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Corporate Governance    Board of Directors and Management Control Committee

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Last update on 14/06/2021 08:51:08

   
 

 
Corporate governance

Board of Directors and Management Control Committee

The Board of Directors was appointed on 15 October 2020 and remained in charge till the merger of UBI Banca into Intesa Sanpaolo.

 


                               

Chairman of the Board of Directors

Paolo Maria Vittorio Grandi 

 


                

Deputy Chairman of the Board of Directors

Bruno Picca

 

Chief Executive Officer

Gaetano Miccichè

 


                           

Board Members

 

Paola Angeletti

Giuseppe Attanà

Luigi Arturo Bianchi

Giovanni Boccolini

Mario Ciaccia

Maria Luisa Cicognani

Cristina Flaim

Stefania Mancino

Felice Scalvini

Anna Simioni

Laura Viganò

Alessandra Vitali Rosati

 

The management Controll Committee is made up of:

 

Luigi Arturo Bianchi- Chairman of the Management Control Committee

Mario Ciaccia

Maria Luisa Cicognani

Cristina Flaim

Stefania Mancino

 

 


 

Appointments Committee

- Felice Scalvini Presidente

- Anna Simioni

- Giovanni Boccolini

Remuneration Committee

- Alessandra Vitali Rosati Presidente

- Paola Angeletti

- Anna Simioni



 

 

Risk Committee

- Giuseppe Attana’ Presidente

- Maria Luisa Cicognani

- Bruno Picca

Related Parties and Connected Persons Committee

- Mario Ciaccia Presidente

- Giuseppe Attana’

- Laura Vigano’



 

 

 

 


Organisational chart as at 6th April 2021