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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
(1)
INDEPENDENT
(2)
MANAGEMENT CONTROL COMMITTEE
Gian Maria Gros-Pietro Chairman 04/02/1942  30/04/2019 -
-
-
Paolo Andrea Colombo Deputy Chairperson 12/04/1960  30/04/2019 -
Carlo Messina (*) Managing Director and CEO 06/04/1962  30/04/2019 -
-

Franco Ceruti Director 13/06/1952 30/04/2019 -
-
-
Rossella Locatelli Director 05/05/1960  30/04/2019 -
 -
Luciano Nebbia Director 01/09/1953 30/04/2019 -
-
-
Bruno Picca Director 30/03/1950  30/04/2019
-
Livia Pomodoro Director 21/04/1940  30/04/2019 -
-
Maria Alessandra Stefanelli Director 27/01/1964  30/04/2019 -
-
Guglielmo Weber Director 14/09/1958  30/04/2019 -
 -
Daniele Zamboni (3) Director 21/07/1959  30/04/2019 -
Maria Mazzarella (3) Director 10/08/1950  30/04/2019 -
-
Anna Gatti (3) Director 30/01/1972  30/04/2019 -
 -
Andrea
Sironi
(#)
Director
13/05/1964
02/12/2019
-
-
Fabrizio Mosca Director 07/06/1968  30/04/2019
Milena Teresa Motta Director 29/03/1959 30/04/2019
Maria Cristina Zoppo Director 14/11/1971  30/04/2019
Alberto Maria Pisani (3) Chairman of the MCC 08/02/1955  30/04/2019
Corrado Gatti (3) Director 19/12/1974 30/04/2019
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.

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