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INTESA SANPAOLO: THE SUPERVISORY BOARD

Torino, Milano, 4 May 2010 – At a meeting held today, the Intesa Sanpaolo Supervisory Board, chaired by Giovanni Bazoli, established within the Board itself two Technical Committees, the Nomination Committee and the Remuneration Committee, performing duties envisaged in the Articles of Association and made up of 5 and 3 members respectively as detailed below.

 

Nomination 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

Elsa Fornero

No

Yes

Mario Bertolissi

No

Yes

Pietro Garibaldi

No

Yes

Riccardo Varaldo 

No

Yes


Remuneration 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

Gianluca Ponzellini (Chairman)

Yes

Yes

Marco Mangiagalli

No

Yes

Fabio Pasquini

Yes

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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