People: Intesa Sanpaolo SpA (ISP.MI)

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.