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Intesa Sanpaolo
Board/Management Information • May 6, 2022
4465_cgr_2022-05-06_ed88568c-689d-4683-8d9d-7a5641ca3eb8.pdf
Board/Management Information
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| Informazione Regolamentata n. 0033-46-2022 |
Data/Ora Ricezione 06 Maggio 2022 18:42:20 |
Euronext Milan | ||
|---|---|---|---|---|
| Societa' | : | INTESA SANPAOLO | ||
| Identificativo Informazione Regolamentata |
: | 161806 | ||
| Nome utilizzatore | : | BINTESAN18 - Tamagnini | ||
| Tipologia | : | 3.1 | ||
| Data/Ora Ricezione | : | 06 Maggio 2022 18:42:20 | ||
| Data/Ora Inizio Diffusione presunta |
: | 06 Maggio 2022 18:42:21 | ||
| 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 2022 – 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 pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code, Article 148, paragraph 3 of the Consolidated Law on Finance (TUF), and banking regulations |
|---|---|---|
| Livia Pomodoro (Chair) | no | yes |
| Paolo Andrea Colombo | yes | yes |
| Gian Maria Gros-Pietro | no | no |
| Maria Mazzarella (*) | no | yes |
| Bruno Picca | yes | no |
| Remuneration Committee | Is enrolled on the Register of Statutory Auditors and has practiced as an auditor |
Meets the independence requirements pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code, Article 148, paragraph 3 of the Consolidated Law on Finance (TUF), and banking regulations |
|---|---|---|
| Paolo Andrea Colombo (Chair) | yes | yes |
| Franco Ceruti | no | no |
| Anna Gatti (*) | 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 pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code, Article 148, paragraph 3 of the Consolidated Law on Finance (TUF), and banking regulations |
|---|---|---|
| Paola Tagliavini (Chair) | yes | yes |
| Franco Ceruti | no | no |
| Bruno Picca | yes | no |
| Bruno Maria Parigi | no | yes |
| Daniele Zamboni (*) | 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 pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code, Article 148, paragraph 3 of the Consolidated Law on Finance (TUF), and banking regulations |
|---|---|---|
| Daniele Zamboni (Chair) (*) | yes | yes |
| Liana Logiurato | no | yes |
| Paola Tagliavini | yes | yes |
| Maria Mazzarella (*) | no | yes |
| Maria Alessandra Stefanelli | no | yes |
(*) Representative of the Minority Slate
Investor Relations Media Relations +39.02.87943180 +39.02.87962326 [email protected] [email protected]