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Giovanni Giallombardo

Non-Independent Director

Giovanni Giallombardo

Giovanni Giallombardo is Member of the Management Board of UniCredit Luxembourg S.A.

He is also Member of the Board of Delfin Sarl, Immochapelle S.A. and MUDAM and Member of the Supervisory Board of Luxair S.A.

In 2011, Giovanni Giallombardo has been nominated as Insurance Broker by the Luxembourg Ministry of Finance.

Previously, he has been Member of the Management Committee of Unicredit Luxembourg S.A. (2009-2012); Chairman of the Board of Directors and CEO of Unicredit Luxembourg Finance S.A. (2005-2009); General Manager of Unicredit International Bank S.A. (2004-2009); General Manager of the Luxembourg Branch of Unicredito Italiano Spa (2001-2004); General Manager of the Luxembourg Branch of Rolo Banca 1473 S.p.A. (1991-2001); Chairman of the Board of Directors of Rolo Pioneer Luxembourg S.A (1998-2001); Deputy – Managing Director of the Luxembourg Branch Rolo Banca 1473 Spa (1988-1999) and Manager at Citicorp Investment Bank S.A. (1984-1988).

From 1998 to 2001 Giovanni Giallombardo has also been Chairman of the Commission for Financial Market at ABBL and Member of the Group “Security Market” at Commission de Surveillance du Secteur Financier.

Giovanni Giallombardo graduated in Economics at the European School of Luxembourg and he completed a PhD in Economics and Commerce at the University of Florence.

Giovanni Giallombardo will bring to the Board his high level expertise in terms of finance gained through his functions within international financial institutions.

Board of Directors