Italian Leader with a European Scale - Intesa Sanpaolo

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A customer-oriented organisation Parent Company’s Organisational Units Subsidiaries Corporate and Investment Banking Division Gaetano Miccichè (GM) Banca dei Territori Division (*) Managing Director and CEO Enrico Tommaso Cucchiani International Subsidiary Banks Division (*) Domestic Commercial Banking (1) Gianemilio Osculati is in charge of coordinating the Wealth Management area of the Intesa Sanpaolo Group, namely bancassurance (Intesa Sanpaolo Vita and Intesa Sanpaolo Assicura), pension funds (Intesa Sanpaolo Previdenza), asset management (Eurizon Capital) and the product factory of Private Banking. 10 Head Office Departments Eurizon Capital (1) Giuseppe Castagna Marco Bolgiani Mauro Micillo (GM) Banca Fideuram Matteo Colafrancesco
Head Office Departments (*) Chief Operating Officer (1) Francesco Micheli Chief Financial Officer (2) Carlo Messina (GM Deputy to the CEO) Chief Lending Officer (4) Eugenio Rossetti Chief Risk Officer (5) Bruno Picca Human Resources Personnel and Organisation (°) ICT Systems (°) Operations (°) Real Estate (°) Loan Recovery (°) Legal Affairs (°) Treasury Planning and Control Lending Decisions Planning Administration and Control and Tax Lending Decision Non-performing Loans Compliance Risk Management Corporate Affairs External Relations Internal Auditing (6) 11 Francesco Micheli (a.i.) Salvatore Poloni Silvio Fraternali Enrico Bagnasco Luca Tedesi Stefano Marchetti Elisabetta Lunati Stefano Del Punta Carlo Messina (a.i.) Ernesto Riva Nicolagiovanni Di Vico (3) Claudio Battistella Francesco Guido Davide Alfonsi Piero Luongo Vittorio Meloni Renato Dalla Riva (*) Staff Units reporting to the Managing Director and CEO: Secretariat of the Managing Director and CEO, Corporate Social Responsibility (V. Serrentino), International Regulatory and Antitrust Affairs (A. Perrazzelli), Laboratorio Banca e Società (M. Morganti), Strategic Operations and Special Projects (G. Gilli), Safety (R. Zani). Reporting to the Supervisory Board: General Secretariat of the Supervisory Board (P. Grandi). Reporting to the Chairman of the Management Board: Secretariat of the Chairman of the Management Board (G. Paladino) (°) Intesa Sanpaolo Group Services (1) Also reporting to the COO, within Intesa Sanpaolo Group Services: Administration and Control (A.Chioatto), Internal Communication (A. Zorzi), Procurement (R. Pagnanelli) and Contact Unit (A. Braghò) (2) Also reporting to the CFO: Investor Relations (A. Tamagnini), Rating Agencies (M. Delfrate), Research (G. De Felice), Active Value Management and Strategies (N. Fioravanti), Capital Budget and Cost Control (A. Chioatto) (3) Manager responsible for preparing the Company’s financial reports (Law 262/2005) (4) Also reporting to the CLO: Specialist Rating Valuation and Risk Indicator Control (G. Pompa) (5) Also reporting to the CRO: Credit Quality Monitoring (R. Dallan), Anti money-laundering (G. La Sorda), Internal Validation (P. Di Biasi) (6) Exclusively reporting to the Supervisory Board and the Management Board
Page 1 and 2: Italian Leader with a European Scal
Page 3 and 4: Italian banking leader of European
Page 5 and 6: The Group at a glance: Financial Hi
Page 7 and 8: Leadership in Italy built on long-s
Page 9: Corporate Governance: Supervisory a
Page 13 and 14: The Banca dei Territori Division Re
Page 15 and 16: The Banca dei Territori Division: M
Page 17 and 18: The Corporate and Investment Bankin
Page 19 and 20: The Corporate and Investment Bankin
Page 21 and 22: The International Subsidiary Banks
Page 23 and 24: The International Subsidiary Banks
Page 25 and 26: Eurizon Capital and Banca Fideuram
Page 27 and 28: The Group Italian network Figures a

Italian Leader with a European Scale - Intesa Sanpaolo

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