People: Intesa Sanpaolo SpA (ISNPY.PK)

ISNPY.PK on OTC Markets Group

18.03USD
25 Aug 2014
Price Change (% chg)

$0.30 (+1.68%)
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Summary

Name Age Since Current Position

Giovanni Bazoli

81 2007 Chairman of the Supervisory Board

Gian Maria Gros-Pietro

72 2013 Chairman of the Management Board

Carlo Messina

52 2013 Member of the Management Board, Chief Executive Officer, Managing Director

Mario Bertolissi

65 2010 Independent Vice Chairman of the Supervisory Board

Gianfranco Carbonato

68 2013 Vice Chairman of the Supervisory Board

Giovanni Costa

71 2010 Executive Deputy Chairman of the Management Board

Marcello Sala

45 2010 Executive Senior Deputy Chairman of the Management Board

Stefano Del Punta

54 2014 Member of the Management Board, Chief Financial Officer

Matteo Colafrancesco

63 2007 Chief Executive Officer and General Manager of Banca Fideuram SpA

Tommaso Corcos

52 2014 Chief Executive Officer and General Manager of Eurizon Capital SGR

Ernesto Riva

Director of Administration and Tax, Financial Reporting Officer

Francesco Guido

2010 Head of Compliance

Bruno Picca

64 2013 Member of the Management Board, Chief Risk Officer

Elisabetta Lunati

Director of Legal Affairs

Gaetano Micciche

63 2013 General Manager, Member of the Management Board, Head of Corporate and Investment Banking Division, CEO of Banca IMI

Andrea Tamagnini

Investor Relations Officer

Davide Alfonsi

Head of Risk Management

Enrico Bagnasco

Head of Operations

Claudio Battistella

Head of Non-Performing Loans

Renato Dalla Riva

Head of Internal Audit

Nicolagiovanni Di Vico

Head of Lending Decision

Silvio Fraternali

Head of ICT Systems

Paolo Grandi

2013 Head of Area of Government Chief Governance Officer

Ignacio Jaquotot

56 2013 Head of International Subsidiary Banks Division

Piero Luongo

Head of Corporate Affairs

Stefano Marchetti

Head of Loan Recovery

Vittorio Meloni

Head of External Relations

Gianemilio Osculati

67 2013 Head of Area of Government Wealth Management

Salvatore Poloni

Head of Personnel and Organisation

Eugenio Rossetti

58 2008 Chief Lending Officer

Luca Tedesi

Head of Real Estate

Carla Ferrari

57 2013 Member of the Management Board

Piera Filippi

76 2013 Independent Member of the Management Board

Giuseppe Morbidelli

69 2013 Member of the Management Board

Franco Dalla Sega

53 2006 Independent Member of the Supervisory Board, Secretary of the Supervisory Board

Gianluigi Baccolini

53 2013 Independent Member of the Supervisory Board

Francesco Bianchi

57 2013 Independent Member of the Supervisory Board

Rosalba Casiraghi

63 2006 Independent Member of the Supervisory Board

Carlo Corradini

53 2013 Independent Member of the Supervisory Board

Piergiuseppe Dolcini

73 2013 Independent Member of the Supervisory Board

Jean Paul Fitoussi

71 2010 Independent Member of the Supervisory Board

Edoardo Gaffeo

46 2013 Independent Member of the Supervisory Board

Pietro Garibaldi

45 2013 Independent Member of the Supervisory Board

Rosella Locatelli

54 2013 Member of the Supervisory Board

Giulio Lubatti

67 2006 Independent Member of the Supervisory Board

Marco Mangiagalli

65 2010 Independent Member of the Supervisory Board

Jacopo Mazzei

59 2013 Independent Member of the Supervisory Board

Beatrice Ramasco

55 2013 Independent Member of the Supervisory Board

Marcella Sarale

63 2013 Independent Member of the Supervisory Board

Monica Schiraldi

45 2013 Independent Member of the Supervisory Board

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

Prof. Gian Maria Gros-Pietro has served as Chairman of the Management Board of Intesa Sanpaolo SpA since May 9, 2013. In 1997 he was appointed Chairman of Iri. In 1999 he was appointed Chairman of Eni SpA. From 2002 until 2010 he was Chairman of Atlantia, among others.

Carlo Messina

Mr. Carlo Messina has served as Member of the Management Board, Chief Executive Officer, Managing Director of Intesa Sanpaolo SpA since September 29, 2013. He was Member of the Management Board, Senior General Manager, Head of Banca dei Territori, Head of Area of Government Chief Financial Officer of the Company from May 21, 2013 until September 29, 2013. On May 9, 2013 he was appointed Member of the Management Board and General Manager of the Company. He served as Chief Financial Officer, General Manager of the Company from February 14, 2012 until May 9, 2013. 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.

