INTESA SANPAOLO: SUPERVISORY BOARD
Torino, Milano, 21 May 2010 – At its meeting held today, the Intesa Sanpaolo Supervisory Board, chaired by Giovanni Bazoli, based on the documentation provided by the members themselves, verified that 18 out of the 19 Supervisory Board members possess the independence requirements envisaged in the Corporate Governance Code for listed companies, as detailed below.
| Independence requirements |
|
| Giovanni Bazoli | No |
| Elsa Fornero | Yes |
| Mario Bertolissi | Yes |
| Luigi Arturo Bianchi | Yes |
| Rosalba Casiraghi | Yes |
| Franco Dalla Sega | Yes |
| Gianluca Ferrero | Yes |
| Jean-Paul Fitoussi | Yes |
| Pietro Garibaldi | Yes |
| Giulio Stefano Lubatti | Yes |
| Marco Mangiagalli | Yes |
| Gianni Marchesini | Yes |
| Fabio Pasquini | Yes |
| Gianluca Ponzellini | Yes |
| Gianguido Sacchi Morsiani | Yes |
| Marco Spadacini | Yes |
| Ferdinando Targetti | Yes |
| Livio Torio | Yes |
| Riccardo Varaldo | Yes |
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
+39.02.87963531
stampa@intesasanpaolo.com
Last updated 21 May 2010 at 15:17
