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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.
 

 


 Business Plan and
 Extraordinary
 transactions Commission 
 

 
 Marcello Sala

Coordinator Executive member

 Giovanni Costa

Executive member

 Emilio Ottolenghi

Executive member

 


 Capital Adequacy and Financial
 Statements Commission 
   

 
 Giovanni Costa

Coordinator Executive member

 Marcello Sala

Executive member

 Roberto Firpo

Executive member

 


 Lending and Risks Commission
 

 
 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


group.intesasanpaolo.com

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