Our Approach
Medium Enterprises) of the Italian perimeter, leveraging on a Network breaking down into 7 Regions, a Direzione
Network Real Estate and a Network dedicated to the Private Banking segment
• the Asset Management Product Line is responsible for the development of asset management in all geographic
areas by guiding, coordinating and monitoring the development of business activities on a global level
• lastly, the functions called Competence Lines (Planning, Finance & Administration, Risk Management, Legal
& Compliance, Internal Audit, Human Resources, Organization and Identity & Communications) oversee the
guidance, coordination and control of UniCredit’s activities and manage the related risks
Organizational and governance structures
Chairman
SUPERVISORY BODYD Board of Directors BOARD OF AUDITORS
INTERNAL
AUDIT
Board Committees
PERMANENT STRATEGIC CORP. GOVERNANCE, HR AND
COMMITTEE NOMINATION COMMITTEE
INTERNAL CONTROLS &
RISKS COMMITTEE REMUNERATION COMMITTEE
• Internal Controls Sub-Committee RELATED-PARTIES AND EQUITY
• Risks Sub-Committee INVESTMENTS COMMITTEE
CEO
Executive Management
Committee
OTHER MANAGERIAL
COMMITTEES
PLANNING, FINANCE & GROUP RISK MANAGEMENT
ADMINISTRATION
HR STRATEGY GROUP IDENTITY
& COMMUNICATIONS
PUBLIC AFFAIRS LEGAL AND COMPLIANCE
CIB DIVISIONA, C GENERAL MANAGERB CHIEF OPERATING COUNTRY
OFFICERC CHAIRMAN ITALY
ASSET COUNTRY COUNTRY COUNTRY CEE
MANAGEMENT CHAIRMAN CHAIRMAN CHAIRMAN DIVISION
GERMANY POLAND AUSTRIA
Deputy General Manager General Manager
perimeter of supervision perimeter of supervision
A. The supervision of Germany is delegated from CEO to Deputy General Manager (in charge of CIB Division).
B. The supervision of Austria, Poland and CEE Division are delegated from CEO to General Manager.
C. Position covered by Deputy General Manager.
D. Set up according to the Legislative Decree No. 231 dated June 8, 2001.
4 2012 Sustainability Report · UniCredit