Figures and ratios - Banca Popolare di Milano

Activities and initiatives carried out during 2010
The Committee presented the following list of candidates for the period 2009-2012 at the AGM on 25 April 2009:
� Board of Directors: Franco De Benedetti, Roberto Fusilli, Piero Lonardi and Claudio Danelon*
� Executive Committee: Piero Lonardi
� Board of Statutory Auditors: Salvatore Rino Messina (Acting auditor); Emilio Cherubini (Alternate auditor)
� Board of Arbitrators: Anna Maria Sanchirico.
During 2010, the representatives of the Committee continued the measures to encourage opening up the Co-operative to all members, organising
initiatives to facilitate registration and access to the Register of Members, participation at the AGM, increasing the number of proxies given and
eliminating obstacles to facilitate their use, putting on pressure to make the necessary amendments to the Articles of Association and corporate
governance and making proposals to raise efficiency.
Future plans and goals
The Committee will make every effort to develop initiatives that involving the largest number of members in order to rebalance the relationship with
employees and former employees and achieve the objective of ensuring that the business plays a central role in the life of the Co-operative.
CONTACTS OF THE ASSOCIATION
Address: Via Pietro Mascagni 15 – 20122 Milan (registered office)
Telephone: 02/782554 - Fax: 02/782264
Website: www.comitatosocibpm.it
E-mail: adesione@comitatosocibpm.it
*Co-opted following the resignation of Roberto Mazzotta
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