INTESA SANPAOLO: BOARD OF DIRECTORS ESTABLISHES INTERNAL COMMITTEES
Turin - Milan, 7 May 2019 – 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) |
| Livia Pomodoro (Chair) |
no |
yes |
| Paolo Andrea Colombo | yes |
yes |
| Gian Maria Gros-Pietro | no | no |
| Maria Mazzarella (*) | no | yes |
Bruno Picca |
yes |
no |
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 |
| Franco Ceruti | no |
no |
| Anna Gatti (*) | no |
yes |
| Giovanni Gorno Tempini | no |
yes |
| Luciano Nebbia | no |
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 |
| Bruno Picca | yes |
no |
| Guglielmo Weber | no |
yes |
| Daniele Zamboni (*) | yes |
yes |
Committee for transactions with |
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 |
| Giovanni Gorno Tempini | no |
yes |
| Rossella Locatelli | no |
yes |
| Maria Mazzarella (*) | no |
yes |
| Maria Alessandra Stefanelli | no |
yes |
(*) Representative of the Minority List
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
+39.02.87962326
stampa@intesasanpaolo.com
Last updated 7 May 2019 at 14:07
