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Intesa Sanpaolo
Board/Management Information • May 24, 2022
4465_agm-r_2022-05-24_3a08eb7a-ff19-44bf-8300-62561750141d.pdf
Board/Management Information
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| Informazione Regolamentata n. 0033-59-2022 |
Data/Ora Ricezione 24 Maggio 2022 14:40:07 |
Euronext Milan | ||
|---|---|---|---|---|
| Societa' | : | INTESA SANPAOLO | ||
| Identificativo Informazione Regolamentata |
: | 162708 | ||
| Nome utilizzatore | : | BINTESAN18 - Tamagnini | ||
| Tipologia | : | REGEM | ||
| Data/Ora Ricezione | : | 24 Maggio 2022 14:40:07 | ||
| Data/Ora Inizio Diffusione presunta |
: | 24 Maggio 2022 14:40:08 | ||
| Oggetto | : | Intesa Sanpaolo: Board of Directors | ||
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
INTESA SANPAOLO: BOARD OF DIRECTORS
Turin - Milan, 24 May 2022 – 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 2022 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, Article 148, paragraph 3, of Legislative Decree 24 February 1998 no. 58, and banking regulations. This was based on the declarations made by the directors themselves, as well as information available with the Company.
Paolo Andrea Colombo Paola Tagliavini Liana Logiurato Livia Pomodoro Maria Alessandra Stefanelli Bruno Maria Parigi Daniele Zamboni(1) Maria Mazzarella(1) Anna Gatti(1) Fabrizio Mosca(2) Milena Teresa Motta(2) Maria Cristina Zoppo(2) Alberto Maria Pisani(1) (2) Roberto Franchini(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