Board of Directors

Appointment and composition

The Board of Directors is composed of between a minimum of 15 and a maximum of 19 members, including non-shareholders, appointed at the Shareholders’ Meeting for a three-year term of office.

The Shareholders of Intesa Sanpaolo, at the ordinary meeting held on 30 April 2019, decided to set the number of the members of the Board of Directors at 19 and, in accordance with the provisions of Article 14 of the Articles of Association, appointed the Board of Directors for financial years 2019/2020/2021, electing Gian Maria Gros-Pietro Chairman and Paolo Andrea Colombo Deputy Chairperson. Furthermore, the Shareholders appointed five members of the Board of Directors to the Management Control Committee, with Alberto Maria Pisani as Chairman.

In accordance with the Articles of Association, candidates appointed have been drawn from the lists submitted by shareholders owning at least 0.5% of the Bank’s ordinary share capital. The candidates have declared their compliance with the requirements of professionalism, integrity, independence, competence, fairness, time commitment, and the limits on the total number of directorships prescribed by the law and the current regulations.

The Board of Directors is currently composed as follows:

NAME	POSITION	CV	DATE OF BIRTH	DATE OF APPOINTMENT	AUDITOR (#)	INDEPENDENT (##)	MANAGEMENT CONTROL COMMITTEE
Gian Maria Gros-Pietro	Chairman	PDF 31 Kb	04/02/1942	30/04/2019	-	-	-
Paolo Andrea Colombo	Deputy Chairperson	PDF 31 Kb	12/04/1960	30/04/2019			-
Carlo Messina ^(*)	Managing Director and CEO	PDF 42 Kb	06/04/1962	30/04/2019	-	-	-
Franco Ceruti	Director	PDF 31 Kb	13/06/1952	30/04/2019	-	-	-
Rossella Locatelli	Director	PDF 30 Kb	05/05/1960	30/04/2019	-		-
Luciano Nebbia	Director	PDF 41 Kb	01/09/1953	30/04/2019	-	-	-
Bruno Picca	Director	PDF 32 Kb	30/03/1950	30/04/2019		-	-
Livia Pomodoro	Director	PDF 40 Kb	21/04/1940	30/04/2019	-		-
Maria Alessandra Stefanelli	Director	PDF 33 Kb	27/01/1964	30/04/2019	-		-
Guglielmo Weber	Director	PDF 37 Kb	14/09/1958	30/04/2019	-		-
Daniele Zamboni ⁽¹⁾	Director	PDF 38 Kb	21/07/1959	30/04/2019			-
Maria Mazzarella ⁽¹⁾	Director	PDF 37 Kb	10/08/1950	30/04/2019	-		-
Anna Gatti ⁽¹⁾	Director	PDF 63 Kb	30/01/1972	30/04/2019	-		-
Andrea Sironi ⁽²⁾	Director	PDF 199 Kb	13/05/1964	27/04/2020	-		-
Fabrizio Mosca	Director	PDF 32 Kb	07/06/1968	30/04/2019
Milena Teresa Motta	Director	PDF 31 Kb	29/03/1959	30/04/2019
Maria Cristina Zoppo	Director	PDF 37 Kb	14/11/1971	30/04/2019
Alberto Maria Pisani ⁽¹⁾	Chairman of the MCC	PDF 30 Kb	08/02/1955	30/04/2019
Roberto Franchini ⁽³⁾⁽⁴⁾	Director	PDF 237 Kb	23/05/1955	27/04/2020

^{(*) Was appointed Managing Director and CEO by the Board of Directors on 2 May 2019. He is the only executive director on the Board
(#) Is enrolled on the Register of Statutory Auditors and has practiced as an auditor or been a member of the supervisory body of a limited company
(##) Meets the independence requirements pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code and Article 148, third paragraph, of Legislative Decree 24 February 1998 no 58
(1) Is a representative of the Minority List
(2) Was appointed as a Director at the Shareholders’ Meeting of 27 April 2020, following co-option by the Board of Directors on 2 December 2019
(3) Was appointed as a Director at the Shareholders’ Meeting of 27 April 2020 replacing Corrado Gatti who had ceased to hold office
(4) Minorities representative}

Functions of the Board of Directors and the Management Control Committee

The Board of Directors performs strategic supervision and management functions regarding matters within the remit of non-delegated powers. It confers and revokes related powers to/from the Managing Director and CEO appointed from its members. It sets the compensation of the CEO and the other members to whom it has assigned additional specific duties, in line with the remuneration policies approved at the Shareholders’ Meeting. Within the Board, the Management Control Committee performs the control functions, with specific reference to the duties that the current regulations assign to the control body and is entrusted with all the powers, including those of inspection and reporting to the Authorities, in accordance with the law and supervisory regulations.

Management and control positions held by Board Directors

Click here to view the number of management and control positions that Board Directors hold in other companies (financial, banking, insurance or large-sized companies, including those listed in regulated markets, both in Italy and abroad).

The Board of Directors has established four internal committees.

Last updated 8 May 2020 at 15:54:30