Prospectus UBI Banca Covered Bond Programme
Prospectus UBI Banca Covered Bond Programme
Prospectus UBI Banca Covered Bond Programme
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<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 Prisma<br />
S.r.l., I.T.L. S.p.A.<br />
Victor Massiah CEO Member of the Board of Istituto Centrale delle Banche<br />
Popolari Italiane S.p.A. , Lombarda Vita S.p.A.<br />
Giampiero<br />
Auletta<br />
Armenise<br />
Board Member<br />
Member of the Board of Humanitas S.p.A., Terna<br />
Partecipazioni Brasile<br />
Piero Bertolotto Board Member —<br />
Mario Boselli Board Member Chairman of the Board of Setefi S.p.A., Camera<br />
Nazionale della Moda S.r.l., Moneta S.p.A., Lariodesk.<br />
Member of the Board of Ratti S.p.A., Pro Mac S.p.A.,<br />
Schmid S.p.A., ITP S.r.l. and Tessitura Imperiali S.r.l.<br />
Giuseppe<br />
Camadini<br />
Board Member<br />
Chairman of the Board of Istituto Atesino di Sviluppo<br />
S.p.A., Opera per l'Educazione Cristiana di<br />
Brescia.Deputy Chairman of the Board of Edizioni<br />
Studium S.r.l., La Scuola S.p.A.<br />
Member of the Board of Società Cattolica di<br />
Assicurazioni S.c.a.r.l., Avvenire Nuova Editoriale<br />
Italiana S.p.A., , San Giuseppe S.p.A., Università<br />
Cattolica del Sacro Cuore.<br />
Mario Cera Board Member Member of the Board of Fiducialis S.r.l.<br />
Chairman of the Board of Statutory Auditors of<br />
Italmobiliare S.p.A.<br />
Giorgio Frigeri<br />
Board Member<br />
Alfredo Gusmini Board Member Chairman of the Board of Immobiliare Mirasole S.p.A.<br />
and ICT Immobiliare S.p.A.<br />
Franco Polotti Board Member CEO of Ori Martin S.p.A., Chairman of Trafilati<br />
Martin S.p.A., Deputy Chairman and CEO of Mar.Bea<br />
S.r.l.<br />
Chairman INTERIM Interventi immobiliari e mobiliari<br />
S.r.l.<br />
Director of F.B.G. di Polotti Franco e C.<br />
Member of the Board of Broseta 2 S.r.l., Immobiliare<br />
Broseta S.r.l., Opera per l'Educazione Cristiana.<br />
The business address of the Management Board is the Issuer's registered office at Piazza Vittorio Veneto 8,<br />
24122 Bergamo.<br />
The present Management Board has been appointed for a term of office expiring at the shareholders' meeting<br />
convened to approve the annual financial statements of <strong>UBI</strong> <strong>Banca</strong> as at and for the year ending 31 December<br />
2009.<br />
- 106 -