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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 />

Giuseppe Lucchini Board Member Chairman of the Board of Lucchini S.p.A., Lucchini<br />

RS S.p.A., and Gilpar Holding SA.<br />

Chairman of the Supervisory Board of Ascometal<br />

S.A.<br />

Deputy Chairman and CEO of Sinpar S.p.A.<br />

Member of the Board of Beretta Holding S.p.A., RCS<br />

Mediagroup S.p.A.<br />

Italo Lucchini Board Member Deputy Chairman of the Board a of Italmobiliare<br />

S.p.A. Member of the Board of Italcementi S.p.A.,<br />

Ciments Français S.p.A.<br />

Chairman of the Board of Azienda Agricola Lodoletta<br />

S.r.l.<br />

Member of the Supervisory Board of Acbgroup<br />

S.p.A.<br />

Chairman of the Board of Statutory Auditors of<br />

BMW Italia S.p.A., BMW Financial Services Italia<br />

S.p.A., BMW Milano S.r.l., BMW Roma S.r.l.,<br />

Alphabet Italia S.p.A., Husqvarna motorcycles S.r.l.,<br />

Fin Baden S.p.A., Fonderia di Torbole S.p.A.,<br />

Immobileffe S.p.A., Legler Holding S.p.A. in<br />

liquidazione and Shinto Italia S.p.A.<br />

Federico Manzoni Board Member and Secretary Chairman of the Board of IDS & Unitelm S.r.l.,<br />

Mittel Investimenti Immobiliari S.r.l.<br />

Deputy Chairman of the Board of Kerigma Società<br />

Cooperativa Sociale.<br />

Member of the Board of Cattolica Immobiliare<br />

S.p.A., ICIS S.p.A., Inser S.p.A.<br />

Commissioner of Fondazione Cariplo<br />

Chairman of the Board of Statutory Auditors of<br />

Arrigoni Battista S.p.A., Arrigoni Battista Società<br />

Agricola S.r.l., Dedalo Esco S.p.A., Informatica<br />

S.p.A. in liquidazione, MA.AR. AUTO S.p.a., Mesgo<br />

S.p.A., Mutuiplanet S.p.A. and Seltering S.p.A. in<br />

liquidazione.<br />

Member of the Board of Statutory Auditors of<br />

Barabino & Partners S.p.A., Broseta Due S.r.l.,<br />

Fidelitas Network S.r.l., Fidelitas S.p.A. Flow Meter<br />

S.p.A., Immobiliare Broseta S.r.l. and <strong>Banca</strong> Sintesi<br />

S.p.A.<br />

Andrea Moltrasio Board Member Chairman of the Board and CEO of Icro Didoné<br />

S.p.A.<br />

Chairman of the Board of Clinica Castelli S.p.A. and<br />

CEO of Icro Coatings S.p.A.<br />

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