GENERAL MEETING DRAFT - Bankier.pl

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POSITION MEMBERS
IN OFFICE
SINCE
Chairman Rampl Dieter 29-04-2009
Deputy Vice
Chairman
Vice Chairman
Vice Chairman
Castelletti Luigi 29-04-2009
Bengdara Farhat
Omar
Calandra Buonaura
Vincenzo
29-04-2009
29-04-2009
Vice Chairman Palenzona Fabrizio 29-04-2009
CEO
Profumo
Alessandro
29-04-2009
Director Belluzzi Giovanni 29-04-2009
Director Bischoff Manfred 29-04-2009
Director
Cucchiani Enrico
Tommaso
29-04-2009
Director Fontanesi Donato 29-04-2009
IN OFFICE
UNTIL
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Approval of
2011
statement financial
Board of Directors
SLATE EXEC. NON
EXEC.
INDEP. AS
PER CODE
INDEP. AS
PER TUF
SM Sm YES NO YES NO
X X X X 100% 3 M
(1)
X X X X 87.50% -- M
(4)
%
*
INTERNAL
CONTROL &
RISKS
COMMITTEE
REMUN.
COMMITTEE
CGHRN
COMMITTEE
132
PERMANENT
STRATEGIC
COMMITTEE
NUMBER
OTHER
POSITIONS
** *** * *** * *** * *** *
91.67% C
(1)
100% M
(4)
100% C
(1)
100% M
(3)
100% C
(1)
100% M
(4)
X X X X 50% 1 -- -- -- M
(4)
X X X X 100% 1 (5)
-- -- M
(1)
X X X X 100% 3 -- M
(2)
X X X X 100% 1 (5)
X X X X 100% 8 M
(4)
X X X X 83.33% 5 (6)
100% M
(3)
-- -- M
(1)
X X X X 41.67% 15 -- M
(4)
100% M
(4)
83.33% M
(1)
100% M
(1)
100% -- -- --
-- -- -- M
(1)
80% -- --
X X X X 91.67% 2 -- -- -- --
100%
100%
16.67%
100%
100%
100%
88.89%