People: Intesa Sanpaolo SpA (ISNPY.PK)

Summary

Name	Age	Since	Current Position
Giovanni Bazoli	80	2007	Chairman of the Supervisory Board
Gian Maria Gros-Pietro	71	2013	Chairman of the Management Board
Enrico Cucchiani	63	2011	Member of the Management Board, Chief Executive Officer, Managing Director
Mario Bertolissi	64	2010	Independent Vice Chairman of the Supervisory Board
Pietro Garibaldi	44	2012	Vice Chairman of the Supervisory Board
Giovanni Costa	70	2010	Executive Deputy Chairman of the Management Board
Marcello Sala	44	2010	Executive Senior Deputy Chairman of the Management Board
Carlo Messina	51	2012	Chief Financial Officer, General Manager
Matteo Colafrancesco	62	2007	Chief Executive Officer and General Manager of Banca Fideuram SpA
Mauro Micillo	43	2009	Chief Executive Officer and General Manager of Eurizon Capital SGR
Francesco Micheli	76	2012	Chief Operating Officer, CEO-General Manager of Intesa Sanpaolo Group Service, Head of Human Resources
Ernesto Riva			Director of Administration and Tax, Financial Reporting Officer
Francesco Guido		2010	Head of Compliance
Bruno Picca	63	2008	Chief Risk Officer
Elisabetta Lunati			Director of Legal Affairs
Giuseppe Castagna	53	2012	General Manager, Head of Banca dei Territori Division
Gaetano Micciche	62	2010	General Manager, Head of Corporate and Investment Banking Division, CEO of Banca IMI
Stefano Del Punta			Treasurer
Andrea Tamagnini			Investor Relations Officer
Davide Alfonsi			Head of Risk Management
Enrico Bagnasco			Head of Operations
Claudio Battistella			Head of Non-Performing Loans
Marco Bolgiani	56	2012	Head of the International Subsidiary Banks Division
Renato Dalla Riva			Head of Internal Audit
Nicolagiovanni Di Vico			Head of Lending Decision
Silvio Fraternali			Head of ICT Systems
Piero Luongo			Head of Corporate Affairs
Stefano Marchetti			Head of Loan Recovery
Vittorio Meloni			Head of External Relations
Salvatore Poloni			Head of Personnel and Organisation
Eugenio Rossetti	57	2008	Chief Lending Officer
Luca Tedesi			Head of Real Estate
Aureliano Benedetti	77	2008	Member of the Management Board
Paolo Campaioli	77	2010	Executive Member of the Management Board
Elio Catania	66	2007	Independent Member of the Management Board
Roberto Firpo	66	2010	Executive Member of the Management Board
Emilio Ottolenghi	81	2007	Executive Member of the Management Board
Franco Dalla Sega	52	2006	Independent Member of the Supervisory Board, Secretary of the Supervisory Board
Luigi Bianchi	54	2010	Independent Member of the Supervisory Board
Gianfranco Carbonato	67	2012	Member of the Supervisory Board
Rosalba Casiraghi	62	2006	Independent Member of the Supervisory Board
Jean-Paul Fitoussi	70	2010	Independent Member of the Supervisory Board
Guido Ghisolfi	56	2011	Independent Member of the Supervisory Board
Giulio Lubatti	65	2006	Independent Member of the Supervisory Board
Marco Mangiagalli	64	2010	Independent Member of the Supervisory Board
Gianni Marchesini	53	2010	Independent Member of the Supervisory Board
Fabio Pasquini	59	2010	Independent Member of the Supervisory Board
Eugenio Pavarani	63	2011	Independent Member of the Supervisory Board
Gianluca Ponzellini	66	2006	Independent Member of the Supervisory Board
Gianguido Sacchi Morsiani	78	2006	Independent Member of the Supervisory Board
Marco Spadacini	74	2010	Independent Member of the Supervisory Board
Livio Torio	70	2006	Independent Member of the Supervisory Board
Riccardo Varaldo	77	2008	Independent Member of the Supervisory Board

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Biographies

Name	Description
Giovanni Bazoli	Prof. Giovanni Bazoli has served as Chairman of the Supervisory Board at Intesa Sanpaolo SpA since January 2007. He also serves as Chairman of the Nominating and Strategy Committes of the Company. Lawyer and University Professor, he taught Administrative law and Institutions of public law at Universita Cattolica in Milano. He retired from University teaching in 2001. He was awarded the titles of Cavaliere del Lavoro in Italy for services to Industry and Officier de la Legion d’Honneur in France. He currently serves also as Chairman of Fondazione Giorgio Cin, Chairman of Mittel SpA, Vice Chairman of Editrice La Scuola SpA, Member of Supervisory Board of UBI Banca SpA, Director and Member of the Executive Committee of ABI Associazione Bancaria Italiana, Member of Congregazione dei Conservatori of Biblioteca Ambrosiana, Director of RCS Quotidiani SpA, Director of Fondazione Eni Enrico Mattei, Member of Comitato dei Garanti of FAI Fondo per l’Ambiente Italiano, Director of Ente Bresciano Istruzione Superiore and Member of the Executive Committee of Istituto Paolo VI.
