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Intesa Sanpaolo SpA (ISP.MI)

ISP.MI on Milan Stock Exchange

2.69EUR
23 May 2017
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Summary

Name Age Since Current Position

Gian Maria Gros-Pietro

75 2016 Chairman of the Board

Carlo Messina

54 2013 Member of the Management Board, Chief Executive Officer, Managing Director

Paolo Colombo

57 2016 Independent Vice Chairman

Giovanni Costa

74 2010 Executive Deputy Chairman of the Management Board

Marcello Sala

48 2010 Executive Senior Deputy Chairman of the Management Board

Stefano Del Punta

57 2014 Member of the Management Board, Chief Financial Officer

Mauro Micillo

47 2015 Chief Executive Officer and General Manager of Banca IMI

Eliano Omar Lodesani

60 2014 Chief Operating Officer

Bruno Picca

66 2013 Member of the Management Board, Chief Risk Officer

Davide Alfonsi

55 2016 Chief Risk Officer

Andrea Tamagnini

Investor Relations Officer

Stefano Barrese

47 2016 Head of Domestic Commercial Banking

Tommaso Corcos

55 2015 Head of Asset Management Division

Nicola Fioravanti

55 2015 Head of Insurance Division

Giovanni Gilli

63 Head of Capital Light Bank

Paolo Grandi

63 2013 Chief Governance officer

Ignacio Jaquotot

59 2013 Head of International Subsidiary Banks Division

Stefano Lucchini

55 Head of International and Regulatory Affairs

Vittorio Meloni

Head of External Relations

Paolo Molesini

60 Head of Private Banking Division

Maurizio Montagnese

61 Chief Innovation officer

Fabio Rastrelli

Head of Corporate Protection

Eugenio Rossetti

61 2008 Chief Lending Officer

Claudio Testa

Head of the Internal Auditing Function

Franco Ceruti

64 2016 Director

Gianfranco Carbonato

71 2016 Independent Director

Francesca Cornelli

54 2016 Independent Director

Maria Cristina Zoppo

45 2016 Independent Director

Edoardo Gaffeo

49 2016 Independent Director

Giorgina Gallo

57 2016 Independent Director

Rosella Locatelli

56 2016 Independent Director

Marco Mangiagalli

68 2016 Independent Director

Maria Mazzarella

66 2016 Independent Director

Milena Motta

57 2016 Independent Director

Alberto Pisani

62 2016 Independent Director

Livia Pomodoro

2016 Independent Director

Giovanni Tempini

55 2016 Independent Director

Daniele Zamboni

57 2016 Independent Director

Biographies

Name Description

Gian Maria Gros-Pietro

Prof. Gian Maria Gros-Pietro serves as Chairman of the Board at INTESA SANPAOLO SPA since April 27, 2016. He was Chairman of the Management Board of Intesa Sanpaolo SpA from May 9, 2013 to April 27, 2016. 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 serves 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.

Paolo Colombo

Dr. Paolo Andrea Colombo serves as Independent Vice Chairman at INTESA SANPAOLO SPA since April 27, 2016. He is currently Senior Lecturer contract at the Universita Bocconi. From 2006 to 2012 he was Co-Founder and CEO of Borghesi Colombo & Associati. Since 2012 he is Co-Founder and President of Colombo & Associati, business and financial consulting firm. He is currently Chairman of Saipem SpA. He was President of Enel and member of the Board of Statutory Auditors of several industrial and financial companies, including ENI, Mediaset, Interbanca, Pirelli Tires, RCS Newspapers, Tim, Publitalia '80, Ansaldo STS, Stream, GE Capital Interbanca, Aviva Life, Winterthur, Credit Suisse, Banca Intesa, Credit Agricole Insurance Italy, Techint Finanziaria, Alitalia, Montedison. He graduated in Business Administration from Universita Commerciale Luigi Bocconi on February 27, 1984.

