Non-Executive DirectorDr. Francesco Giacomin serves as NonExecutive Director of UniCredit SpA. He also serves as Member of the Corporationrationrate Governance Human Resources and Nominations Committees as Member of the Internal Controls Risks Committee and as Member of the Risks SubCommittee of the Company. Until February 2010 he served as Managing Director of Balcania. Until end of 2009 he served as Member of the Board of Directors of Sviluppo Industrial Parks Srl Managing Director of Acegas APS SpA Chairman of APS SpA and APS Holding SpA Vice Chairman of Confservizi Director of ACEGAS APS Holding SpA Director and Member of the Executive Committee of Interporto di Padova SpA Director of Rilagas Ad Sofia Director of Elettrogas Srl Director of Est Gas SpA General Secretary of Confartigianato Treviso Confartigianato del Veneto and the national Confartigianato organization Italy and Vice President of the European Union of Craft and Small and Mediumsized Enterprises Member of the Committee for the adoption of the euro Ministry of Treasury Member of the Board of Directors of IPI Institute for Industrial Promotion Ministry of Industry Director of undatia Bucarest Director of Veneto Innovazione SpA Istituto Veneto per il Lavoro and Chairman of Finart SpA. He was also Member of the Board of Directors of Cassa di Risparmio della Marca Trevigiana and Municipal Local and Provincial Director. He holds a Law degree.