Gian Maria Gros-Pietro
Enrico Cucchiani	Mr. Enrico Tommaso Cucchiani was appointed Member of the Management Board, Chief Executive Officer and Managing Director of Intesa Sanpaolo SpA on December 22, 2011. He was previously Chairman of Allianz S.p.A. and a member of the Management Board (Vorstand) of Allianz SE, with responsibility for the insurance market in Italy, Spain, Portugal, Turkey, Greece and South America and of the global strategic development and restructuring programme for the Claims business and distribution system of the insurance group. He is a member of the General Council of the Aspen Institute in Italy, of the Advisory Council of the Stanford University, of the Trilateral Commission, Italy and of the Executive Committee of the US - Italy Council. He started his professional career working for the International Department of an American bank from 1977 to 1979, when he moved to McKinsey, working in Milano, London and New York until 1985 dealing, in particular, with the banking sector. Before entering Lloyd Adriatico in 1996, where he had been progressively appointed General Manager, CEO, Member of the Executive Committee and Chairman, he had been appointed General Manager of the Gucci Group from 1985 to 1992, then founding a venture capital firm. After taking a degree in Economics from Universita Commerciale Luigi Bocconi in Milan, he earned a Master in Business Administration from the Stanford University and developed research activities on strategies of multinational corporations at Harvard University. He holds the title of Cavaliere del Lavoro and he was awarded the Alumnus of the year prize by the Association of Bocconi Graduates in 2006.
Mario Bertolissi	Mr. Mario Bertolissi has served as Independent Vice Chairman of the Supervisory Board of Intesa Sanpaolo SpA since April 30, 2010. He is Member of the Strategy and Nominating Committees of the Company. He graduated in Law in 1973 from the Universita degli Studi di Padova. He is Full Professor of constitutional law at the Faculty of Law at the Universita degli Studi di Padova. Since 1978, he has practiced as a lawyer. He was a Member of the High Council of Finance and a Member of the Statute Committee set up by the Regional Council of Veneto for the purpose of its elaboration. From 2003 to 2006, he was President of Editoriale Il Gazzettino. Currently he holds the positions of: Deputy Chairman of the Fondazione Cassa di Risparmio di Padova e Rovigo, Deputy Chairman of the Association Amici di Giorgio Lago, President of the Supervisory and Steering Board of the Fondazione Opera Immacolata Concezione o.n.l.u.s.. Morerover he is a member of the Joint Committee for the implementation of rules of the Region Friuli-Venezia Giulia statute.
Pietro Garibaldi	Mr. Pietro Garibaldi has served as Vice Chairman of the Supervisory Board of Intesa Sanpaolo SpA since May 28, 2012. He was Independent Member of the Supervisory Board of Intesa Sanpaolo SpA from December 1, 2006 until May 28, 2012. He also serves as Member of the Audit and Nominating Committees of the Company. Professor of Economics at Universita di Torino, he is Director of Collegio Carlo Alberto. In 1996 he received his Ph.D. in Economics at the London School of Economics and from 1996 to 1999 he worked as an economist in the Research Department of the International Monetary Fund. He was Economic Advisor of the Ministry of Economy and Finance in 2004 and 2005 and Associate professor at the Bocconi University in Milan from 2000 to 2004.
Giovanni Costa	Mr. Giovanni Costa has served as Executive Deputy Chairman of the Management Board of Intesa Sanpaolo SpA since May 7, 2010. He was Member of the Supervisory Board of the Company from December 1, 2006 till April 30, 2010. He also served as Member of the Strategy Committee of the Company. He is professor of Business Strategy and Organizational Behaviour at the School of Economics, University of Padova. Previously he worked in Ca' Foscari University (Venice), Sda-Bocconi (Milan), Cuoa (Vicenza), and has been visiting professor at ESSEC Business School (Paris) and at Ecole Supérieure de Commerce de Toulouse (France). He has been Deputy Rector of the University of Padova. In this role he started the Industrial Liaison Office, the Start Cup Business Plan Competition and the Start Cube (a research spinoff incubator). He is also the co-founder of Veneto Nanotech (District of the Nanotechnologies). From 1976 to 2001 he has carried out professional business consulting contributing to several projects of management development within national and international companies and in the public administration. He was member of the board of directors in some companies. He has directed numerous research programs of national interest granted by MIUR (Ministry of University) on business strategy and management. He is author of several books and research papers in business strategy and management.
Marcello Sala	Mr. Marcello Sala has served as Executive Senior Deputy Chairman of the Management Board of Intesa Sanpaolo SpA since May 7, 2010. He was appointed as Member of the Management Board of the Company on January 2, 2007. Within the Company's group he also serves as Director of AlexBank S.A.E. (Egypt) and served as Director of Banca IMI SpA, Director and Member of the Executive Committee of IMI Fondi Chiusi SGR SpA. After receiving a degree in Economics and a degree in Political Science from Universita Cattolica del Sacro Cuore, Milano, he began his professional career in private equity as financial analyst for Advance (LBO Group), where he was appointed General Manager in 1997. From 1998 to 2000, he was Senior Manager at Medinvest, a merchant banking company. In 2000 he was appointed Chief Financial Officer of the tour operator Last Minute Tour. From 2001 to 2005, he was Managing Director of the private equity fund The Oak Fund. Till 2009 he was Senior Investment Advisor Alternative Assets for EIF. Since 2008 he is Member of the Board of Directors of Banca ITB SpA. Since 2008 he is also Member of the Strategic Committee at the Ministry of Foreign Affairs for the national economic interests abroad. He is also Member of the Trilateral Commission of the International Council of Bretton Woods Committee (Washington) and of the Diplomatia's Executive Council.
