Federico Ghizzoni

Company Affiliations

Current Affiliations

Board Member

• VICE-CHAIRMAN at Yapi Ve Kredi Bankasi As
  From: 1-2005
• DIRECTOR at Yapi Ve Kredi Bankasi As
  Chairman of Credit Committee From: 1-2005
• VICE CHAIRMAN at Yapi Ve Kredi Bankasi As
  ve From: 4-2007
• EXECUTIVE BOARD MEMBER at Koc
  Financial Services
• MEMBER OF THE SUPERVISORY BOARD at Unicredit Bank AG
  From: 3-2011
• EXECUTIVE BOARD MEMBER at Bank Bph SA
  Koc Financial Services From: 5-2012
• CHAIRMAN at UniCredit Banka Slovenija dd
  Supervisory Board From: 4-2007
• CHAIRMAN at UniCredit Banka Slovenija dd
  Supervisory Board From: 4-2007
• MEMBER OF THE SUPERVISORY BOARD at Ukrsotsbank
• DIRECTOR at Ukrsotsbank
• CHAIRMAN OF THE SUPERVISORY BOARD at Unicredit Bank AG
  From: 3-2011
• DIRECTOR at Unicredit Bank AG
  From: 5-2012
• MEMBER OF THE SUPERVISORY BOARD at Unicredit Bank AG
  From: 3-2011
• CHAIRMAN OF THE SUPERVISORY BOARD at Unicredit Bank AG
  From: 3-2011
• EXECUTIVE BOARD MEMBER at Koc Financial Services
• DIRECTOR at Unicredit
• VICE CHAIRMAN at Kredi Bankasi AS
  From: 4-2007
• DIRECTOR at Yapi Ve Kredi Bankasi As
  CHAIRMAN Assets and Liabilities Committee From: 1-2005
• MEMBER OF THE MANAGEMENT BOARD at Bank Austria Wohnbau Gewinnscheine
  From: 7-2007
• DIRECTOR at Bank Pekao SA
• DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD at Bank Austria AG
  From: 7-2009

Executive

• CHIEF OPERATING OFFICER at Koc Financial Services (KFS)
• CHIEF EXECUTIVE OFFICER at CJSC UniCredit Bank
  Bulbank AD
• CHIEF EXECUTIVE OFFICER at CJSC UniCredit Bank
  From: 9-2010
• VICE PRESIDENT at Credito Italiano
  Yapi Kredi Sigorta
• HEAD at Bank Austria AG
  Central From: 7-2007
• DEPUTY CHAIRMAN at Ukrsotsbank
  Supervisory Board
• DEPUTY CHAIRMAN at Bank Pekao SA
  From: 7-2007
• VICE-CHAIRMAN at Bank Pekao SA
  Supervisory Board
• CHAIRMAN at UniCredit Banka Slovenija dd
  Supervisory Board From: 12-2009
• CHIEF OPERATING OFFICER at Koc
  Financial Services From: 11-2007
• GENERAL MANAGER at Unicredit
  From: 5-2012
• EXECUTIVE at Unicredit
  From: 5-2012
• MANAGING DIRECTOR at Unicredit
  From: 5-2012
• CHIEF EXECUTIVE OFFICER at Unicredit
  From: 5-2012
• HEAD at Unicredit
  Poland s Market Division
• PRESIDENT at Unicredit
  Polish Markets Division From: 7-2007
• HEAD at Unicredit
  Central From: 7-2007
• CHIEF OPERATING OFFICER at Koc Financial Services (KFS)
  From: 5-2012
• HEAD at Creditanstalt AG
  Central and Eastern Europe From: 7-2007
• HEAD at Creditanstalt AG
  Central
• Chief Executive Officer Head of the CEE Divisionalization Program Head of CEE Banking Operations Group Deputy General Manager Director Member of Corporate Governance HR & Nominations Committee Member of Permanent Strategic Committee and Member of Executive Management Committee at Unicredit
• CHIEF EXECUTIVE OFFICER at Unicredit
  Bulbank AD
• DIRECTOR at Kredi Bankasi AS
  Yapi Kredi Sigorta

Business Connection

• CHIEF OPERATING OFFICER at Yapi Ve Kredi Bankasi As
  From: 1-2005
• Affiliated with Credito Italiano
  From: 7-2007
• MEMBER Management Committee at Unicredit
  From: 6-2009
• Affiliated with Bank Pekao SA
  From: 11-2007
• Affiliated with UniCredit Banka Slovenija dd
• VICE PRESIDENT at Yapi Kredi Sigorta
• Affiliated with Kredi Bankasi AS
  From: 11-2007
• Affiliated with Koc Financial Services (KFS)
  From: 5-2012

General Employment

• DEPUTY GENERAL MANAGER at Credito Italiano
• Affiliated with Bank Pekao SA
• GENERAL MANAGER at Bank Pekao SA
  From: 1-1995
• Group at Unicredit
  From: 1-1980
• Affiliated with Yapi Ve Kredi Bankasi As
  From: 9-2005

