unicredit spa (UCG:BrsaItaliana)

Executive Profile*

Background*

Prof. Giovanni Quaglia served as Chairman of the Comitato Comprensoriale Saluzzo (District Committee of Saluzzo) – Savigliano – Fossano from 1976 to 1983 and ATI (Azienda Trasporti interurbani) S.p.A. from 1989 to 1992. Prof. Quaglia served as Chairman of the Board of Directors of Tourist Agency “Valli Alpine e Città d’Arte” from 1997 to 1999, Società di gestione dell’Aeroporto di Torino - Cuneo Levaldigi (airport management authority) from 2004 to 2005 and Autonomous ... agency for managing the register of municipal andprovincial clerks” – Regional Piedmont Section, from 2001 to 2003. He serves as Vice President of the Board at Fondazione Cassa di Risparmio di Torino and has been its Director since January 2005. He has been Director of Società Iniziative Autostradali e Servizi SpA since February 21, 2013. He has been Director of UniCredit S.p.A. since December 11, 2012. He serves as a Director of Autostrade per l'Italia SpA. He served as an Auditor of Genola from 1970 to 1981. Prof. Quaglia served as the Regional Councilor for Piedmont from 1983 to 1988 and, in this capacity, member and, subsequently, Deputy Chairman of the Planning, Budget and Financial Committee; and President of the Province of Cuneo from 1988 to 2004. He served as Auditor of Ceva-Garessio-Albenga S.r.l. from 1989 to 1992; Auditor of R.A.C. – Raccordi Autostradali Cuneesi S.p.A. from 1992 to 1995; Auditor of Infotour Piemonte S.r.l. from 1991 to 1993; Auditor of Cassa Rurale e Artigiana di Vottignasco from 1992 to 1995. Prof. Quaglia served as Member of the Board of Directors and of the Executive Committee of “S.A.T.A.P.” – Società Autostradale TO-AL-Piacenza S.p.A.” from 1989 to 1995; Member of the Board of Directors of “Autofiori S.p.A.” from 1993 to 1999; Member of the Board of Directors of “Allione Ricerca Agroalimentare S.p.A.” from 1994 to 1997; Member of the Board of Directors and of the Executive Committee of Banca Cassa di Risparmio di Savigliano from 2002 to 2004; Member of the Board of Directors of “Agenzia di Pollenzo” S.p.A. from 2000 to 2005; Statutory Auditor of Autostrade S.p.A. from 2000 to 2006; Statutory Auditor of NewCo 28 S.p.A. from 2002 to 2003; Statutory Auditor of Autostrade per l’Italia S.p.A. from 2003 to 2004; and Deputy Chairman of the Red Cross Provincial Committee of Cuneo from 2006 to 2008. He served as a Director of Iren SpA (formerly Iride S.p.A.) since December 2006. Prof. Quaglia served as a Member of the Board of Auditors of Atlantia SpA (formerly Autostrade SpA.). His Professional Qualifications include: School director; Temporary Lecturer in "Corporate Economy and Management" at the Economy University of Turin; and Official Chartered Accountant. Prof. Quaglia completed Secondary school diploma in classical studies obtained in the 1966-1967 school year and Degree in modern letters at the University of Turin, in academic year 1970-1971.

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