INTESA SANPAOLO S.P.A. 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
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Intesa Sanpaolo S.p.A. published this content on 05 May 2016 and is solely responsible for the information contained herein.
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