Management

At UniCredit, the EMC is a managerial committee at Group-level to ensure the effective steering, coordination and control of Group business, as well as an effective alignment of the holding company with the different businesses and geographies.

Learn more on the UniCredit Group website 

 



Corporate Bodies

At UniCredit, we have adopted the "traditional" management and control system at Group-level. This governance model allows for an efficient business management, while ensuring effective controls.

Learn more on the UniCredit Group website .

 

 

Board of Directors

Jakub Dusílek
Chairman of the Board of Directors

Marco Iannaccone
Vice-chairman of the Board of Directors

Slavomír Beňa
Member of the Board of Directors

Tomáš Drábek
Member of the Board of Directors

Massimo Francese
Member of the Board of Directors

Alen Dobrić
Member of the Board of Directors

Miroslav Štrokendl
Member of the Board of Directors

Hana Čitbajová
Member of the Board of Directors

Stefano Gison
Member of the Board of Directors

Supervisory Board of UniCredit Bank Czech Republic and Slovakia, a. s.

Jiří Kunert Chairman
Niccolo’ Ubertalli Deputy Chairman
Ing. Jana Szászová Member
Klára Čapková Member
Eva Mikulková Member
Goffredo Guizzardi Member
Benedetta Navarra Member
Wolfgang Schilk Member
Andrea Vintani  Member

 

Remuneration Committee

Jiří Kunert Chairman
Andrea Vintani Member

Appointment Committee

Jiří Kunert Chairman   
Niccolo’ Ubertalli Member
Andrea Vintani Member

 

Risk Management Committee

Wolfgang Schilk Chairman  
Andrea Vintani Member
Goffredo Guizzardi Member

General Meeting

The General Meeting of Shareholders is the Bank’s supreme body. It decides all matters of the Bank falling under its competence by law or under the Bank’s Articles of Association.

The following activities fall under the General Meeting’s exclusive competence:

  • deciding on changes in the Articles of Association unless the change results from an increase in share capital by the Board of Directors under Sec. 511 et seq. of the Act on Business Corporations or in consequence of other legal facts,
  • deciding on an increase in the share capital, or on authorising the Board of Directors thereto under Sec. 511 et seq. of the Act on Business Corporations, or on the possibility to set off financial claims from the Bank against a claim for payment of an issue price,
  • deciding about the share capital decrease and bond issuing under Sec. 286 et seq. of the Act on Business Corporations,
  • electing and dismissing members of the Supervisory Board, members of the audit committee, and other bodies established by the Articles of Association,
  • approving the annual, extraordinary or consolidated financial statements and, in cases defined by law, also interim financial statements; deciding on distributing profits or other equity funds, or on settlement of losses and determining the amount of profit sharing for members of the Board of Directors and Supervisory Board,
  • deciding on remuneration of members of the Supervisory Board and the audit committee,
  • deciding on applying for listing of the Bank’s participating securities for trading on the European regulated market or withdrawal of the securities from trading on the European regulated market,
  • deciding on winding up the Bank with liquidation, appointing and dismissing a liquidator, including to establish the level of the liquidator’s remuneration, and approving the draft distribution of liquidation balance,
  • deciding on a transfer or discontinuation of an operation of a plant or any such part thereof which would result in a substantial change in the bank’s scope of business or activities,
  • approving agreements on silent partnerships, amendments thereto, and termination thereof,
  • appointing auditors of the Bank based on recommendation of the Audit Committee,
  • deciding on the establishment of non-compulsory funds of the Bank and on procedures for their creation and utilisation,
  • deciding on other issues that the Act on Business Corporations, other legal regulations or the Articles of Association define as falling under competence of the General Meeting.

More information

Chairman of the Audit Committee:                                     

                                    Marco Radice, date of birth 28 August 1957,

                                    Residing at Via S. Simpliciano, 5 - 20121 Milano, Italian Republic

                                    Date of creation of membership: 27 October 2017

 

Member of the Audit Committee:                          

                                    Wolfgang Schilk, date of birth 16 March 1967,

                                    Residing at 2603 Felixdorf, Steinfeldgasse 36, Austria

                                    Date of creation of membership: 29 April 2020

 

Member of the Audit Committee:                          

                                    Benedetta Navarra, date of birth 24 March 1967

                                    Residing at Via del Gambero 23, 00187, Roma, Italian Republic

                                    Date of creation of membership: 24 September 2015

 

Franchises & Partners

UniCredit Bank Expres 

Franchise business places of UniCredit Bank Czech Republic and Slovakia, a.s.