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.

Gianfranco Carbonato

Eng. Gianfranco Carbonato has served as Vice Chairman of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. He was Member of the Supervisory Board of the Company from May 28, 2012 until April 22, 2013. He is Member of Nomination Committee and Strategy Committee within 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.

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 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.

Stefano Del Punta

Mr. Stefano Del Punta is a Member of the Management Board, Chief Financial Officer of Intesa Sanpaolo SpA since May 21, 2013. Since 1988 he worked for IMI S.p.A within the Finance and Investment Division. In 1992 he was transferred to London at IMI Securities Ltd and at the end of the same year he became General Manager of IMI-CPR in Paris. In 1994 Mr. Del Punta was appointed Responsible for Risk Control and Planning at IMI Bank Luxembourg. In 1995 he became Managing Director of Mabon Securities (IMI Group) in New York. In 1997 he was appointed General Manager of Turis A.G. (IMI Group). In April 1998 he went back to the IMI headquarter in Rome as Responsible of the International Loans Department. After the merger with Sanpaolo Bank, he was appointed Head of the International Corporate and Structured Finance Division. After a short period at Banco di Napoli as Head of Planning & Control, Mr. Del Punta became Head of Group Finance of Sanpaoo IMI in April 2002. In 2007, after the merger with Banca Intesa, he became Treasurer of Intesa Sanpaolo S.p.A.. In addition, he is also Member of the Board of Directors of MTS S.p.A..

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.

Tommaso Corcos

Mr. Tommaso Corcos is Chief Executive Officer and General Manager of Eurizon Capital SGR at Intesa Sanpaolo SpA since January 2014. He holds a degree in Business Administration at Rome's Universita La Sapienza (Universita degli Studi di Roma La Sapienza), as well as a Master in Financial Advisory, and participated in the Harvard Business School Advanced Management Program (AMP). He began his professional career in 1987 in BNL's foreign shareholding office. Between 1990 and 2001, he held several positions with Intesa Asset Management SGR/Nextra Investment Management SGR as Market Manager and up to Head of Investment Management for the bond, equity and currency sectors. In September 2002 Mr. Corcos joined Fideuram with the position of Chief Executive Officer of Fideuram Investimenti Sgr SpA – formerly Fideuram Capital. From 2006 to 2013 he was also appointed Vice President and Chief Executive Officer of Fideuram Asset Management Ireland and Vice President of Fideuram Gestions, and was also member of the Board of Interfund Sicav and Eurizon Alternative Investments SGR S.p.A. Since January 2014 he is also Chairman of Eurizon Capital S.A. and Epsilon SGR.

Ernesto Riva

Francesco Guido

Bruno Picca

Mr. Bruno Picca has served as Member of the Management Board, Chief Risk Officer of Intesa Sanpaolo SpA since May 9, 2013. He has served as Chief Risk Officer of the Company 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

Gaetano Micciche

Mr. Gaetano Micciche has served as General Manager, Member of the Management Board, Head of Corporate and Investment Banking Division and Chief Executive Officer of Banca IMI within Intesa Sanpaolo SpA since May 9, 2013. He has served as General Manager and Head of Corporate and Investment Banking Division of the Company 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.

Andrea Tamagnini

Davide Alfonsi

Enrico Bagnasco

Claudio Battistella

Renato Dalla Riva

Nicolagiovanni Di Vico

Silvio Fraternali

Paolo Grandi

Ignacio Jaquotot

Mr. Ignacio Jaquotot is Head of International Subsidiary Banks Division at Intesa Sanpaolo SpA. He he started his career within the Group in Spain in 1984, taking up the position of General Manager at the former Banca Commerciale Italiana branch in Barcelona and, later, of Deputy General Manager at the branch of Madrid up to 1998. The following year, he served as General Manager at Banque Sudameris Uruguay (1999-2002), then at Banco Sudameris Chile (2002 -2003) and at Banco Sudameris Paraguay (2003 – 2004). He was also a member of the Board of Directors of Banco Sudameris Argentina, Banco Wiese Sudameris Peru and Banco Sudameris Colombia. In 2005, he became Deputy Chief Executive Officer and Deputy Chairman of the Management Board of VUB Banka (Slovakia), where in August 2007 he was appointed Chief Executive Officer and Chairman of the Management Board. He held both positions until September 2013.

