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INTESA SANPAOLO: SUPERVISORY BOARD

Turin - Milan, April 29th 2013 – At today’s meeting, the Supervisory Board of Intesa Sanpaolo, following unanimous resolutions and without prejudice to the abstention of the members involved, appointed board member Franco Dalla Sega to the role of Secretary and established the  internal Technical Committees listed below.

- 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:

 

Control Committee

Enrolment with the Register of Statutory Auditors and practice as an auditor

Independence requirements as set forth in the Corporate Governance Code

Giulio Stefano Lubatti (Chairman)

Yes

Yes

Rosalba Casiraghi

Yes

Yes

Beatrice Ramasco

Yes

Yes

Carlo Corradini

No

Yes

Edoardo Gaffeo

No

Yes

- the Nomination Committee, that carries out the duties defined in the Articles of Association:

Nomination Committee

Enrolment with the Register of Statutory Auditors and practice as an auditor

Independence requirements as set forth in the Corporate Governance Code

Giovanni Bazoli (Chairman)

No

No

Gianfranco Carbonato

No

No

Mario Bertolissi

No

Yes

Gianluigi Baccolini

No

Yes

Iacopo Mazzei

No

Yes

- the Remuneration Committee, that carries out the duties defined in the Articles of Association:

Remuneration Committee

Enrolment with the Register of Statutory Auditors and practice as an auditor

Independence requirements as set forth in the Corporate Governance Code

Marco Mangiagalli (Chairman)

No

Yes

Rosalba Casiraghi

Yes

Yes

Piergiuseppe Dolcini

No

Yes

 

- the Strategy Committee, that is responsible for assisting the Supervisory Board and its Chairman in examining the proposals submitted by the Management Board, and formulating proposals regarding approval of, or request for, any integration or amendment to be addressed to management bodies:

 

Strategy Committee

Enrolment with the Register of Statutory Auditors and practice as an auditor

Independence requirements as set forth in the Corporate Governance Code

Giovanni Bazoli (Chairman)

No

No

Gianfranco Carbonato

No

No

Mario Bertolissi

No

Yes

Francesco Bianchi

No

Yes

Jean Paul Fitoussi

No

Yes

 

- the Financial Statements Committee, that is in charge of assisting the Supervisory Board and its Chairman in the discussion of matters involving the preparation of both parent company and consolidated financial statements, as well as formulating inter alia recommendations regarding the approval of financial reports:

 

Financial Statements Committee

Enrolment with the Register of Statutory Auditors and practice as an auditor

Independence requirements as set forth in the Corporate Governance Code

Rossella Locatelli (Chairperson)

No

No

Gianluigi Baccolini

No

Yes

Giuseppe Berta

No

Yes

Pietro Garibaldi

No

Yes

Monica Schiraldi

No

Yes

 

- the Related Party Transactions Committee, that is entrusted with the task, inter alia, of expressing its opinion in the approval process of transactions involving related parties:

 

Related Party Transactions Committee

Enrolment with the Register of Statutory Auditors and practice as an auditor

Independence requirements as set forth in the Corporate Governance Code

Franco Dalla Sega (Chairman)

Yes

Yes

Pietro Garibaldi

No

Yes

Marco Mangiagalli

No

Yes

Carlo Corradini (alternate)

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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