{"clientID":"2b71d197-0c21-4234-ba98-2689b888f985","signature":"664610f33aa0503128c41216cec8b65f079ea4ee9ece982d6c7d6715d0fc4e88","encryption":"68cad83b4246825bd81d4bc1059d4620","keyID":"183b753b-7f28-af43-f453-4bd93774f44a","user":"C1AAFC8C323DFDA567B3CD7D0E48C3DD","clientIDSh":"1d9f34e6-7f26-427f-a9d8-0fa45b27a1ca","signatureSh":"664610f33aa0503128c41216cec8b65f079ea4ee9ece982d6c7d6715d0fc4e88","encryptionSh":"68cad83b4246825bd81d4bc1059d4620","keyIDSh":"16eb5dfd-e4eb-6b7e-4294-8fc82de1428e","userSh":"C1AAFC8C323DFDA567B3CD7D0E48C3DD"}

INTESA SANPAOLO: BOARD OF DIRECTORS ESTABLISHES INTERNAL COMMITTEES

Turin - Milan, 6 May 2025 – 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 independence requirements (Article 13.4.3 of the Articles of Association, Corporate Governance Code, M.D. 169/2020 and Article 148, paragraph 3 of the TUF)

Maria Alessandra Stefanelli (Chair)

no

yes

Gian Maria Gros-Pietro

no

no

Paolo Maria Vittorio Grandi

no

no

Anna Gatti (*)

no

yes

Maria Angela Zappia (**)

no

yes

 

 Remuneration Committee

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

Meets the independence requirements (Article 13.4.3 of the Articles of Association, Corporate Governance Code, M.D. 169/2020 and Article 148, paragraph 3 of the TUF)

Anna Gatti (Chair) (*)

no

yes

Franco Ceruti

no

no

Mariarosaria Taddeo (*)

no

yes

Liana Logiurato

no

yes

Luciano Nebbia

no

no

 

Risks and Sustainability Committee

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

Meets the independence requirements (Article 13.4.3 of the Articles of Association, Corporate Governance Code, M.D. 169/2020 and Article 148, paragraph 3 of the TUF)

Paola Tagliavini (Chair)

yes

yes

Franco Ceruti

no

no

Pietro Previtali

no

yes

Bruno Maria Parigi

no

yes

Guido Celona (*)

yes

yes

 

Committee for transactions with
related parties

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

Meets the independence requirements (Article 13.4.3 of the Articles of Association, Corporate Governance Code, M.D. 169/2020 and Article 148, paragraph 3 of the TUF)

Guido Celona (Chair) (*)

yes

yes

Liana Logiurato

no

yes

Paola Tagliavini

yes

yes

Pietro Previtali

no

yes

Maria Alessandra Stefanelli

no

yes

 


Governance Committee

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

Meets the independence requirements (Article 13.4.3 of the Articles of Association, Corporate Governance Code, M.D. 169/2020 and Article 148, paragraph 3 of the TUF)

Paolo Maria Vittorio Grandi (Chair)

no

no

Gian Maria Gros-Pietro

no

no

Paola Tagliavini

yes

yes

Bruno Maria Parigi

no

yes

Maria Angela Zappia (**)

no

yes

(*) Representative of the Minority Slate
(**) Having reached the end of her mandate in Washington

 

Investor Relations
+39.02.87943180  
investor.relations@intesasanpaolo.com                                                                                                   

Media Relations
+39.02.87962326
international.media@intesasanpaolo.com                                                                                              

group.intesasanpaolo.com

{"toolbar":[{"label":"Refresh","url":"","key":"update-page"},{"label":"Print","url":"","key":"print-page"}]}