AI Terminal
Intesa Sanpaolo
Board/Management Information • May 6, 2025
4465_cgr_2025-05-06_87595c2e-9d01-4052-813d-36f1aa7b565c.pdf
Board/Management Information
Open in ViewerOpens in native device viewer
| Informazione Regolamentata n. 0033-40-2025 |
Data/Ora Inizio Diffusione 6 Maggio 2025 13:25:09 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | INTESA SANPAOLO | |
| Identificativo Informazione Regolamentata |
: | 205130 | |
| Utenza - referente | : | BINTESAN18 - Tamagnini Andrea | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 6 Maggio 2025 13:25:09 | |
| Data/Ora Inizio Diffusione | : | 6 Maggio 2025 13:25:09 | |
| Oggetto | : | Intesa Sanpaolo: Board of Directors establishes internal committees |
|
| Testo del comunicato |
Vedi allegato
PRESS RELEASE
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 Media Relations +39.02.87943180 +39.02.87962326
[email protected] [email protected]
| Fine Comunicato n.0033-40-2025 | Numero di Pagine: 4 |
|---|---|