Business places under the name UniCredit Bank Expres represent a unique concept which joins UniCredit Bank Czech Republic and Slovakia, a.s. and a partner (an independent entrepreneur) operating a selected business place. UniCredit Bank Expres business places as a distribution channel are operated based on the franchise principle, and their key role is to offer and sell basic products and services for individuals, freelancers, small and medium-sized companies in their locations or in their catchment areas.

UniCredit Bank Expres business places provide services only with the consent of UniCredit Bank Czech Republic and Slovakia, a.s. and have considerably expanded the availability of banking products and services across Czech regions. The activities of business place, its employees, including the offer and process related to the processing of any products and services, are subject to the uniform standards of UniCredit Bank Czech Republic and Slovakia, a.s.

Why do business under the name UniCredit Bank
  • Strong international brand
  • Fully equipped points of sale of the Bank
  • Systematic training and permanent professional support in addressing specific business cases
  • Targeted marketing support
  • Innovative banking products
  • Possibility of linking up the provision of banking services and existing business (it may not be directly competitive)
  • Possible operation of several franchise business places

Support for franchise partners

  • An established business place including all IT technology and 2nd generation intelligent ATM (cash deposits and withdrawals 24 hours a day)
  • Innovative banking products
  • Proven educational and training system
  • Individual consultations of business cases provided by dedicated specialists and methodologists
  • Targeted marketing support - both local and nation-wide
  • Use of business relations of UniCredit Bank for your franchise business
  • Unique remuneration system
Criteria for selection of franchise partners
  • Motivation and personal commitment of candidate
  • Detailed knowledge of the location/region
  • Strong commercial orientation
  • Sufficient financial capital
  • Skills, abilities and experience for management of a business place
  • Willingness to cooperate and learn new things
  • Criminal and financial integrity
  • Previous knowledge in the field of business and banking is not a prerequisite

Contact for persons interested in a licence:
Petr Vojtěch, tel. 606 738 125
petr.vojtech@unicreditgroup.cz

UniCredit Bank Czech Republic and Slovakia, a.s.
Želetavská 1525/1, 140 92 Praha 4 - Michle
www.unicreditbank.cz

Partners banking services – brand of UniCredit Bank

The Partners banking services represents the unique combination of the banking products and services of UniCredit Bank Czech Republic and Slovakia, a.s. with financial planning and personal advisory from Partners Financial Services, a.s. Under this label banking products and services that UniCredit Bank prepares in co-operation with Partners are distributed through Partners’ advisors.

"Partners banking services - brand of UniCredit Bank" is part of the bank’s distribution network, and is not an independent entity.

The company Partners Financial Services, a.s. is the partner of the Bank in selected business places of UniCredit Bank Expres, where in addition to UniCredit Bank’s services, clients can now use the products and services of the Partners company.
 

More information about related products and services is available at www.partnersbs.cz

We have had long-term cooperation with selected companies for all the various segments of our clients. Thus we can better know their financial needs, help them develop their financial plans, and all this thanks to our innovative products and services. Thanks to the use of third-party services, we are present across the Czech Republic and Slovakia.

TOP partners of the Bank:

  • Partners Financial Services, a.s.
  • Broker Trust, a.s.
  • Broker Consulting, a.s.
  • Fincentrum, a.s.
  • OVB Allfinanz, a.s.
  • Bonnet.cz spol. s r.o./Chytrý Honza.cz.s.r.o.
  • Allianz pojišťovna a.s.
  • GEPARD FINANCE a.s.
  • OPEN FINANCE s.r.o.
  • Česká Pojišťovna a.s.
  • 1.EUROHYPOTÉKA s.r.o.
  • M&M hypoteční centrum s.r.o.
  • INSIA a.s.
  • ZFP akademie, a.s.
  • GOLEM FINANCE  s.r.o.
  • SAB servis s.r.o.
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