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Intesa Sanpaolo
Board/Management Information • May 22, 2025
4465_dirs_2025-05-22_70db753f-e529-41c1-9d31-baf5bd4d7f82.pdf
Board/Management Information
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| Informazione Regolamentata n. 0033-72-2025 |
Data/Ora Inizio Diffusione 22 Maggio 2025 15:04:42 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | INTESA SANPAOLO | |
| Identificativo Informazione Regolamentata |
: | 206056 | |
| Utenza - referente | : | BINTESAN18 - Tamagnini Andrea | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 22 Maggio 2025 15:04:42 | |
| Data/Ora Inizio Diffusione | : | 22 Maggio 2025 15:04:42 | |
| Oggetto | : | Intesa Sanpaolo: Board of Directors | |
| Testo del comunicato |
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PRESS RELEASE
INTESA SANPAOLO: BOARD OF DIRECTORS
Turin - Milan, 22 May 2025 – Intesa Sanpaolo's Board of Directors and its Management Control Committee, the latter within its remit, have verified that each board director appointed at the Shareholders' Meeting of 29 April 2025 meets the requirements set forth in the regulations and in the Articles of Association.
Specifically, as regards the independence requirements, the board directors listed below meet the requirements pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code, M.D. 169/2020 and Article 148, paragraph 3, of Legislative Decree 24 February 1998 no. 58 TUF. This was based on the declarations made by the directors themselves, as well as information available with the Company.
Paola Tagliavini Mariangela Zappia Liana Logiurato Pietro Previtali Maria Alessandra Stefanelli Bruno Maria Parigi Anna Gatti (1) Guido Celona (1) Mariarosaria Taddeo (1) Fabrizio Mosca (2) Mariella Tagliabue (2) Maura Campra (2) Roberto Franchini (1) (2) Riccardo Secondo Carlo Motta (1) (2)
The board directors appointed to the Management Control Committee meet the additional requirements set forth in the regulations and in the Articles of Association with respect to the composition of the control body.
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Investor Relations Media Relations +39.02.87943180 +39.02.87962326
[email protected] [email protected]
(1) Representative of the Minority Slate
(2) Member of the Management Control Committee