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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:

 

  


Committee for transactions with related parties of Intesa Sanpaolo S.p.A. and associated entities of the Group

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


group.intesasanpaolo.com
 

 

 

 

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