INTESA SANPAOLO: MANAGEMENT BOARD
Torino, Milano, 14 May 2010 – At a meeting held today, the Intesa Sanpaolo Management Board, chaired by Andrea Beltratti, established within itself, pursuant to the Articles of Association, three specific Commissions (Business Plan and Extraordinary transactions Commission, Capital Adequacy and Financial Statements Commission and Lending and Risks Commission). The Commissions are composed of Executive members indicated by the Supervisory Board and have enquiring and consulting tasks with the aim of playing an active and systematic role in the management operations of the Board.
The composition of the aforementioned Commissions is detailed below. For each of them a Coordinator member has been indicated, who is responsible for organising and planning the activity also guaranteeing all necessary contacts both with the Chairman and the Managing Director.
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| Marcello Sala | Coordinator Executive member |
| Giovanni Costa | Executive member |
| Emilio Ottolenghi | Executive member |
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| Giovanni Costa | Coordinator Executive member |
| Marcello Sala | Executive member |
| Roberto Firpo | Executive member |
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| Paolo Campaioli | Coordinator Executive member |
| Emilio Ottolenghi | Executive member |
| Roberto Firpo | Executive member |
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
+39.02.87963531
stampa@intesasanpaolo.com
Last updated 14 May 2010 at 18:46