Giovanni Costa

Mr. Giovanni Costa serves 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 was Executive Senior Deputy Chairman of the Management Board of Intesa Sanpaolo SpA from 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 22, 2014. 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..

Mauro Micillo

Mr. Mauro Micillo serves as Chief Executive Officer and General Manager of Banca IMI at Intesa Sanpaolo SpA since April 14, 2015, He serves as General Manager at Intesa Sanpaolo SpA. since 2015. Previously, he was Chief Executive Officer and General Manager of Eurizon Capital SGR, a subsidiary of Intesa SanPaolo SpA. 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.

Eliano Omar Lodesani

Bruno Picca

Mr. Bruno Picca serves 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.

Davide Alfonsi

Andrea Tamagnini

Stefano Barrese

Tommaso Corcos

Mr. Tommaso Corcos serves as Head of Asset Management Division at Intesa Sanpaolo SpA. He was Chief Executive Officer and General Manager of Eurizon Capital SGR at Intesa Sanpaolo SpA from January 2014. 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. 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).

Nicola Fioravanti

Giovanni Gilli

Paolo Grandi

Ignacio Jaquotot

Mr. Ignacio Jaquotot is Head of International Subsidiary Banks Division at Intesa Sanpaolo SpA. 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 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.

Stefano Lucchini

Vittorio Meloni

Paolo Molesini

Maurizio Montagnese

Fabio Rastrelli

Eugenio Rossetti

Mr. Eugenio Rossetti serves 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.

Claudio Testa

Franco Ceruti

Mr. Franco Ceruti serves as Director at INTESA SANPAOLO SPA since April 27, 2016. He joined Cariplo in 1973 and has spent his entire professional career in the Intesa Sanpaolo Group. He started to fill management positions from 1982 developing his professional experience primarily in the branch network, serving as Director of several branches and offices, as well as Territorial Areas in Lombardy, Veneto, Trentino Alto Adige and Friuli. Since 2002 he has been the Regional Director of the parent company, in particular from 2008 assuming the post of Director of the Regional Directorate and Milan Province. From 2008 to 2014 he was President of the Lombardy Regional Commission of the Italian Banking Association (ABI). In 2011, a decree signed by the President of the Republic was awarded the Star of Merit with the title of Master of Work. He currently holds the positions of Director of Intesa Sanpaolo Private Banking SpA, Mediocredito Italian SpA, Banca Next SpA, Intesa Sanpaolo SpA and Intesa Sanpaolo Ensures Expo Institutional Contact Srl and Foundation for the Third Sector Innovation (FITS). Since 2012 he is member of the Council at the Chamber of Commerce, Industry, Handicraft and Agriculture of Milan.

Gianfranco Carbonato

Eng. Gianfranco Carbonato serves as Independent Director at Intesa Sanpaolo SpA since April 27, 2016. He was Vice Chairman of the Supervisory Board of Intesa Sanpaolo SpA from April 22, 2013 to April 27, 2016. 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.

Francesca Cornelli

Maria Cristina Zoppo

Edoardo Gaffeo

Mr. Edoardo Gaffeo serves as Independent Director at Intesa Sanpaolo SpA since April 27, 2016. He was Independent Member of the Supervisory Board of Intesa Sanpaolo SpA from April 22, 2013 to April 27, 2016. He is Member of the Audit Committee within the Company.

Giorgina Gallo

Rosella Locatelli

Ms. Rosella Locatelli serves as Independent Director of Intesa Sanpaolo SpA since April 27, 2016. She was Member of the Supervisory Board of the company since April 22, 2013. She is Chairperson of the Financial Statements Committee within the Company.

Marco Mangiagalli

Dr. Marco Mangiagalli serves as Independent Director at Intesa Sanpaolo SpA since April 27, 2016. He was Independent Member of the Supervisory Board of Intesa Sanpaolo SpA, from April 30, 2010 to April 27, 2016. 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.

Maria Mazzarella

Milena Motta

Alberto Pisani

Livia Pomodoro

Giovanni Tempini

Daniele Zamboni