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GovernanceSupervisory Board
Supervisory Board

Appointment and composition
The Supervisory Board is composed of a minimum of 15 up to a maximum of 21 members, including non shareholders, appointed by the Shareholders' Meeting, who remain in office for three financial years.

In accordance with the provisions set forth in the transitory rule contained in art. 34 of the Articles of
Association, the Ordinary Shareholders' Meeting of Banca Intesa, held on 1st December 2006, appointed the first Supervisory Board of Intesa Sanpaolo for financial years 2007/2008/2009, appointing Chairman Giovanni Bazoli and Deputy Chairmen Antoine Bernheim and Rodolfo Zich.

The election of the Supervisory Body occurred, in accordance with the provisions of the Articles of Association, on the basis of lists of candidates who meet the integrity, professional and independence requirements provided for by law and the Articles of Association, presented by shareholders representing at least 1% of ordinary share capital.

The Supervisory Board is currently composed of the following 19 Members:

Name

Position

Date of birth

Date of first
appointment

Auditor (1)

Independent (2)

Giovanni BazoliChairman

18/12/1932

01/12/2006

Antoine BernheimDeputy Chairman

04/09/1924

01/12/2006

Rodolfo Zich

Deputy Chairman

15/07/1939

01/12/2006

Carlo Barel di Sant'AlbanoMember

31/05/1964

01/12/2006

Rosalba Casiraghi
(3)		Member

17/06/1950

01/12/2006

Marco CiabattoniMember02/04/1959

30/04/2008

Giovanni CostaMember

30/07/1942

01/12/2006

Franco Dalla SegaMember

12/06/1960

01/12/2006

Gianluca FerreroMember

07/12/1963

01/12/2006

Angelo FerroMember

15/12/1937

01/12/2006

Pietro GaribaldiMember

07/08/1968

01/12/2006

Giulio LubattiMember

26/04/1947

01/12/2006

Giuseppe MazzarelloMember16/03/193903/05/2007

Eugenio PavaraniMember

12/09/1949

01/12/2006

Gianluca PonzelliniMember

07/02/1947

01/12/2006

Gian Guido Sacchi MorsianiMember

08/10/1934

01/12/2006

Ferdinando TargettiMember

01/07/1945

01/12/2006

Livio TorioMember

05/03/1943

01/12/2006

Riccardo VaraldoMember

17/06/1935

30/04/2008

(1) Enrolment with the Register of Auditors and practice in the legal audit of accounts
(2) Independence requirements as set forth by the Corporate Governance Code
(3) Representative of the minority list


Functions of the Supervisory Board
The Supervisory Board exercises, in addition to supervisory functions typical of the board of statutory auditors in the traditional governance model, duties that are traditionally reserved to the Shareholders' Meetings such as the appointment and revocation of the Members of the Management Board, the liability action against members of the Management Board, the approval of financial statements.

Management or control offices of members of the Supervisory Board
Click here to view the number of other management or control offices that the members of the Supervisory Board hold in other companies listed in regulated markets (even abroad), in financial, banking, insurance or large companies.

The Supervisory Board established within itself five Technical Committees.

Last updated 20-05-2008 15:30:47