear manufacturer which markets under the Inblu brand name. She dealt mainly with finance, management and control both for the Italian company and its foreign subsidiaries (Ukraine, Poland and India). She also had direct responsibilities for marketing and advertising strategies for the Inblu brand. She has been an executive officer of the company Condor Trade Srl since 2003 and liquidator of the company Team Inblu Srl since June 2005. She has been Sole Director of the company Olymbos Spa since July 2005. She is Deputy Chairman of the Young Entrepreneurs of the National Italian Footwear Manufacturers Association and also of the Young Entrepreneurs Group of Brescia. She is a Member and Board Member of the Bassa Bresciana Lions Club. She obtained degree in Business Economics from the Universita Commerciale Luigi Bocconi of Milan.

Flavio Pizzini

Dr. Flavio Pizzini serves as Member of the Management Board of Unione di Banche Italiane ScpA since April 23, 2013. He served as Deputy Chairman of the Management Board of the Company from May 10, 2008 until April 23, 2013. He graduated in Business Economics from Universita Cattolica del Sacro Cuore, Milano. He obtained also Diploma in Accounting at the technical institute G. Schiapparelli. He was appointed Member of the Management Board of the Company on April 2, 2007. He qualified to practise as an auditor when he was enrolled with the register of certified accountants association of Milan and then with the association of registered auditors. In the period from 2000 to 2005, he co-ordinated the activity of the BancAssurance Observatory. He was appointed Board Member of the Ambrosianeum Foundation of Milan for which he has coordinated the activity of the Legal section on social enterprises since 2007, organising initiatives to study third sector tax issues. He has been a Member of the Statutory Board of Auditors of the Cariplo Foundation since 2010. He currently occupies the position of Member of the Board of Statutory Auditors of the company Mittel SpA and Chairman of the Statutory Board of Auditors di Mittel Generale investments SpA. He was Director of Banca San Paolo di Brescia and of Banco di Brescia SpA of which he is Board Member and Member of the Executive Committee. Within the Company's Group he is also Deputy Chairman of UBI Sistemi e Servizi and Chairman of the Board of Directors of the company UBI International s.a. He has been Board Member of the Italian Banking Association since 2010.

Osvaldo Ranica

Mr. Osvaldo Ranica serves as Member of the Management Board at UNIONE DI BANCHE ITALIANE SOCIETA PER AZIONI since April14, 2016. Taken in 1974 at the Banca Popolare di Bergamo, he held various positions within the Bank gaining various experiences as Branch Manager, Area Manager in the field of Trust and Development, later, Director of Corporate Market. He appointed Deputy Managing Director in 2003 and Head of Credit, in 2008 Joint General and Secretary of the Board of Directors, is from 2013 General Manager of Banca Popolare di Bergamo S.p.A. He was a Director of several companies in the UBI Group and currently serves as Vice President of UBI Leasing S.p.A., Director of UBI Banca Varese Onlus Foundation and President of the Regional Commission ABI Lombardy.

Francesca Bazoli

Letizia Bellini Cavalletti

Ms. Letizia Bellini Cavalletti serves as Independent Member of the Supervisory Board at Unione di Banche Italiane Spa since May 14, 2013. She has developed her career in leading companies in the consumer sector (Joh. A. Benckiser, Danone, Galbani and A & D Group Dietetic Food) with responsibility growing within marketing. In 2010, following the acquisition of a business by the Pharmaceutical Group family, she was appointed General Manager of SIIT HFS Liquid, a company operating in the field of medicines and food supplements specialties. She graduated in Business Economics from Universita Cattolica del Sacro Cuore, Milano.

Pierpaolo Camadini

Mr. Pierpaolo Camadini serves as Independent Member of the Supervisory Board of Unione di Banche Italiane Spa since May 14, 2013. He was appointed Member of the Supervisory Board of the Company on April 30, 2013. He is Member of the Audit Committee within the Company.

Ferruccio Dardanello

Alessandra Del Boca

Ms. Alessandra Del Boca serves as Independent Member of the Supervisory Board of Unione di Banche Italiane Spa since May 14, 2013. She was appointed Member of the Supervisory Board of the Company on April 20, 2013. She is Member of the Remuneration Committee within the Company.

