INTESA SANPAOLO: SUPERVISORY BOARD
Turin - Milan, December 19th 2014 – The Supervisory Board of Intesa Sanpaolo, at a meeting held today, has aligned its committees with the new Articles of Associations. The composition of the committees is shown below.
- The Internal Control Committee, that performs the functions set forth in the Articles of Association, as well as the duties and tasks of a Surveillance Body pursuant to Legislative Decree 231 of 2001:
Internal 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 |
Carlo Corradini |
No |
Yes |
| Edoardo Gaffeo | No |
Yes |
Beatrice Ramasco |
Yes |
Yes |
- the Nominations Committee, that performs the functions set forth in the Articles of Association:
Nominations Committee |
Enrolment with the Register of Statutory Auditors and practice as an auditor |
Independence requirements as set forth in the Corporate Governance Code |
| Mario Bertolissi (Chairman) | No |
Yes |
| Gianluigi Baccolini | No |
Yes |
| Giovanni Bazoli | No |
No |
| Gianfranco Carbonato | No |
No |
| Iacopo Mazzei | No |
Yes |
- the Remuneration Committee, that performs the functions set forth 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 |
| Piergiuseppe Dolcini(Chairman) | No |
Yes |
| Gianluigi Baccolini | No |
Yes |
| Edoardo Gaffeo | No |
Yes |
- the Risk Committee, that performs the functions set forth in the Articles of Association:
Risk 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 |
| Jean-Paul Fitoussi | No |
Yes |
| Pietro Garibaldi | No |
Yes |
| Rossella Locatelli | No |
No |
| Giulio Stefano Lubatti | Yes |
Yes |
- the Committee for transactions with related parties of Intesa Sanpaolo S.p.A. and associated entities of the Group, that is entrusted with the task, inter alia, of expressing its opinion in the approval process of transactions involving related parties:
|
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 |
| Francesco Bianchi | No |
Yes |
| Carlo Corradini | No |
Yes |
| Marcella Sarale | No |
Yes |
| Monica Schiraldi | No |
Yes |
Furthermore, the Supervisory Board has established an internal ad hoc commission in charge of assessing the Bank’s corporate governance system. This is in accordance with the Board’s responsibilities, as recently defined in the Articles of Association, also covering issues relating to the corporate governance structure. The commission is composed of Giovanni Bazoli (Chairman), Gianluigi Baccolini, Mario Bertolissi, Francesco Bianchi, Gianfranco Carbonato, Rosalba Casiraghi, Rossella Locatelli and Marcella Sarale.
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
+39.02.87963531
stampa@intesasanpaolo.com
Last updated 19 December 2014 at 18:47