Carlo Messina	Mr. Carlo Messina has served as Chief Financial Officer, General Manager of Intesa Sanpaolo SpA since February 14, 2012. Within the Company he has also responsabilities of Head of Planning and Control. Prior to his appointment he served as Chief Financial Officer of the Company as from June 2008. He graduated in Business Economics from the Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali of Rome, he began his professional career in the Finance department of Banca Nazionale del Lavoro in 1987 rising to the position of Manager in charge of Corporate Finance in 1990. While developing his professional career, he carried out academic activities as Professor of Economics of Financial Intermediaries at the Business Administration Master of the Luiss School of Management and Professor of Corporate Finance at the Faculty of Economics and Business of Ancona. In 1995 he joined Banco Ambrosiano Veneto as manager in charge of the Planning Department. He held positions through different integration stages: Head of Planning and Research and of the Control department within Intesa BCI; Head of the Planning and Control department and Head of the Risk Management department within Banca Intesa; Head of the Value Creation Governance in Intesa Sanpaolo until June 2008. He currently sits on the Boards of Directors of Fondo Interbancario di Tutela dei Depositi and of Banca Prossima.
Matteo Colafrancesco	Mr. Matteo Colafrancesco has served as Chief Executive Officer and General Manager of Banca Fideuram SpA, a subsidiary of Intesa Sanpaolo SpA, since June 2007. A graduate in Law at the Universita degli Studi di Torino, the first position he held was in Banca CRT before joining Banca Fideuram in 1984. From 1987 he was an Area Manager in Sanpaolo Invest SIM, where he progressively covered more important posts until appointment as General Manager of the company in 2005. In July 2007 he became Managing Director of Sanpaolo Invest SIM and a Member of the Board of Fideuram Investimenti SGR. From 1999 to 2003, he was a Member of the Executive Committee of the organization in charge of the financial advisors register and from 1998 to 2003 a Member of the Regional Commission of the Valle d'Aosta Financial Advisors Register. Since 2006 he has also been a Member of the Assoreti Governing Council and since 2008 Deputy Chairman of the Assoreti Chairmanship committee.
Mauro Micillo	Mr. Mauro Micillo has served as Chief Executive Officer and General Manager of Eurizon Capital SGR, a subsidiary of Intesa SanPaolo SpA, since October 2009. A graduate of Economics and Business in 1994 at the Universita degli Studi di Brescia, he subsequently specialized in Currency Management and International Finance and started his career firstly in Fin-eco Sim and then in IMI Fideuram Asset Management. Afterwards, he moved to Fin-eco Investimenti SGR as Fixed Income Director. In 2000 he was appointed Chief Investment Officer of Banca Esperia and Member of the Board of Directors of Duemme Hedge SGR. In 2002 he joined the Capitalia Group as Holding Director (in charge of Group Finance) and in 2005 he was appointed Chief Executive Officer of the group's asset management companies: Capitalia Asset Management SGR, Capitalia Investimenti Alternativi SGR and Capitalia Investment Management SA. At the end of 2007 he became Deputy General Manager and Chief Financial Officer of the Banca Popolare di Vicenza Group, as well as a Member of the Board of Directors of BPVI Fondi SGR, BPVI Finance Ireland, Vicenza Life Ltd and Berica Vita SpA. At the beginning of 2008 he also started sitting on the Board of Directors of Arca SGR. He was formerly Vice President of 21 Investimenti Partners SpA and a Member of the European Commission's Specialist Group on Market Efficiency. Since October 2009 he has been also Chairman of Eurizon Capital S.A., Eurizon A.I. SGR and Epsilon SGR. He is also Deputy Chairman of Assogestioni and Chairman of Allfunds Bank.
Francesco Micheli	Mr. Francesco Micheli has served as Chief Operating Officer, CEO-General Manager of Intesa Sanpaolo Group Service, Head of Human Resources at Intesa Sanpaolo SpA since September 2012. He was appointed Chief Operating Officer of the Company in July 2012. Prior to that he served as General Manager of the Company from January 2, 2007 until December 16, 2008, as well as General Manager and Head of Banca dei Territori within the Company from December 16, 2008 until February 9, 2010. He graduated in Sociology. He joined Technicolor SpA in 1970 as Head of Industrial Relations and later became Head of Human Resources. From 1977 to 2008 he held the positions of Head of Human Resources, General Services and General Affairs at Tirrena Assicurazioni, Head of Human Resources and Organisation at Gucci, General Manager in charge of Human and Technical Resources at Banco di Sardegna, Head of Planning and Development of Human Resources and Industrial Relations at the Banca di Roma Group. From 1998 to 2002 he was in charge of the Human Resources function of Poste Italiane and in 2001 he took on also the responsibility for the Branch Network Division. From 2002 to 2006 he was Head of Human Resources and Organisation at Banca Intesa. Until February 2010 he was General Manager and Head of the Banca dei Territori Division of Intesa Sanpaolo and from 2010 to July 2012 he held the position of Senior Advisor to the Intesa Sanpaolo CEO for organisational development, Human Resources policies and Industrial Relations. He is currently Chairman of the Intesa Sanpaolo Group Supplementary Health Fund. In addition, he holds various roles within the Italian Banking Association - ABI - where he is a member of the Board of Directors and of the Executive Committee and Deputy Chairman, and Chairman of the ABI’s Trade Union and Labour Affairs Committee.
