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 | INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE AND ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF) |
|---|---|---|---|
| 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 | INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE AND ARTICLE 148,PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF) |
|---|---|---|---|
| Paolo Andrea Colombo (Chair) | |
|
|
| Franco Ceruti | - | - | |
| Anna Gatti (*) | - | |
|
| Luciano Nebbia | - | - | |
| Andrea Sironi (#) |
- |
|
| RISKS COMMITTEE |
CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE AND ARTICLE 148,PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF) |
|---|---|---|---|
| Rossella Locatelli (Chair) | - | |
|
| Franco Ceruti | - | - | |
| Bruno Picca | |
- | |
| Guglielmo Weber | - | |
|
| Daniele Zamboni (*) | |
|
| COMMITTEE FOR TRANSACTIONS WITH RELATED PARTIES OF INTESA SANPAOLO S.P.A. AND ASSOCIATED ENTITIES OF THE GROUP | CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE AND ARTICLE 148,PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF) |
|---|---|---|---|
| Daniele Zamboni (Chair) (*) | |
|
|
| Rossella Locatelli | - | |
|
| Maria Mazzarella (*) | - | |
|
| Maria Alessandra Stefanelli | - | |
|
| Andrea Sironi (#) |
- |
|
(*) Representative of the Minority List
(#) Replaces Giovanni Gorno Tempini from 18 December 2019 following his co-optation, on 2 December 2019, onto the Board in replacement of the outgoing Director
Last updated 2 January 2020 at 14:54:03
