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
Last updated 29 April 2013 at 18:10