Ernesto Riva
Francesco Guido
Bruno Picca	Mr. Bruno Picca has served as Chief Risk Officer of Intesa Sanpaolo SpA since June 2008. He graduated in Economics from Universita degli Studi di Torino. He worked for a short period as a researcher at the Torino-based Agnelli Foundation and then moved to SIP (now Telecom Italia) in the Control department. He joined Sanpaolo Group in February 1976 where he served first in the territorial branches and then within different Head Office departments (Corporate Affairs, Shareholdings, Accounting, Control and Finance). He held the post of Chief Financial Officer of the Sanpaolo IMI Group for several years and from 2003 to 2005, he was Managing Director of the Italian Branch Network of Sanpaolo and Managing Director of Banco di Napoli. From January 2007, when Intesa SanPaolo was set up, to June 2008 he was Financial Reporting Officer of the Company and Head of the Administration Governance. He is currently also a Member of the Board of the Executive Committee of the Fondo Interbancario di Tutela dei Depositi as well as Chairman of the Statutory Auditors of the Cassa di Previdenza of Intesa Sanpaolo and a member of the Board of Intesa Sanpaolo Holding International SA.
Elisabetta Lunati
Giuseppe Castagna	Mr. Giuseppe Castagna has served as General Manager and Head of Banca dei Territori Division of Intesa Sanpaolo SpA since December 18, 2012. He graduated in Law and has joined Intesa Sanpaolo Group. Since 2009 he has been General Manager of the Banco Di Napoli.
Gaetano Micciche	Mr. Gaetano Micciche has served as General Manager and Head of Corporate and Investment Banking Division of Intesa Sanpaolo SpA and as Chief Executive Officer of the Subsidiary Banca IMI since February 9, 2010. He has been General Manager since February 9, 2010, Chief Executive Officer of Banca IMI since October 2007 and Head of the Corporate and Investment Banking Division of the Company since January 2007. He has also been Chief Executive Officer of Banca IMI since October 2007. He graduated in Law and obtained his MBA degree with honours from SDA Bocconi, within the Universita Commerciale Luigi Bocconi in 1984. In February 1971 he began his professional career in Cassa di Risparmio delle Provincie Siciliane where he became Head of Corporate Clients. In April 1989 he joined Rodriquez, the Luxury Yachting Group, as Chief Financial Officer. In November 1992 he became General Manager and later Liquidating Administrator of Gerolimich-Unione Manifatture, a holding company with stakes in various industrial sectors. In January 1996 he became General Manager of Santa Valeria, a chemical industrial company quoted on the Italian Stock Exchange. From October 1997 to June 2002 he served as Managing Director and General Manager of Olcese. In June 2002 he joined Banca Intesa. He is also currently member of the Boards of Telecom Italia, Alitalia, ABI and member of the Supervisory Board of the Fondazione Ricerca & Imprenditorialita.
Stefano Del Punta
Andrea Tamagnini
Davide Alfonsi
Enrico Bagnasco
Claudio Battistella
Marco Bolgiani	Mr. Marco Bolgiani has served as Head of the International Subsidiary Banks Division of Intesa Sanpaolo SpA since December 2012. He graduated in Business and Economics at Universita Commerciale Luigi Bocconi. He started his carrier in Citibank. In 2003 he joined UniCredit Group as an Executive of the Holding Company and seconded as President to UniCredit Private Banking. From 2007 to 2012 he held the function of Head of Global Transaction Banking. Up to November 2012 he was member of the CIB Executive Committee, of the Group Management Committee and was UniCredit group representative at European Central Bank for the implementation of SEPA in Europe. Since 2005 till 2007 he was a Board Member of the Italian Stock Exchange. Before joining UniCredit, he served as Chief Executive Officer of Eptaconsors.
Renato Dalla Riva	Mr. Renato Dalla Riva is Head of Internal Audit at Intesa Sanpaolo SpA.
Nicolagiovanni Di Vico
Silvio Fraternali
Piero Luongo
Stefano Marchetti
Vittorio Meloni
Salvatore Poloni
Eugenio Rossetti	Mr. Eugenio Rossetti has served as Chief Lending Officer of Intesa Sanpaolo SpA since July 2008. A graduate in Mechanical Engineering at Universita degli Studi di Roma La Sapienza, he began his professional career at Istituto Mobiliare Italiano in Roma in 1982 as a technical-financial analyst in the field of lending to corporates. From 1988 to 1994, he worked in different branches of Istituto Mobiliare Italiano: in Milano as a promoter, in Brescia as Head of the Promoter Agency, in Bari as Head of the Regional Area. From 1994 to 1998, he was with IMI Bank in Luxembourg where he rose to the post of General Manager and was appointed Member of the Executive Committee. From January to August 1999, he was Head of the Foreign Credit Department of the Sanpaolo IMI Parent Company. From September 1999 to April 2002, he worked at the London branch of the Sanpaolo IMI Group first as manager of the branch, then as Head of the Euro Area. From 2002 to 2006, he was in charge of the Corporate Department and subsequently of the Credit Department of the Sanpaolo IMI Group. From January 2007 to July 2008, he was Head of the Lending Decisions Department within the Intesa SanPaolo SpA Group.
