INTESA SANPAOLO: THE SUPERVISORY BOARD
Torino, Milano, 4 May 2010 – At a meeting held today, the Intesa Sanpaolo Supervisory Board, chaired by Giovanni Bazoli, established within the Board itself two Technical Committees, the Nomination Committee and the Remuneration Committee, performing duties envisaged in the Articles of Association and made up of 5 and 3 members respectively as detailed below.
Nomination Committee |
Enrolment with the Register of Auditors and practice in the legal audit of accounts |
Independence requirements as set forth by the Corporate Governance Code |
| Giovanni Bazoli (Chairman) | No |
No |
| Elsa Fornero | No |
Yes |
| Mario Bertolissi | No |
Yes |
| Pietro Garibaldi | No |
Yes |
| Riccardo Varaldo | No |
Yes |
Remuneration Committee |
Enrolment with the Register of Auditors and practice in the legal audit of accounts |
Independence requirements as set forth by the Corporate Governance Code |
| Gianluca Ponzellini (Chairman) | Yes |
Yes |
| Marco Mangiagalli | No |
Yes |
| Fabio Pasquini | Yes |
Yes |
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
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stampa@intesasanpaolo.com
Last updated 4 May 2010 at 15:38