Organization Member

• MEMBER at Unicredit
  Executive Board From: 7-2007
• MEMBER at Bank Austria AG
  Executive Board From: 7-2007

Past Affiliations

Board Member

• DIRECTOR at Yapi Ve Kredi Bankasi As
  From: 9-2005 (Past)
• VICE CHAIRMAN at Yapi Ve Kredi Bankasi As
  ve From: 4-2007 (Past)
• VICE-CHAIRMAN at Kredi Bankasi AS
  From: 4-2007 (Past)
• DIRECTOR at Credito Italiano
  From: 5-1988 To: 1-1990 (Past)
• EXECUTIVE BOARD MEMBER at Koc
  finansal From: 1-2003 (Past)
• EXECUTIVE BOARD MEMBER at Hizmetler AS
  From: 1-2003 (Past)
• DIRECTOR at Yapi Kredi Sigorta
  From: 5-2012 (Past)
• DIRECTOR at Yapi Kredi Sigorta
  Koc Financial Services From: 1-2003 (Past)
• MEMBER OF THE SUPERVISORY BOARD at Unicredit Tiriac Bank SA
  From: 5-2012 (Past)
• FIRST DEPUTY CHAIRMAN at Bank Bph SA
  Superviosry Board From: 1-2007 (Past)
• FIRST DEPUTY CHAIRMAN at Bank Bph SA
  Supervisory Board (Past)
• MEMBER at Kocbank AS
  From: 1-2003 To: 10-2006 (Past)
• EXECUTIVE BOARD MEMBER at Kocbank AS
  From: 1-2003 To: 10-2006 (Past)
• MEMBER OF THE SUPERVISORY BOARD at Public Joint Stock Company Ukrsotsbank
  From: 5-2012 (Past)
• EXECUTIVE BOARD MEMBER at Kocbank As
  From: 1-2003 To: 10-2006 (Past)
• DIRECTOR at Bank Bph SA
  CHAIRMAN Remunerations Committee From: 1-2007 (Past)
• MEMBER OF THE SUPERVISORY BOARD at Unicredit Tiriac Bank SA
  From: 12-2009 (Past)
• DIRECTOR at Yapi Kredi Sigorta
  From: 11-2007 (Past)
• DIRECTOR at Yapi Kredi Sigorta
  Koc Financial Services From: 1-2003 (Past)
• MEMBER at Hizmetler AS
  From: 1-2003 (Past)
• EXECUTIVE BOARD MEMBER at Hizmetler AS
  From: 1-2003 (Past)
• EXECUTIVE BOARD MEMBER at Hizmetler AS
  Koc finansal From: 1-2003 (Past)
• EXECUTIVE BOARD MEMBER at Koc
  (Past)
• EXECUTIVE BOARD MEMBER at Koc Financial Services (KFS)
  finansal From: 1-2003 (Past)
• DIRECTOR at Yapi Ve Kredi Bankasi As
  From: 9-2005 (Past)
• DIRECTOR at Yapi Kredi Koray
  From: 5-2012 (Past)
• MEMBER OF THE SUPERVISORY BOARD at Bank Pekao SA
  From: 5-2012 To: 4-2011 (Past)
• EXECUTIVE DIRECTOR at Bank Pekao SA
  From: 1-2000 To: 1-2002 (Past)
• EXECUTIVE DIRECTOR at Bank Pekao SA
  From: 1-2000 To: 1-2002 (Past)
• FIRST DEPUTY CHAIRMAN at Bank Bph SA
  Supervisory Board From: 5-2012 (Past)
• DIRECTOR at Yapi Kredi Koray
  (Past)