Luca Tedesi
Aureliano Benedetti	Mr. Aureliano Benedetti has served as Member of the Management Board of Intesa Sanpaolo SpA since May 20, 2008. He holds a degree in Business Economics from the Universita degli Studi di Firenze in 1960 and has been enrolled with the Order of Chartered Accountants of Firenze since 1968 and with the National Register of Auditors since 1995. He holds the title of Cavaliere del Lavoro. He is Member of the Development Board at the University of Firenze, Department of Economics. As a Chartered Accountant he held posts as Board of Directors Member, Statutory Auditor and Advisor of a number of Italian companies. He has been Chairman of the Board of Directors of Banca CR Firenze SpA since 1994 and of Centrovita Assicurazioni SpA since 1996. He has been Deputy Chairman of the Board of Directors of Agriventure SpA since 2009, Board Member of Banca IMI SpA since 2007, Board Member of A.B.I. (Italian Banking Association) since 1995 and A.C.R.I. (Association of Italian Foundations and Savings Banks) since 1994. He has also been Member of the Executive Committee of CENSIS (Fondazione Centro Studi Investimenti Sociali) since 2000.
Paolo Campaioli	Mr. Paolo Campaioli has served as Executive Member of the Management Board of Intesa Sanpaolo SpA since May 7, 2010. He spent his professional career at Cassa di Risparmio di Firenze from 1954 to 1990, where he became responsible for the International Department in 1985. After his retirement in 1990, he held the following main offices: General Manager of Findomestic from 1990 to 1993, General Manager of Cassa di Risparmio di Firenze from 1993 to 1999, Board Director of Cassa di Risparmio di Firenze in charge of subsidiary companies from 1998 to 2004. He has sat on the Boards of: Findomestic, Cassa di Risparmio di Civitavecchia (Deputy Chairman) and BNP Paribas Assurance. He currently sits on the Boards of Cassa di Risparmio di Pistoia e Pescia and Centrovita Assicurazioni.
Elio Catania	Mr. Elio Cosimo Catania has served as Independent Member of the Management Board of Intesa Sanpaolo SpA since January 2, 2007. After graduating in Engineering from Universita degli Studi di Roma La Sapienza, he received a Master in Management Science at the MIT Sloan School of Management in Boston in 1985. He began his professional career at IBM, which he joined in 1970, and where he held important positions both in Italy and abroad. Specifically, he held the role of Vice President of Marketing for IBM Europe, CEO and General Manager of IBM Italy, Chairman of IBM Latin America and Chairman of IBM South Europe. From 2004 to 2006, he was Chairman and Managing Director of Ferrovie dello Stato. He is currently Chairman and Managing Director of Azienda Trasporti Milanesi SpA and a Director of Telecom Italia SpA. He is also Deputy Chairman of Assonime (Association of Italian Joint Stock Companies) and a Member of the Management Board of Confindustria, as well as Vice President of the Council for Italy-US Relations.
Roberto Firpo	Mr. Roberto Firpo has served as Executive Member of the Management Board of Intesa Sanpaolo SpA since May 7, 2010. His professional career was spent at Istituto Bancario Sanpaolo di Torino, later named SANPAOLO IMI, where he held the following positions: Head of Merchant Banking Operations from 1995 to 1998, Responsible for International Corporate from 1998 to 1999, Head of the Property and Real Estate Division from 1999 to 2000, Head of the Corporate Italia Division, subsequently Corporate Division and Corporate Department, from 2000 to 2005 and Responsible for the Credit Department in 2005. He has been a Board Director of SANPAOLO BANCO DI NAPOLI (later named BANCO DI NAPOLI) since 2003, Chairman of its Audit Committee since 2006 and a Member of its Supervisory Body since 2009. He has been a Board Director of EQUITER since 2006.
Emilio Ottolenghi	Mr. Emilio Ottolenghi has served as Executive Member of the Management Board at Intesa SanPaolo SpA since January 2, 2007. He is a businessman in the oil sector. After receiving a Pure Chemistry degree from the Universita degli Studi di Torino he earned a Master of Science in Physical Chemistry from the University of Chicago. He was the Chief Executive Officer of La Petrolifera Italo-Rumena SpA from 1959 to 2006, and has been Chairman of the same company since 2006. From 1988 to 1993, he was Deputy Chairman of Credito Romagnolo SpA banking group, and then served as Chairman from 1993 to 1995. He was a Director of IMI from 1994 to 1998 and Deputy Chairman of Istituto Bancario San Paolo di Torino from 1995 to 1998. He was Chairman of Sanpaolo IMI Private Equity from 1999 to 2002, and in 1998 was appointed Director of Sanpaolo IMI. He is currently Chairman of Banca IMI SpA.
Franco Dalla Sega	Mr. Franco Dalla Sega has served as Independent Member of the Supervisory Board and Secretary of the Supervisory Board of Intesa Sanpaolo SpA since December 1, 2006. He is Chairman of the Related Party Transactions Committee within the Company. He is Associate Professor of Business Administration at Universita Cattolica in Milano and is enrolled with the Order of Accountants of Milan and with the National Register of Auditors as well as with the Register of Technical Consultants at the Milan Court. He is Member of the Board of Statutory Auditors of companies within groups and in many of these he is Chairman of the Board of Statutory Auditors. He was Statutory Auditor of Banca Intesa from 1999 to 2006. He has been a Member of the Company's Supervisory Board since its establishment.
