Intesa Sanpaolo has adopted the dual corporate governance system with a Supervisory Board whose members are appointed by the Shareholders' Meeting and a Management Board appointed by the Supervisory Board.

SUPERVISORY BOARD Appointed by the Shareholders' Meeting, it supervises the activity carried out by the Management Board and, in particular, it approves the main strategic initiatives proposed by the Management Board.

MANAGEMENT BOARD Appointed by the Supervisory Board, it is responsible for the Group management in accordance with the general strategic guidelines set by the Supervisory Board.

CEO A sole and fully empowered CEO is appointed by the Management Board from amongst its members.