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Board of Directors and Management Control Committee

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 29 April 2025, 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 2025/2026/2027, electing Gian Maria Gros-Pietro Chair and Paola Tagliavini Deputy Chair. Furthermore, the Shareholders appointed five members of the Board of Directors to the Management Control Committee, with Roberto Franchini as Chair.

In accordance with the Articles of Association, candidates appointed have been drawn from the slates 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 Chair 04/02/1942  29/04/2025 -
-
-
Paola Tagliavini Deputy Chair 23/10/1968 29/04/2025

-
Carlo Messina (*)  Managing Director and CEO 06/04/1962  29/04/2025 -
-
-
Mariangela Zappia Director 12/08/1959 29/04/2025 -
 -
Franco Ceruti Director 13/06/1952 29/04/2025 - -
Paolo Maria Vittorio Grandi Director 07/11/1954
29/04/2025 -
-  
Luciano Nebbia Director 01/09/1953 29/04/2025 -
-
-
Liana Logiurato Director 29/03/1968 29/04/2025 - -
Pietro Previtali Director 27/03/1971 29/04/2025 -
-
Maria Alessandra Stefanelli Director 27/01/1964 29/04/2025 -

 -
Bruno Maria Parigi Director 21/12/1957 29/04/2025 -

-
Anna Gatti (1)  Director 30/01/1972 29/04/2025 - -
Guido Celona (1)  Director 18/08/1959 29/04/2025  -
Mariarosaria Taddeo (1)  Director 22/07/1980 29/04/2025 -

-
Fabrizio Mosca Director 07/06/1968 29/04/2025

 
 
 
 
Mariella Tagliabue    Director 31/08/1970 29/04/2025

 
 
 
 
Maura Campra Director 30/05/1961 29/04/2025  

 
 
 
 
Roberto Franchini (1)  Chair of the MCC 23/05/1955 29/04/2025  

 
 
 
 
Riccardo Secondo Carlo Motta (1)  Director
26/05/1961 29/04/2025  
 
 
 
 
 
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 of Directors, 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).    

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