Intesa Sanpaolo S.P.A. Board Of Directors

The Board of Directors is composed of between a minimum of 15 and a maximum of 19 members, including non-shareholders, appointed at the Shareholders’ Meeting for a three-year term of office.

The Shareholders of Intesa Sanpaolo, at the ordinary meeting held on 29 April 2022, decided to set the number of the members of the Board of Directors at 19 and, in accordance with the provisions of Article 14 of the Articles of Association, appointed the Board of Directors for financial years 2022/2023/2024, electing Gian Maria Gros-Pietro Chair and Paolo Andrea Colombo Deputy Chair. Furthermore, the Shareholders appointed five members of the Board of Directors to the Management Control Committee, with Alberto Maria Pisani as Chair.

In accordance with the Articles of Association, candidates appointed have been drawn from the slates submitted by shareholders owning at least 0.5% of the Bank’s ordinary share capital. The candidates have declared their compliance with the requirements of professionalism, integrity, independence, competence, fairness, time commitment, and the limits on the total number of directorships prescribed by the law and the current regulations.

The Board of Directors is currently composed as follows:

NAMEPOSITIONCVDATE OF BIRTHDATE OF
APPOINTMENT
AUDITOR
(#)
INDEPENDENT
(##)
MANAGEMENT CONTROL COMMITTEE
 
Gian Maria Gros-PietroChairPDF26 Kb04/02/1942 29/04/2022
Paolo Andrea ColomboDeputy ChairPDF25 Kb12/04/1960 29/04/2022
Carlo Messina (*)Managing Director and CEOPDF27 Kb06/04/1962 29/04/2022– 
Franco CerutiDirectorPDF26 Kb13/06/195229/04/2022
Paola TagliaviniDirectorPDF26 Kb23/10/196829/04/2022 –
Liana LogiuratoDirectorPDF26 Kb29/03/196829/04/2022 
Luciano NebbiaDirectorPDF27 Kb01/09/195329/04/2022
Bruno PiccaDirectorPDF13 Kb30/03/1950 29/04/2022– 
Livia PomodoroDirectorPDF40 Kb21/04/1940 29/04/2022
Alessandra StefanelliDirectorPDF17 Kb27/01/1964 29/04/2022
Bruno Maria ParigiDirectorPDF26 Kb21/12/195729/04/2022 –
Daniele Zamboni (1) 
DirectorPDF26 Kb21/07/1959 29/04/2022
Maria Mazzarella (1) 
DirectorPDF26 Kb10/08/1950 29/04/2022
Anna Gatti (1) 
DirectorPDF27 Kb30/01/1972 29/04/2022 –
Fabrizio MoscaDirectorPDF13 Kb07/06/1968 29/04/2022
Maria Teresa MottaDirectorPDF42 Kb29/03/195929/04/2022
Maria Cristina ZoppoDirectorPDF25 Kb14/11/1971 29/04/2022
Albero Maria Pisani (1) 
Chair of the MCCPDF25 Kb08/02/1955 29/04/2022
Roberto Franchini (1) 
DirectorPDF27 Kb23/05/195529/04/2022

(*) Was appointed Managing Director and CEO by the Board of Directors on 29 April 2022. He is the only executive director on the Board
(#) Is enrolled on the Register of Statutory Auditors and has practiced as an auditor or been a member of the supervisory body of a limited company
(##) Meets the independence requirements pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code, Article 148, paragraph 3 of the Consolidated Law on Finance (TUF), and banking regulations
(1) Is a representative of the Minority Slate