Italian Leader with a European Scale - Intesa Sanpaolo

Corporate Governance: Supervisory and Management Boards
Supervisory Board as at 22/04/2013
Giovanni Bazoli Chairman
Mario Bertolissi (*) Deputy Chairperson (1)
Gianfranco Carbonato Deputy Chairperson
Gianluigi Baccolini (*) Member (1)
Giuseppe Berta Member (1)
Francesco Bianchi (*) Member (1)
Rosalba Casiraghi (*) Member (1) (2)
Carlo Corradini Member (1)
Franco Dalla Sega Member
(1) (2)
Piergiuseppe Dolcini Member (1)
Jean-Paul Fitoussi Member (1)
Edoardo Gaffeo (*) Member (1)
Pietro Garibaldi Member (1)
Rossella Locatelli Member
Giulio Stefano Lubatti Member
(1) (2)
Marco Mangiagalli (*) Member (1)
Iacopo Mazzei (*) Member (1)
Beatrice Ramasco Member
Monica Schiraldi Member (1)
(1) (2)
Management Board as at 09/05/2013
Gian Maria Gros-Pietro Chairman (a)
Marcello Sala Senior Deputy Chairperson (b)
Giovanni Costa Deputy Chairperson (b)
Enrico Tommaso Cucchiani Managing Director and CEO (b)
Carlo Messina Member (c)
Gaetano Miccichè Member (c)
Bruno Picca Member (c)
Giuseppe Morbidelli Member (d)
Carla Ferrari Member (d)
Piera Filippi Member (a)
(*) Representative of a Minority List
(**) Established within the Supervisory Board
(1) Independence requirements as set forth in the Corporate Governance Code
(2) Enrolment with the Register of Statutory Auditors and practice as an auditor
(a) Non-executive, independent in accordance with Art. 148 of Consolidated Law on Finance
(b) Executive
(c) Manager, executive
(d) Non-executive
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Control Committee ( ** )
Giulio Stefano Lubatti Chairman (1) (2)
Rosalba Casiraghi Member
Nomination Committee ( ** )
Giovanni Bazoli Chairman
Gianluigi Baccolini Member (1)
Mario Bertolissi Member (1)
Gianfranco Carbonato Member
Iacopo Mazzei Member (1)
Remuneration Committee ( ** )
Marco Mangiagalli Chairman (1)
Rosalba Casiraghi Member (1) (2)
Piergiuseppe Dolcini Member (1)
Strategy Committee ( ** )
Giovanni Bazoli Chairman
Mario Bertolissi Member (1)
Francesco Bianchi Member (1)
Gianfranco Carbonato Member
Jean-Paul Fitoussi Member (1)
(1) (2)
Carlo Corradini Member (1)
Edoardo Gaffeo Member (1)
Beatrice Ramasco Member (1) (2)
Financial Statements Committee ( ** )
Rossella Locatelli Chairperson
Gianluigi Baccolini Member (1)
Giuseppe Berta Member (1)
Pietro Garibaldi Member (1)
Monica Schiraldi Member (1)
Related Party Transactions Committee ( ** )
Franco Dalla Sega Chairman (1) (2)
Pietro Garibaldi Member (1)
Marco Mangiagalli Member (1)
Carlo Corradini Alternate Member (1)