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INTESA SANPAOLO: SUPERVISORY BOARD

Torino, Milano, 7 May 2010 – The Intesa Sanpaolo Supervisory Board met today with all its members in attendance under the chairmanship of Giovanni Bazoli and unanimously decided: there would be 9 Management Board members; to appoint the following persons to it and Andrea Beltratti as Chairman, Marcello Sala as Senior Deputy Chairman, Giovanni Costa as Deputy Chairman; and to indicate to the Management Board, which will be meeting in the coming days to make the appointments under its matters of competence, Corrado Passera as Managing Director and CEO, Marcello Sala, Giovanni Costa, Paolo Campaioli, Roberto Firpo and Emilio Ottolenghi as Executive Board members.

 

Management Board

 
Andrea Beltratti Chairman
Marcello Sala

Senior Deputy Chairman (indicated as Executive member)

Giovanni Costa

Deputy Chairman (indicated as Executive member)

Corrado Passera Indicated as Managing Director and CEO
Paolo Campaioli Indicated as Executive member
Roberto Firpo Indicated as Executive member
Emilio Ottolenghi

Indicated as Executive member

Aureliano Benedetti

 

Elio Catania

 

Moreover, the Supervisory Board established within the Board itself a further three Technical Committees in addition to those of Nomination and Remuneration set up on 4 May:

  • the Control Committee that performs the functions set forth in the Articles of Association as well as the duties and tasks of the Surveillance Body pursuant to the Italian Legislative Decree 231/2001;
  • the Strategy Committee that is responsible for assisting the Supervisory Board and its Chairman in examining the proposals submitted by the Management Board and forming proposals in respect of their approval or request of any integration or amendment to be addressed to management bodies;
  • the Financial Statements Committee that is in charge of assisting the Supervisory Board and its Chairman on discussing matters involving the preparation of financial statements, both Parent Company and consolidated, also formulating recommendations regarding the approval of financial reports.

Each of the three Committees was established with a unanimous resolution and is made up of 5 members as detailed below.

Control Committee

Enrolment with the Register of Auditors and practice in the legal audit of accounts

Independence requirements as set forth by the Corporate Governance Code

Giulio Stefano Lubatti (Chairman)

Yes

Yes

Rosalba Casiraghi

Yes

Yes

Pietro Garibaldi

No

Yes

Gianluca Ponzellini

Yes

Yes

Livio Torio

Yes

Yes

Strategy Committee

Enrolment with the Register of Auditors and practice in the legal audit of accounts

Independence requirements as set forth by the Corporate Governance Code

Giovanni Bazoli (Chairman)

No

No

Mario Bertolissi

No

Yes

Elsa Fornero

No

Yes

Ferdinando Targetti

No

Yes

Gianluca Ferrero

Yes

Yes

Financial Statements 
Committee

Enrolment with the Register of Auditors and practice in the legal audit of accounts

Independence requirements as set forth by the Corporate Governance Code

Marco Spadacini (Chairman)

Yes

Yes

Jean-Paul Fitoussi

No

Yes

Luigi Arturo Bianchi

No

Yes

Gianni Marchesini

No

Yes

Gianguido Sacchi Morsiani

No

Yes

 

 

 

 

 

 

 

 

 

 

Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com

Media Relations
+39.02.87963531
stampa@intesasanpaolo.com


group.intesasanpaolo.com

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