Unione Di Banche Italiane S.P.A. Approves Dividend for 2018, Payable on May 22, 2019; Announces Appointments to Board and Management Control Committee
The meeting also appointed Letizia Maria Brichetto Arnaboldi Moratti, Roberto Nicastro, Victor Massiah, Ferruccio Dardanello, Pietro Gussalli Beretta, Silvia Fidanza, Paolo Bordogna, Osvaldo Ranica, Letizia Bellini Cavalletti, Paolo Boccardelli, Alessandro Masetti Zannini, Alberto Carrara, Monica Regazzi, Francesca Culasso and Simona Pezzolo De Rossi as board members for three years period 2019, 2020 and 2021. Alessandro Masetti Zannini, Alberto Carrara, Monica Regazzi, Francesca Culasso and Simona Pezzolo De Rossi were also appointed as members of the Management Control Committee. Moreover, the following were elected: as Chairwoman of the Board of Directors, dott.ssa Letizia Maria Brichetto Arnaboldi Moratti; as Deputy Chairman of the Board of Directors, dott. Roberto Nicastro; as Chairman of the Management Control Committee, dott. Alessandro Masetti Zannini.