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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 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
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
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