Luigi Bianchi	Prof. Luigi Arturo Bianchi has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 30, 2010. He is Member of Financial Statements Committee of the Company. He graduated in Law from Universita degli Studi di Milano. He is currently Full Professor of business law, Basic and Advanced, at Universita Commerciale Luigi Bocconi of Milan. Author of several publications in the field of business law, he is a Permanent Advisor to the Italian Accountancy Organization (OIC). He is a lawyer and consultant of the Milan-based law firm Bonelli Erede Pappalardo. His main activity is in the field of corporate law and in banking and financial consultancy for companies, banks, and operators involved in M&A deals and corporate finance. He was a consultant also for Assogestioni, Assosim, the Italian Stock Exchange, CONSOB, ASSIREVI, AIAF, and for the Finance Commission of the Italian Chamber of Deputies. He has been a Member of the Consiglio degli esperti of Bank of Italy since 2008.
Gianfranco Carbonato	Eng. Gianfranco Carbonato has served as Member of the Supervisory Board of Intesa Sanpaolo SpA since May 28, 2012. He is Member of Financial Statements Committee of the Company. He serves as Chairman of the Board and Chief Executive Officer of Prima Industrie SpA. He graduated in Electronic Engineering from Politecnico di Torino in 1969. In 1970 he served as Adjunct Professor of Digital Electronics within Politecnico di Torino. He started his career in Dea SpA from 1969 to 1977, year in which he co-founded Prima Industrie, where he became Chief Executive Officer in 1995. In 2000 he was appointed Member of the Management Council, in 2004 Member of the Executive Council of the Industrial Union of Turin. He has been Cavaliere del Lavoro since June 2, 2007. He has served as Chairman of the Unione Industriale di Torino (Industrial Union of Turin), as Independent Director of Iride SpA and RCS Group SpA and as Director of CCIAA Torino, Confindustria and Fondo Italiano d’Investimento SGR SpA.
Rosalba Casiraghi	Dr. Rosalba Casiraghi has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since December 1, 2006. She also serves as Member of the Audit Committee of the Company. She is Member of the Related Party Transactions Committee within the Company. She received her degree from Universita Commerciale Luigi Bocconi and is enrolled in the National Register of Auditors. After her first working experiences, she undertook entrepreneurial and professional activities holding posts as a board member and statutory auditor in industrial, cooperative companies and associations. She is Sole Director of Rating, a financial analysis company, and Managing Director of Co.Ge.Pro., that operates in real estate. She held posts on the Board of Statutory Auditors of Pirelli and Telecom Italia and was Statutory Auditor of Banca Intesa SpA from 2005 to 2006. She is Chairwoman of the Board of Statutory Auditors of Banca CR Firenze and Nuovo Trasporto Viaggiatori (NTV).
Jean-Paul Fitoussi	Prof. Jean-Paul Fitoussi has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 30, 2010. He also serves as Member of the Strategy Committee of the Company. He received a Ph.D. in Law and Economics from the Universite de Strasbourg. He is Professor of Economics at the Institut d'Etudes Politiques in Paris where he has taught since 1982 and where he is currently President of the Scientific Council. He is also Chairman of the Observatoire Francais des Conjonctures Economiques, an institute dedicated to economic research and forecasts. From 1990 until 1993, he was the Chairman of the Economic Advisory Board of the European Bank for Reconstruction and Development. From 2000 until 2009 he worked as Specialist at the European Parliament, Commission of Monetary and Economic Affairs. He has been a Board Director of Telecom Italia SpA since May 6, 2004. Since April 2009, he has been a Board Director of Banca Sella.
Guido Ghisolfi	Mr. Guido Ghisolfi has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since November 16, 2011. He also serves as Member of the Strategies Committee of the Company. He holds a degree in Chemical Engineering from Politecnico di Torino in 1985. In 1984, he took over as manager in charge of the R&D department in the M&G Group; later he became Managing Director of the engineering company of the group. Currently he is Managing Director of M&G Group and he is also responsible for Manufacturing, IT, R&D and Investments of the group. He is currently also Managing Director of Mossi & Ghisolfi SpA, Managing Director of M&G Finanziaria Srl, Chairman and Managing Director of Chemtex Italia Srl, Chairman of Delta-T Europe Srl, Vice Chairman and Board Member of M&G Polymers LLC, Vice Chairman and Board Member of M&G USA Corporation, Vice Chairman and Board Member of M&G USA Holding, Chairman of Chemtex International Inc., Managing Director of M&G Polimeros Mexico SA de CV, Board Chairman of M&G Pollester SA, Executive of Chemtex Consulting India Ltd., Executive of Chemtex Engineering Co. Ltd, Executive of Chemtex Shanghai Chemical Engineering Co. Ltd., Member of the Council for the United States and Italy (CONSIUSA) since 2002 and Club Ambrosetti Member since 2004.
Giulio Lubatti	Mr. Giulio Stefano Lubatti has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since December 1, 2006. He also serves as Chairman of the Audit Committee of the Company. Chartered Accountant, enrolled with the Register of Accountants of Turin since 1978 and with the National Register of Auditors since 1992, he joined Andersen in 1970, where he developed his professional career as Head of the Banks and Finance Division in Italy. He was Partner in charge of the auditing of numerous companies, among which Sanpaolo IMI, Ifi and Ifil. From 1996 to 2002, he was Member of the Board of Directors of Arthur Andersen SpA, and was appointed Chairman in 2001; in 2002 and 2003, he was Member of the Board of Directors of Deloitte & Touche SpA.
