{"clientID":"2b71d197-0c21-4234-ba98-2689b888f985","signature":"664610f33aa0503128c41216cec8b65f079ea4ee9ece982d6c7d6715d0fc4e88","encryption":"68cad83b4246825bd81d4bc1059d4620","keyID":"183b753b-7f28-af43-f453-4bd93774f44a","user":"C1AAFC8C323DFDA567B3CD7D0E48C3DD"}

INTESA SANPAOLO IS SET UP: THE MANAGEMENT BOARD

  • Meeting of the first Management Board of Intesa Sanpaolo
  • Corrado Passera appointed Managing Director and CEO
  • Pietro Modiano appointed General Manager, Deputy to the CEO, in charge of the Division “Banca dei Territori” and Francesco Micheli General Manager in charge of the Resource Governance
  • Organisational structure approved and management team in charge of the 6 Business Units and 16 Head Office Departments appointed

Torino, Milano, 2nd January 2007 – The Management Board of Intesa Sanpaolo – appointed today by the Supervisory Board – held its first meeting today under the chairmanship of Enrico Salza.

The Management Board resolved upon the appointment of Corrado Passera as Managing Director and Chief Executive Officer. The Board is composed as set out below:

Management Board

Enrico Salza Chairman
Orazio Rossi

Deputy Chairman

Corrado Passera Managing Director and CEO
Elio Catania Board Member
Gianluigi Garrino Board Member
Giuseppe Fontana

Board Member

Giovanni Battista Limonta

Board Member

Virgilio Marrone

Board Member

Emilio Ottolenghi Board Member
Giovanni Perissinotto

Board Member

Marcello Sala Board Member

In addition, the Management Board appointed Pietro Modiano General Manager, Deputy to the CEO, in charge of the Division “Banca dei Territori”, Francesco Micheli General Manager in charge of the Resource Governance and Bruno Picca as the Manager in charge of preparing the Company’s financial reports.

Moreover, the Management Board approved the organisational structure, made up of 6 Business Units and 16 Head Office Departments, and appointed the managers in charge.

Business Unit

Manager in Charge

Banca dei Territori Division Pietro Modiano, General Manager Deputy to the CEO
Corporate & Investment Banking Division

Gaetano Miccichè  (1)

Foreign Banks Division Giovanni Boccolini
BIIS
Banca OPI
Mario Ciaccia,  in charge of  BIIS  (2)
Carla Ferrari,  in charge of  Banca OPI
Eurizon Financial Group Mario Greco
Group’s Finance Corrado Passera, ad interim

(1) Gaetano Miccichè will be Chairman of Banca IMI and be in charge of the merger between Banca IMI and Banca Caboto
(2) Mario Ciaccia will be Chairman of Banca OPI and be in charge of the merger between Banca OPI and BIIS

The Business Units report directly to the CEO. The 26 Area Managers of the Banca dei Territori will be appointed during the current month. Gaetano Miccichè will replace Pietro Modiano as chairman of Banca IMI and be in charge of the drawing up of the merger project between Banca Caboto and Banca IMI. Mario Ciaccia will replace Alfonso Iozzo as chairman of Banca OPI and be in charge of the preparation of the merger project between BIIS and Banca OPI.

Head Office Department

Manager in charge

Corporate Affairs and Development Piero Luongo
External Relations

Vittorio Meloni

Internal Auditing Renato Dalla Riva
Human Resources and Organisation Maurizio Montagnese
ICT Systems Pier Luigi Curcuruto
Operations Maurizio Manzotti
Real Estate and Procurement

Giulio Bellan

Security

Giuseppe Gualtiero

Planning, Capital Management and Synergy Control

Carlo Messina, ad interim

Control Lucia Ariano
Risk Management

Davide Alfonsi

Lending Decisions Eugenio Rossetti
Lending Policies and Processes

Flavio Venturini, ad interim

Administration and Tax

Ernesto  Riva

Legal Affairs and Cases Elisabetta Lunati
Loan Recovery Stefano Marchetti


Some Head Office Departments are grouped according to their function and four managers support the CEO in supervising them:

  • Resource Governance: Francesco Micheli (General Manager)
    • Human Resources and Organisation Department
    • ICT Systems Department
    • Operations Department
    • Real Estate and Procurement Department
    • Security Department

  • Value Governance: Carlo Messina
    • Planning, Capital Management and Synergy Control Department
    • Control Department
    • Risk Management Department

  • Credit Governance: Flavio Venturini
    • Lending Decisions Department
    • Lending Policies and Processes Department

  • Administration Governance: Bruno Picca
    • Administration and Tax Department
    • Legal Affairs and Cases Department
    • Loan Recovery Department.

This communication does not constitute an offer to purchase, sell or exchange or the solicitation  of an offer to purchase, sell or exchange any securities.  The shares of Intesa Sanpaolo S.p.A. may not be  offered or sold in the United States except pursuant to an effective registration statement under the Securities Act or pursuant to a valid exemption from registration.

Investor Relations
+39.02.87943180
+39 011 555 2593
investorelations@bancaintesa.it
investor.relations@sanpaoloimi.com

Media Relations
+39.02.87963531
+39 011 555 7747
stampa@bancaintesa.it
infomedia@sanpaoloimi.com

{"toolbar":[{"label":"Refresh","url":"","key":"update-page"},{"label":"Print","url":"","key":"print-page"}]}