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INTESA SANPAOLO: BOARD OF DIRECTORS ESTABLISHES INTERNAL COMMITTEES

Turin - Milan, 19 May 2016 – At a meeting held today, the Board of Directors of Intesa Sanpaolo established internal committees following a unanimous resolution, except for the abstention of the members involved. The powers and responsibilities of the committees are in accordance with the provisions of the Articles of Association and supervisory regulations in force.

The committees and their compositions are shown below.

 

Nomination Committee

Is enrolled on the Register of Statutory Auditors and has practiced as an auditor

Meets the independent requirements pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code and Article 148, paragraph 3 of the Consolidated Law on Finance (TUF)

Gianfranco Carbonato (Chair)

no

yes

Paolo Andrea Colombo

yes

yes

Giovanni Costa

no

no

Gian Maria Gros-Pietro

no

no

Livia Pomodoro

no

yes

 

 

Remuneration Committee

Is enrolled on the Register of Statutory Auditors and has practiced as an auditor

Meets the independent requirements pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code and Article 148, paragraph 3 of the Consolidated Law on Finance (TUF)

Paolo Andrea Colombo (Chair)

yes

yes

Giovanni Costa

no

no

Giorgina Gallo

no

yes

Giovanni Gorno Tempini

no

yes

Bruno Picca

yes

no

 

 

Risks Committee

Is enrolled on the Register of Statutory Auditors and has practiced as an auditor

Meets the independent requirements pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code and Article 148, paragraph 3 of the Consolidated Law on Finance (TUF)

Rossella Locatelli (Chair)

no

yes

Franco Ceruti

no

no

Francesca Cornelli (*)

no

yes

Bruno Picca

yes

no

Daniele Zamboni (*)

yes

yes

 

 

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

Is enrolled on the Register of Statutory Auditors and has practiced as an auditor

Meets the independent requirements pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code and Article 148, paragraph 3 of the Consolidated Law on Finance (TUF)

Daniele Zamboni (Chair) (*)

yes

yes

Giorgina Gallo

no

yes

Giovanni Gorno Tempini

no

yes

Rossella Locatelli

no

yes

Maria Mazzarella (*)

no

yes

 

(*) Representative of the Minority List

 

 

Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com

Media Relations
+39.02.87962326
stampa@intesasanpaolo.com


group.intesasanpaolo.com
 

 

 

 

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