Giovanni Fiori

Prof. Giovanni Fiori serves as Member of the Supervisory Board at Unione di Banche Italiane Societa per Azioni. He was Vice President of the Printing Office and Mint from 2004 to 2007 and Member of the Institute of the Italian Board of Directors "Treccani" spa from 2005 to 2008. He was a member of the Board of Auditors of Seat Yellow pages, Telecom Italy Media, GESAC and other leading Italian companies. Has been also a member of the Board of Auditors of the Bank of Italy from 2007 to 2016. He is currently Professor of Economics at the Faculty of Economics of the University "LUISS - Guido Carli" of Rome, member of the European Accounting Association, special commissioner of Alitalia LAI SpA, Alitalia Servizi SpA, Alitalia Express SpA, Alitalia Airport SpA and Volare Spa, Special Commissioner the Ilva Pali Dalmine S.p.A. in administration (Prodi-bis law), the Ilva Pali Dalmine Community Design srl and Sidercomit Southern Center Srl, Special Commissioner of La Scala S.p.A. in administration (Law Prodi-bis), Special Commissioner of Selfin companies S.p.A., Met Sogeda S.p.A. and Met. Since s.a.s. in administration (Prodi-bis law). Member of the board of auditors of the SIAE (Italian Society of Authors and Publishers), President of the College of Auditors of Telecom Italian Foundation and Ericsson Foundation. Also, is the holder of a professional office in Rome, located in Via Giovanni Paisiello 24 (tel. 06.8084557 Fax 06.80687648 - email studio@fioriassociati.it) consists of 20 professionals and practitioners who worked for many years in various areas of consulting. He graduated in Business Economics from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali in 1984.

Patrizia Giangualano

Ms. Patrizia Michela Giangualano serves as Member of the Supervisory Board at Unione di Banche Italiane Societa per Azioni. She is a member of Nedcommunity and ADEIMF associate. She starts working in leading international companies in the field of business strategy and financial. In 1986 she joined the IBM Network, where over the years she held positions of increasing and responsibilities within the Group companies (from business analyst to Director General, Commercial and Operations of investee companies). Since 1998, she begins a journey Professional consultancy with responsibility in banking and demand coordination Retail in practice dedicated to Financial Services. In this area she develops significant expertise on payment systems, controls and risks and realizes, in collaboration with international structures, important research projects and on the costs and on the development of banking products as well as on the opportunities arising from the new laws. She supports, in time, shopping and marketing structures of financial companies and banks in the definition of new value-added services for customers and pricing strategies. She contributes to the development of new distribution systems, communication paths and development of management systems relationship (CRM). It also occupies, the redesign of the sales networks, an implementation new door systems and supports major banking groups in M & A, mergers, outsourcing of activities and the migration of computing platforms, contributing to realization of significant change management processes. She graduated in Business Economics with specialization in Corporate Finance at the Universita Commerciale L. Bocconi Milano with Masters in Tax Law.

Paola Giannotti

Lorenzo Guerini

Mr. Lorenzo Renato Guerini serves as Member of the Supervisory Board of Unione di Banche Italiane Spa since April 20, 2013. He is Chairman of the Accounts Committee within the Company.

Giuseppe Lucchini

Mr. Giuseppe Lucchini serves as Member of the Supervisory Board of Unione di Banche Italiane SpA. He was Member of the Remuneration Committee within the Company. He currently occupies the position of Chairman of the Board of Directors of the Lucchini RS SpA and he is Deputy Chairman and Chief Executive Officer of Sinpar SpA. He is also a Board Member of the Lucchini Foundazione, Beretta Holding srl, RCS Mediagroup SpA and Tad Metals Srl. He is a Member of the Pirelli & C SpA shareholders’ agreement committee, of the Mediobanca SpA shareholders’ agreement committee and of the RCS Mediagroup SpA shareholders’ agreement committee. He obtained a degree in Political Science at the Universita degli Studi di Pavia.

Sergio Pivato

Mr. Sergio Pivato serves as Independent Member of the Supervisory Board of Unione di Banche Italiane SpA since April 1, 2007. He is Chairman of the Audit Committee within the Company. He has a degree in Business Economics. He has been a Certified Accountant since 1977. He has occupied various positions in numerous companies. He was appointed Chairman of the Statutory Board of Auditors di Reno de Medici SpA, Brembo SpA, Sma SpA and Vita SpA. He was appointed Full Auditor of Auchan SpA.

Laura Ferraris