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GENERAL MEETING DRAFT - Bankier.pl

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CORPORATE, INVESTMENT BAKING &<br />

PRIVATE BANKING STRATEGIC BUSINESS<br />

AREA - EXECUTIVE VICE PRESIDENT<br />

Helmut Bernkopf<br />

Head of CIB Network Austria Business Unit and<br />

Head of Corporate Investment Banking UniCredit Bank Austria<br />

Marco Bolgiani<br />

Head of Global Transaction Banking Business Unit<br />

Bernhard Brinker<br />

Head of Financial Institutions Group Business Unit<br />

Jurgen Dennert<br />

Head of Corporate Treasury Sales<br />

Lutz Diederichs<br />

Head of CIB Network Germany Business Unit and<br />

Head of Corporate & Investment Banking – UniCredit Bank AG<br />

Fausto Galmarini<br />

Chief Executive Officer UniCredit Factoring<br />

Francesco Giordano<br />

Head of CIB Strategy and Marketing<br />

Mike Hammond<br />

Co-Head of Markets<br />

Michael Hinssen<br />

Head of HR CIB<br />

Juergen Kullnig<br />

Head of CIB Credit Risk<br />

Thiam J Lim<br />

Co-Head of Markets<br />

Massimiliano Moi<br />

Head of Leasing Business Unit and Chief Executive<br />

Officer UniCredit Leasing<br />

Luca Lorenzi<br />

General Manager UniCredit Leasing<br />

Piergiorgio Peluso<br />

Head of CIB Network Italy Business Unit<br />

And Chief Executive Officer UniCredit Corporate Banking SpA<br />

Edoardo Spezzotti<br />

Head of CIB Integration Management<br />

John Spillane<br />

Head of CIB and PB Risks<br />

Juergen Danzmayr<br />

Head of Private Banking Network Austria and<br />

Head of Private Banking Division UniCredit Bank Austria<br />

Steffen Marquardt<br />

Head of Private Banking Network Germany and<br />

Head of Wealth Management Division UniCredit Bank AG<br />

Dario Prunotto<br />

Head of Private Banking Network Italy and Chief Executive<br />

Officer UniCredit Private Banking<br />

Giuseppe Di Sisto<br />

Top Clients Management UniCredit Private<br />

Banking<br />

Robert Zadrazil<br />

Chairman of the Management Board Schoellerbank AG<br />

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