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Committees of the Board of Directors

The Board of Directors established the internal committees described below. All committee Chairs are independent. The powers and responsibilities of the committees are in accordance with the provisions of the Articles of Association and supervisory regulations in force.

NOMINATION COMMITTEE CV ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR MEETS THE INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE, ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF), AND BANKING REGULATIONS
Livia Pomodoro (Chair)
Paolo Andrea Colombo
Gian Maria Gros-Pietro
Maria Mazzarella (*)  -
Bruno Picca -
REMUNERATION COMMITTEE  CV ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR MEETS THE INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE, ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF), AND BANKING REGULATIONS
Paolo Andrea Colombo (Chair)
Franco Ceruti
Anna Gatti (*)
Liana Logiurato

Luciano Nebbia
-
RISKS AND SUSTAINABILITY COMMITTEE
CV ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR  MEETS THE INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE, ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF), AND BANKING REGULATIONS
Paola Tagliavini 
(Chair)
Franco Ceruti -
Bruno Picca
Bruno Maria Parigi
Daniele Zamboni (*)
COMMITTEE FOR TRANSACTIONS WITH RELATED PARTIES CV ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR MEETS THE INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE, ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF), AND BANKING REGULATIONS
Daniele Zamboni (Chair) (*)
Liana Logiurato
Paola Tagliavini


Maria Mazzarella (*)
Maria Alessandra Stefanelli
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