Piero Luongo

Stefano Marchetti

Vittorio Meloni

Gianemilio Osculati

Mr. Gianemilio Osculati is Head of Area of Government Wealth Management at Intesa Sanpaolo SpA. He is Managing Director of Intesa Sanpaolo Vita and Intesa Sanpaolo Previdenza and Chairman of Intesa Sanpaolo Assicura. He graduated with laude at Universita Commerciale Luigi Bocconi and MBA at the Indiana University Graduate School of Business, where he had a Fulbright Scholarship and was University Fellow and Teaching Assistant. He has worked at IBM Italy in Milan, at the Boston Consulting Group in Boston and in London and at McKinsey & Company in Milan. At McKinsey he became Principal in 1978, Director in 1983 and European Banking Leader in 1986. From 1987 to 1992, he led the turnaround of Banca d’ America e d’ Italia – Deutsche Bank Group as Managing Director. After rejoining McKinsey, in the years 1994 – 2004 he was Office Manager of McKinsey and Company Italy first and later of the Mediterranean Office. In 2004, he became Chairman of the Mediterranean Office and member of the Management Council of McKinsey. In 2007, he was appointed Managing Director of Bocconi University. He is Chartered Accountant and Auditor.

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

Carla Ferrari

Dr. Carla Patrizia Ferrari has served as Member of the Management Board of Intesa Sanpaolo SpA since May 9, 2013. She graduated in Business Economics from Universita degli Studi di Genova. From 2000 until 2007 she served as Chief Executive Officer of SINLOC SpA. Since December 2002 she has served as Chief Executive Officer of EQUITER SpA. She is Director at IREN SpA, among others.

Piera Filippi

Ms. Piera Filippi has served as Independent Member of the Management Board of Intesa Sanpaolo SpA since May 9, 2013. She gradauted from the Faculty of Law. She was Profesor at the Faculty of Economics of Universita degli Studi di Bologna until October 31, 2010, among others.

Giuseppe Morbidelli

Prof. Giuseppe Morbidelli has served as Member of the Management Board of Intesa Sanpaolo SpA since May 9, 2013. He graduated in Law from Universita degli Studi di Firenze. Since 2012 he has served as Chairman of Cassa di Risparmio di Firenze SpA. He served in the Board of I.M.I. SpA, ICCRI - Istituto di Credito delle Casse di Risparmio Italiane SpA, Cassa di Risparmio di Pistoia e Pescia SpA, Salvatore Ferragamo SpA, among others.

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.

Gianluigi Baccolini

Mr. Gianluigi Baccolini has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. He is Member of the Nomination Committee and Financial Statements Committee within the Company.

Francesco Bianchi

Mr. Francesco Bianchi has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. He is Member of the Strategy Committee within the Company.

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 and Remuneration Committees 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).

Carlo Corradini

Mr. Carlo Corradini has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. He is Member of the Audit Committee within the Company. He is Alternate Member of the Related Party Transactions Committee within the Company.

Piergiuseppe Dolcini

Mr. Piergiuseppe Dolcini has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. He is Member of the Remuneration Committee within the Company.

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.

Edoardo Gaffeo

Mr. Edoardo Gaffeo has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. He is Member of the Audit Committee within the Company.

Pietro Garibaldi

Mr. Pietro Garibaldi has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. He was Vice Chairman of the Supervisory Board of the Company from May 28, 2012 until April 22, 2013. He was Independent Member of the Supervisory Board of the Company from December 1, 2006 until May 28, 2012. He also serves as Member of the Financial Statements Committee and Related Party Transactions Committee within 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.

Rosella Locatelli

Ms. Rosella Locatelli has served as Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. She is Chairperson of the Financial Statements Committee within the Company.

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. He is 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

Dr. Marco Mangiagalli has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 30, 2010. He also serves as Chairman 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.

Jacopo Mazzei

Mr. Jacopo Mazzei has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. He is Member of the Nomination Committee within the Company.

Beatrice Ramasco

Ms. Beatrice Ramasco has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. She is Member of the Audit Committee within the Company.

Marcella Sarale

Ms. Marcella Sarale is Independent Member of the Supervisory Board at Intesa Sanpaolo SpA. She is Member of the Financial Statements Committee at the Company. She is Associate Professor of Business Law at the Faculty of Economics, University of Urbino, and since 2000 she has been Professor of Commercial Law at the Polytechnic of Turin. She graduated in Law from Universita degli studi di Torino.

Monica Schiraldi

Ms. Monica Schiraldi has served as Independent Member of the Supervisory Board of Intesa Sanpaolo SpA since April 22, 2013. She is Member of the Financial Statements Committee within the Company.
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