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INTESA SANPAOLO: CARLO MESSINA SUCCEEDS ENRICO TOMMASO CUCCHIANI
AS MANAGING DIRECTOR AND CEO

Turin - Milan, September 29th 2013 – Intesa Sanpaolo announces that Enrico Tommaso Cucchiani has stepped down as Managing Director and CEO with immediate effect.

Intesa Sanpaolo has expressed full appreciation of Mr Cucchiani’s achievements, of his professional accomplishments and international standing put at the service of the Group. Enrico Tommaso Cucchiani, in turn, has declared his attachment to the Group, as well as his high regard for its Chairmen, its board members and its management. Intesa Sanpaolo would be pleased to have Enrico Tommaso Cucchiani as a Group collaborator in the future.

As unanimously proposed by the Nomination Committee, the Supervisory Board, at a meeting held today with all its members in attendance, has unanimously indicated to the Management Board Carlo Messina as Managing Director and CEO.

The Supervisory Board has appointed Francesco Micheli to the Management Board, thus restoring the latter Board to its full complement, and indicated the newly-appointed member to the Management Board as executive member chosen from the Group’s managers.

At a meeting today, the Management Board, with all its members in attendance, has unanimously appointed Carlo Messina Managing Director and CEO.
 
The composition of the Management Board is as follows:

 

Management Board

   
Gian Maria Gros-Pietro

Chairmam

non-executive,
independent
Marcello Sala Senior Deputy Chairperson executive
Giovanni Costa Deputy Chairperson  
executive
Carlo Messina
Managing Director and CEO executive
Carla Patrizia Ferrari
Member non-executive
Piera Filippi Member non-executive,
independent
Gaetano Miccichè Member manager, executive
Francesco Micheli Member manager, executive
Giuseppe Morbidelli Member non-executive
Bruno Picca Member manager, executive

 

 

 

Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com

Media Relations
+39.02.87963531
stampa@intesasanpaolo.com


group.intesasanpaolo.com

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