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INTESA SANPAOLO BOARD OF DIRECTORS APPROVES SLATE OF NOMINEES FOR UBI BANCA BOARD

Milan, 18 September 2020 – The Board of Directors of Intesa Sanpaolo, meeting  today under the chairmanship of Gian Maria Gros-Pietro, approved the slate of

nominees for the renewal of UBI Banca’s Board of Directors. The slate will be proposed to the Shareholders’ Assembly called for 15 October 2020.

The slate, which will be deposited in accordance with the relevant laws, consists of the following nominees:

1. Paolo M. GRANDI (Chairman)

2. Bruno PICCA (Deputy Chairman)

3. Gaetano MICCICHE’ (Managing Director and CEO)

4. Paola ANGELETTI

5. Laura VIGANO’

6. Giovanni BOCCOLINI

7. Giuseppe ATTANA’

8. Anna SIMIONI

9. Felice SCALVINI

10.Alessandra VITALI ROSATI

11.Luigi Arturo BIANCHI (Chairman of the Management Control Committee)

12. Stefania MANCINO

13.Cristina FLAIM

14.Mario CIACCIA

15.Marialuisa CICOGNANI

Intesa Sanpaolo
Media Relations
Corporate & Investment Banking and Governance Areas
stampa@intesasanpaolo.com

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