Prospectus UBI Banca Covered Bond Programme
Prospectus UBI Banca Covered Bond Programme
Prospectus UBI Banca Covered Bond Programme
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<strong>Prospectus</strong><br />
Name<br />
Position<br />
Principal activities performed outside the <strong>UBI</strong><br />
<strong>Banca</strong> Group<br />
Member of the Board of Statutory Auditors of<br />
Michelin Italiana S.A.M.I. S.p.A.<br />
Paolo Ferro Luzzi Board Member Chairman of the Board of Servizio Italia S.p.A.,<br />
Pirelli RE S.p.A. and Banknord Gepafi SIM S.p.A.<br />
Virginio Fidanza Board Member Sole administrator of Condor Trade S.r.l.<br />
Enio Fontana Board Member CEO of Fontana Finanziaria S.p.A., Fontana Luigi<br />
S.p.A., Mec bolt S.p.A., I.B.S. S.r.l., R.S.B. S.r.l.,<br />
Bulloneria Briantea S.p.A. and Editoriale<br />
U.P.I.V.E.B. S.r.l.<br />
Chairman of the Board of Lobo france Sas,<br />
Bulloneria galvanic S.r.l., Fontana usa inc.,Fontana<br />
Sas, Fontana GB ltd, Bulloneria Barge S.p.A., G.F.D.<br />
Sas, Ramon Trenchs SA, Fontana/lsc mexico Sade cv.<br />
Deputy Chairman of European Industrial Fasteners<br />
Institute<br />
Sole administrator of Nuova eurodadi S.r.l., Soleasing<br />
S.r.l. and Immobiliare Serena S.p.A.<br />
Member of the Board of Fontana gmbh, Invitea<br />
S.p.A., Lotor SA, Sofind Sa, Sofind International<br />
Holding bv, Fire S.p.A., Fontana r.d. S.r.l., Fontana<br />
Fasteners S.r.l., Lobo S.p.A. , and Agenzia per la<br />
Cina S.r.l.<br />
Carlo Garavaglia Board Member Chairman of the Board of Elba Assicurazioni S.p.A.<br />
and Eunomia S.p.A.<br />
Deputy Chairman of the Board of Nine S.p.A.<br />
Member of the Board of De Longhi S.p.A., AFV<br />
Acciaierie Beltrame S.p.A., Cordifin S.p.A.<br />
Chairman of the Board of Statutory Auditors of<br />
Comitalia Compagnia Fiduciaria S.p.A<br />
Member of the Board of Statutory Auditors of Habitat<br />
S.p.A.<br />
Pietro Gussalli<br />
Beretta<br />
Board Member Chairman of the Board of Benelli USA Corporation ,<br />
Beretta-Benelli Iberica SA and Humbert CTTS S.a.s.<br />
Deputy Chairman of Beretta USA Corporation and<br />
Deputy Chairman and CEO of Beretta Holding S.p.A.<br />
CEO of Arce Gestioni S.p.A., and Benelli Armi<br />
S.p.A.<br />
Member of the Board of Beretta Investment SA, Artic<br />
Freezing Docks S.p.A., Fabbrica d'Armi Pietro<br />
Beretta S.p.A., Land Finance corp., Upifra Agricole<br />
SA, Upifra SA and LLC Russian Eagle.<br />
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