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INDEX OF DEFINED TERMS - Banca di Legnano

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Level: 2 – From: 2 – Wednesday, July 21, 2010 – 14:35 – eprint6 – 4247 Section 03<br />

For the purposes of the Prospectus Directive, no potential conflicts of interest exist between the<br />

duties to the Issuer of the members of the Board of Directors, as listed above, and their private interests<br />

and/or other duties.<br />

Subsi<strong>di</strong>aries<br />

The Issuer acts as the hol<strong>di</strong>ng company of over 2,000 subsi<strong>di</strong>ary undertakings worldwide which are<br />

all operative within the financial services sector. Details of the Issuer’s principal subsi<strong>di</strong>aries, each of<br />

which is wholly owned, <strong>di</strong>rectly or in<strong>di</strong>rectly, by the Issuer, are set out below:<br />

Name<br />

––––––––––––––––––––––––––––––<br />

Address<br />

––––––––––––––––––––––<br />

Principal Activity<br />

––––––––––––––––––––––––<br />

Bank of America, N.A . .................... 101 North Tryon Street,<br />

Charlotte, North Carolina<br />

Commercial and consumer<br />

banking<br />

28255<br />

Banc of America Securities LLC ....<br />

FIA Card Services, N.A. ..................<br />

Merrill Lynch & Co., Inc. ................<br />

Trend Information<br />

Brokerage and dealing in debt<br />

and equity securities, as well<br />

as loan syn<strong>di</strong>cations<br />

Consumer cre<strong>di</strong>t<br />

Investment banking, capital<br />

markets, advisory and wealth<br />

management<br />

The continued weakness in the global economy and recent and proposed regulatory changes will<br />

continue to affect many of the markets in which BAC does business and may adversely impact the Group’s<br />

results for 2010. The impact of these con<strong>di</strong>tions is dependent upon the timing, degree and sustainability of<br />

the economic recovery.<br />

Board Practices<br />

Au<strong>di</strong>t Committee<br />

The Issuer’s Au<strong>di</strong>t Committee, which currently consists of four independent members of the Issuer’s<br />

Board of Directors, provides <strong>di</strong>rect oversight of the corporate au<strong>di</strong>t function and the independent registered<br />

public accounting firm of the Issuer.<br />

The members of the Au<strong>di</strong>t Committee are Charles O. Rossotti (Chair), D. Paul Jones, Jr., Donald E.<br />

Powell and Robert W. Scully.<br />

Corporate Governance<br />

101 North Tryon Street,<br />

Charlotte, North Carolina<br />

28255<br />

100 North King Street,<br />

Wilmington, Delaware<br />

19884<br />

4 World Financial Center,<br />

New York, New York<br />

10080<br />

Bank of America Corporation<br />

The Issuer has complied in all material respects with the corporate governance regime of the State<br />

of Delaware and all applicable provisions of Delaware General Corporation Law.<br />

42

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