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Italian Leader with a European Scale - Intesa Sanpaolo

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Head Office Departments (*)<br />

Chief Operating Officer (1)<br />

Francesco Micheli<br />

Chief Financial Officer (2)<br />

Carlo Messina<br />

(GM Deputy to the CEO)<br />

Chief Lending Officer (4)<br />

Eugenio Rossetti<br />

Chief Risk Officer (5)<br />

Bruno Picca<br />

Human Resources<br />

Personnel and Organisation (°)<br />

ICT Systems (°)<br />

Operations (°)<br />

Real Estate (°)<br />

Loan Recovery (°)<br />

Legal Affairs (°)<br />

Treasury<br />

Planning and Control<br />

Lending Decisions<br />

Planning<br />

Administration<br />

and Control<br />

and Tax<br />

Lending Decision<br />

Non-performing Loans<br />

Compliance<br />

Risk Management<br />

Corporate Affairs<br />

External Relations<br />

Internal Auditing (6)<br />

11<br />

Francesco Micheli (a.i.)<br />

Salvatore Poloni<br />

Silvio Fraternali<br />

Enrico Bagnasco<br />

Luca Tedesi<br />

Stefano Marchetti<br />

Elisabetta Lunati<br />

Stefano Del Punta<br />

Carlo Messina (a.i.)<br />

Ernesto Riva<br />

Nicolagiovanni Di Vico<br />

(3)<br />

Claudio Battistella<br />

Francesco Guido<br />

Davide Alfonsi<br />

Piero Luongo<br />

Vittorio Meloni<br />

Renato Dalla Riva<br />

(*) 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.<br />

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<br />

(P. Grandi). Reporting to the Chairman of the Management Board: Secretariat of the Chairman of the Management Board (G. Paladino)<br />

(°) <strong>Intesa</strong> <strong>Sanpaolo</strong> Group Services<br />

(1) Also reporting to the COO, <strong>with</strong>in <strong>Intesa</strong> <strong>Sanpaolo</strong> Group Services: Administration and Control (A.Chioatto), Internal Communication (A. Zorzi), Procurement (R. Pagnanelli) and Contact Unit (A. Braghò)<br />

(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<br />

(A. Chioatto)<br />

(3) Manager responsible for preparing the Company’s financial reports (Law 262/2005)<br />

(4) Also reporting to the CLO: Specialist Rating Valuation and Risk Indicator Control (G. Pompa)<br />

(5) Also reporting to the CRO: Credit Quality Monitoring (R. Dallan), Anti money-laundering (G. La Sorda), Internal Validation (P. Di Biasi)<br />

(6) Exclusively reporting to the Supervisory Board and the Management Board

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