Executive

• CHIEF OPERATING OFFICER at Yapi Ve Kredi Bankasi As
  From: 9-2005 (Past)
• CHIEF OPERATING OFFICER at Yapi Ve Kredi Bankasi As
  From: 9-2005 (Past)
• CHIEF OPERATING OFFICER at Koc
  finansal From: 1-2003 (Past)
• CHIEF OPERATING OFFICER at Hizmetler AS
  From: 1-2003 (Past)
• VICE PRESIDENT at Yapi Kredi Sigorta
  From: 11-2007 (Past)
• VICE PRESIDENT at Yapi Kredi Sigorta
  From: 5-2012 (Past)
• CHIEF OPERATING OFFICER at Kocbank AS
  From: 1-2003 To: 10-2006 (Past)
• DEPUTY CHAIRMAN at Public Joint Stock Company Ukrsotsbank
  Supervisory Board From: 5-2012 (Past)
• CHIEF OPERATING OFFICER at Kocbank As
  From: 1-2003 To: 10-2006 (Past)
• HEAD at Unicredit Bank Slovakia
  Supervisory Board From: 5-2012 To: 4-2011 (Past)
• CHIEF EXECUTIVE OFFICER at UniCredit Bulbank AD
  From: 9-2010 (Past)
• VICE-CHAIRMAN at Yapi Kredi Sigorta
  ve (Past)
• CHIEF OPERATING OFFICER at Hizmetler AS
  Koc finansal From: 1-2003 (Past)
• CHIEF OPERATING OFFICER at Hizmetler AS
  From: 1-2003 (Past)
• MEMBER at Koc
  (Past)
• DIRECTOR at Koc
  Financial Services From: 1-2003 (Past)
• HEAD at Unicredit
  Supervisory Board From: 5-2012 To: 4-2011 (Past)
• HEAD at Unicredit
  Central & Eastern Europe From: 7-2007 (Past)
• DEPUTY GENERAL MANAGER at Unicredit
  (Past)
• DEPUTY CHIEF EXECUTIVE OFFICER at Unicredit
  (Past)
• HEAD at Unicredit
  Poland s Markets Division From: 12-2009 (Past)
• HEAD at Unicredit
  CEE Banking Operations and CEE Divisionalization Program From: 3-2009 (Past)
• GENERAL MANAGER at Credito Italiano
  From: 10-1995 To: 1-2000 (Past)
• HEAD at Credito Italiano
  Credit & Marketing Department From: 2-1980 To: 1-1988 (Past)
• GENERAL MANAGER at Credito Italiano
  Singapure From: 10-1995 To: 1-2000 (Past)
• HEAD at Credito Italiano
  Credit From: 2-1980 To: 1-1988 (Past)
• DEPUTY GENERAL MANAGER at Credito Italiano
  Itlaiano From: 8-1992 To: 1-1995 (Past)
• CHIEF OPERATING OFFICER at Koc Financial Services (KFS)
  finansal From: 1-2003 (Past)
• HEAD at Yapi Ve Kredi Bankasi As
  Operations From: 6-2009 To: 6-2007 (Past)
• CHIEF OPERATING OFFICER at Yapi Ve Kredi Bankasi As
  Koc finansal From: 9-2005 (Past)
• VICE-CHAIRMAN at Yapi Ve Kredi Bankasi As
  ve From: 1-2007 (Past)
• DEPUTY CHAIRMAN at Bank Pekao SA
  Supervisory Board From: 4-2007 To: 4-2011 (Past)
• SECRETARY at Bank Pekao SA
  Supervisory Board From: 6-2010 To: 4-2011 (Past)
• HEAD at UniCredit Bank Austria AG
  Central & Eastern Europe From: 7-2007 To: 1-2011 (Past)
• DEPUTY CHAIRMAN at Bank Pekao SA
  Supervisory Board From: 4-2007 To: 4-2011 (Past)
• HEAD at Bank Austria AG
  Central & Eastern Europe From: 7-2007 (Past)
• SECRETARY at Bank Pekao SA
  Supervisory Board From: 6-2010 To: 4-2011 (Past)

Business Connection

• MEMBER Audit Committee at Bank Bph SA
  From: 1-2007 (Past)
• Group Deputy General Manager at Unicredit
  From: 8-2010 (Past)

General Employment

• DEPUTY GENERAL MANAGER at Credito Italiano
  Itlaiano From: 8-1992 To: 1-1995 (Past)
• ASSISTANT GENERAL MANAGER at Unicredit
  London office From: 11-2007 (Past)
• BRANCH MANAGER at Unicredit
  Seriate branch (Past)
• GENERAL MANAGER at Credito Italiano
  Singapure From: 10-1995 To: 1-2000 (Past)
• Affiliated with Kredi Bankasi AS
  From: 9-2005 (Past)

Organization Member

• MEMBER at CJSC UniCredit Bank
  Supervisory board From: 2-2011 (Past)
• MEMBER at Bank Pekao SA
  Supervisory Board From: 4-2007 To: 4-2011 (Past)
• MEMBER at Unicredit Bank Slovakia
  Supervisory Board From: 5-2012 (Past)
• MEMBER at Bank Bph SA
  Supervisory Board From: 4-2007 To: 6-2008 (Past)
• MEMBER at Bank Pekao
  Supervisory Board From: 5-2012 (Past)
• MEMBER at Bank Pekao
  Supervisory Board (Past)
• MEMBER at Unicredit
  Supervisory Board From: 5-2012 (Past)
• MEMBER at Bank Pekao SA
  Supervisory Board From: 4-2007 To: 4-2011 (Past)
• MEMBER at UniCredit Bank Austria AG
  Executive Board From: 7-2007 (Past)
• MEMBER at Bank Bph SA
  Supervisory Board From: 4-2007 To: 6-2008 (Past)
• MEMBER at CJSC UniCredit Bank
  Supervisory board From: 2-2011 (Past)

Education

• Graduate at Parma University
  From: 5-2012 To: 1-1980 (Past)
• Graduate at Parma University
  To: 1-1980 (Past)
• Graduate at Universita degli Studi di Parma
  (Past)
• LLB at Universita degli Studi di Parma
  (Past)