Marco Mangiagalli	Mr. Marco Mangiagalli has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 30, 2010. He also serves as Member of the Remuneration Committee of the Company. He is Member of the Related Party Transactions Committee within the Company. He graduated in Political Economy from Universita Commerciale Luigi Bocconi in 1973. He has had working experiences with the Barclays Group in Italy and the Nuovo Banco Ambrosiano Group. Within the Eni Group, where he spent most of his career, he has occupied positions with ever increasing responsibilities up to the position of Executive Officer for Finance and thereupon, from 1993 to 2008, Chief Financial Officer. He has Served as Member of the Board for many companies such as: Agip SpA, Polimeri Europa SpA, Nuovo Pignone SpA, Snamprogetti SpA, Saipem SpA, Eni International Holding B.V., Albacom SpA, Emittenti Titoli SpA and Oil Investment Corp. He has been Chairman of Eni Coordination Center S.A., Eni Bank LtdIBanque Eni S.A. and of Enifin SpA. Currently he is Chairman of Saipem SpA and a Member of the Board of Directors of Luxottica Group SpA.
Gianni Marchesini	Mr. Gianni Marchesini has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 30, 2010. He is Member of Financial Statements Committee of the Company. He holds a degree in History with specialization in Contemporary History received in 1983 from the liberal-arts faculty of Universita degli Studi di Bologna. He was Member of the Steering Board of Fondazione Cassa di Risparmio di Padova e Rovigo from November 2001 to August 2007. He was appointed Member of the Board of Directors of Fondazione Cassa di Risparmio di Padova e Rovigo on August 6, 2007. Since September 2003, he has been a Member of the Standing Conference for Health and Social Service Planning of the Veneto Region. From September 2008 to January 2009, he was a Board Member of CENSER SpA, a trade fair organization of the Province of Rovigo. Since October 2008, he has been a Board Member of the Advanced Biomedical Research Foundation, Venetian Institute of Molecular Medicine (VIMM) in Padova. He is an Executive Consultant in different organizations of the national health and social service.
Fabio Pasquini	Mr. Fabio Pasquini has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 30, 2010. He also serves as Member of the Remuneration Committee of the Company. He received his degree in Economics from the Universita degli Studi di Torino in 1978. As a professional Chartered Accountant he is an Associate in the Studio Boidi & Partners, and he has been enrolled with the Order of Chartered Accountants of Torino since June 9, 1981. An auditor since December 13, 1988, he is also enrolled with the National Register of Auditors. He has been technical advisor to the Torino Court since July 10, 1991. He has been enrolled with the Register of Technical Advisors in the Torino Court since November 10, 1999 and has been Consultant for several years at the Private Law Institute of the Faculty of Economics of Torino. His main activity is in the field of tax and corporate consultancy. He has held offices as Director and Member of the Board of Statutory Auditors in several companies and public bodies.
Eugenio Pavarani	Prof. Eugenio Pavarani has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since July 20, 2011. He also serves as Member of the Financial Statements Committee of the Company. He also served as Member of the Supervisory Board of the Company from December 1, 2006 till April 30, 2010. He is Full Professor of Finance and Financial Planning at Universita degli Studi di Parma and Certified Public Accountant, enrolled with the National Register of Accountants. He is author of various publications in the field of finance and credit. He was Member of the Board of Directors of Profingest, of Fondazione Cassa di Risparmio di Parma and Holding Cariparma SpA. From 2000, he is Member of Board of Directors of Banca Intesa and from 2005, he serves as Chairman of Banca Intesa’s Internal Control Committee.
Gianluca Ponzellini	Mr. Gianluca Ponzellini has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since December 1, 2006. He also serves as Member of the Audit and Chairman of the Remuneration Committees of the Company. He is enrolled with the Order of Accountants of Varese from 1976 and, from 1995, with the National Register of Auditors, as well as with the Register of Technical Consultants at the Court of Varese. From 1980 he exercises independently the activity of chartered accountant and is partner and Chairman of the independent auditing firm Metodo Srl. He is current member of the control boards of certain national and international companies among which: Telecom Italia SpA, Banca IMI SpA, Casa Editrice Universo SpA, De’ Longhi SpA, GS SpA (Carrefour Group) and Luisa Spagnoli SpA. He has been Chairman of the Board of Statutory Auditors of Banca Intesa SpA from 1998 to 2006.
Gianguido Sacchi Morsiani	Mr. Gianguido Sacchi Morsiani has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since December 1, 2006. He also serves as Member of the Nominating and of the Financial Statements Committees of the Company. He is Lawyer, Full Professor of Administrative Law until 1997 and Author of numerous publications in the field of law, he conducted studies for the convergence of legislation in Community Countries as Specialist of the EU Commission. He was Member of the Technical Committee of the Ministry of Finance and Chairman of I.C.C.R.I. as well as Chairman of Cassa di Risparmio in Bologna from 1980 to 2004. From 2002 to 2006, he was a Member of the Board of Directors of Sanpaolo IMI and from 2004 he has also served on the latter’s Executive Committee. He has been also Associate of the Fondazione Cassa di Risparmio in Bologna since March 31, 1979 and Chairman of the Board of Associates since November 6, 2000.
Marco Spadacini	Mr. Marco Spadacini has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 30, 2010. He is Chairman of Financial Statements Committee of the Company. A graduate in Economics and Business at Universita Commerciale Luigi Bocconi in Milan, he is a Chartered Accountant and has been an Auditor enrolled with the Order of Chartered Accountants of Milano since 1969 and with the National Register of Auditors and is currently Associate at the Studio Spadacini Associazione Professionale. He is also a Judicial Officer, Official Receiver and Trustee in several exam procedures for the Court of Milan. He has held offices as Director, Member and Chairman of the Board of Statutory Auditors in several companies and institutions.
Livio Torio	Mr. Livio Torio has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since December 1, 2006. He also serves as Member of the Audit Committee of the Company. He is is a free lance Lawyer, enrolled with the Register of Lawyers since 1978 and with the Register of Auditors from 1991. He currently serves as Chairman of the Board of Statutory Auditors of Mediocredito Italiano SpA, Mediocredito Italiano SpA, Setefi SpA, Fondo Pensioni per il Personale Cariplo, and of Statutory Auditor of Banca di Credito Sardo SpA, after having held the same post in Intesa Holding Asset Management SpA and Cassa di Risparmio di Parma e Piacenza SpA.
Riccardo Varaldo	Prof. Riccardo Varaldo has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 30, 2008. He also serves as Member of the Nominating Committee of the Company. He graduated in Economics at Universita degli Studi di Pisa. In 1966, he was professor at the Economics Faculty of Ancona and in 1972 he was full professor of Business Management and Economics at Pisa University where he was also Dean of the Economics Faculty from 1981 to 1987. In 1988, he moved to the Sant’Anna School for Advanced Studies where he became Director in 1993. He has been President of the School since 2005. He was Professor at the Luigi Bocconi University of Milan and Visiting Professor at the Syracuse University, New York and at Salford University, in the United Kingdom. He is Honorary Professor at the Chongqing University, China. He sits on the Boards of Directors of Finmeccanica and Piaggio & C. SpA. He has served in numerous capacities in government ministries and public bodies.

Basic Compensation

Name	Fiscal Year Total
Giovanni Bazoli	1,378,000
Gian Maria Gros-Pietro	--
Enrico Cucchiani	67,000
Mario Bertolissi	378,000
Pietro Garibaldi	284,000
Giovanni Costa	350,000
Marcello Sala	500,000
Carlo Messina	--
Matteo Colafrancesco	--
Mauro Micillo	--
Francesco Micheli	3,294,000
Ernesto Riva	--
Francesco Guido	--
Bruno Picca	--
Elisabetta Lunati	--
Giuseppe Castagna	--
Gaetano Micciche	1,200,000
Stefano Del Punta	--
Andrea Tamagnini	--
Davide Alfonsi	--
Enrico Bagnasco	--
Claudio Battistella	--
Marco Bolgiani	--
Renato Dalla Riva	--
Nicolagiovanni Di Vico	--
Silvio Fraternali	--
Piero Luongo	--
Stefano Marchetti	--
Vittorio Meloni	--
Salvatore Poloni	--
Eugenio Rossetti	--
Luca Tedesi	--
Aureliano Benedetti	150,000
Paolo Campaioli	300,000
Elio Catania	150,000
Roberto Firpo	300,000
Emilio Ottolenghi	360,000
Franco Dalla Sega	368,000
Luigi Bianchi	196,000
Gianfranco Carbonato	--
Rosalba Casiraghi	298,000
Jean-Paul Fitoussi	230,000
Guido Ghisolfi	19,000
Giulio Lubatti	330,000
Marco Mangiagalli	224,000
Gianni Marchesini	178,000
Fabio Pasquini	206,000
Eugenio Pavarani	74,000
Gianluca Ponzellini	328,000
Gianguido Sacchi Morsiani	180,000
Marco Spadacini	228,000
Livio Torio	282,000
Riccardo Varaldo	152,000

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Giovanni Bazoli	0	0
Gian Maria Gros-Pietro	0	0
Enrico Cucchiani	0	0
Mario Bertolissi	0	0
Pietro Garibaldi	0	0
Giovanni Costa	0	0
Marcello Sala	0	0
Carlo Messina	0	0
Matteo Colafrancesco	0	0
Mauro Micillo	0	0
Francesco Micheli	0	0
Ernesto Riva	0	0
Francesco Guido	0	0
Bruno Picca	0	0
Elisabetta Lunati	0	0
Giuseppe Castagna	0	0
Gaetano Micciche	0	0
Stefano Del Punta	0	0
Andrea Tamagnini	0	0
Davide Alfonsi	0	0
Enrico Bagnasco	0	0
Claudio Battistella	0	0
Marco Bolgiani	0	0
Renato Dalla Riva	0	0
Nicolagiovanni Di Vico	0	0
Silvio Fraternali	0	0
Piero Luongo	0	0
Stefano Marchetti	0	0
Vittorio Meloni	0	0
Salvatore Poloni	0	0
Eugenio Rossetti	0	0
Luca Tedesi	0	0
Aureliano Benedetti	0	0
Paolo Campaioli	0	0
Elio Catania	0	0
Roberto Firpo	0	0
Emilio Ottolenghi	0	0
Franco Dalla Sega	0	0
Luigi Bianchi	0	0
Gianfranco Carbonato	0	0
Rosalba Casiraghi	0	0
Jean-Paul Fitoussi	0	0
Guido Ghisolfi	0	0
Giulio Lubatti	0	0
Marco Mangiagalli	0	0
Gianni Marchesini	0	0
Fabio Pasquini	0	0
Eugenio Pavarani	0	0
Gianluca Ponzellini	0	0
Gianguido Sacchi Morsiani	0	0
Marco Spadacini	0	0
Livio Torio	0	0
Riccardo Varaldo	0	0

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People: Intesa Sanpaolo SpA (ISNPY.PK)

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Basic Compensation