Giovanni Bazoli. Giovanni Bazoli (Brescia, 1932).

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1 Giovanni Bazoli Giovanni Bazoli (Brescia, 1932). Chairman of the Supervisory Board of Intesa Sanpaolo since January Lawyer and University Professor, he taught Administrative law and Institutions of public law at Università Cattolica in Milano. He retired from University teaching in Knighted for Services to Industry "Cavaliere del Lavoro" in Italy and "Officier de la Légion d'honneur" in France. Current appointments: - Intesa Sanpaolo S.p.A.:Chairman of Supervisory board - Fondazione Giorgio Cini: Chairman - Mittel S.p.A.: Chairman - Editrice La Scuola S.p.A.: Deputy Chairman - UBI Banca S.p.A.: Member of Supervisory board - ABI Associazione Bancaria Italiana: Director and member of the Executive Commitee - Alleanza Assicurazioni S.p.A.: Director - Biblioteca Ambrosiana: Member of "Congregazione dei Conservatori" - FAI Fondo per l'ambiente Italiano: Director - Ente Bresciano Istruzione Superiore: Director - Istituto Paolo VI: member of the Executive Commitee "Honoris causa" degrees in "Economia Bancaria" from Università degli Studi di Macerata and in "Conservazione dei beni culturali" from Università degli Studi di Udine.

2 Andrea Beltratti Andrea Beltratti (Torino, 1959). Chairman of the Management Board of Intesa Sanpaolo since May Degree in Economics from the University of Torino in 1982 and Ph.D in Economics from Yale University in He has been Full professor at the "Luigi Bocconi" University of Milano since 2003, where he currently teaches Financial Economics and Equity Portfolio Management. At that University he was Director of the Degree in Economics, Statistics and Social Sciences (CLE) and of the Degree in Economics and Social Sciences (DES) from 2000 to 2004 and Vice-Rector for the Undergraduate Department from 2004 to From 1997 to 2010 he was Scientific Coordinator of Foundation BSI-Gamma in Lugano. From 2001 to 2005 he was a member of the School Council of Ph.D in Economics at the Bocconi University and from 2005 to 2007 a member of the Commission for university and teaching legislation and for PhDs of the Società Italiana degli Economisti. He has been a member of the Editorial Board of Geneva Paper on Risk and Insurance - Issues and Practice since 2009.

3 Corrado Passera Corrado Passera (Como, 1954). Managing Director and Chief Executive Officer of Intesa Sanpaolo from January 2007, having previously held the office of Managing Director and Chief Executive Officer of Banca Intesa from May He also serves on the Board of Directors of Bocconi University and Fondazione Teatro alla Scala. He is a Director and Member of the Executive Committee of ABI (the Italian Banking Association), the International Advisory Board of Wharton School and the General Board of the Venice Cini Foundation. He started his professional career in 1980 in McKinsey where he remained for 5 years, followed by a move to CIR, where he occupied the post of General Manager up to He then transferred to the publishing sector where he was appointed Chief Operating Officer of Arnoldo Mondadori Editore and then Deputy Chairman and CEO of the Espresso-Repubblica Group. In 1992 he left publishing to join the Olivetti Group as its Co- CEO. In 1996 he was appointed Managing Director and CEO of Banco Ambrosiano Veneto where he remained until he had completed the consolidation with CARIPLO. In 1998 he took over as CEO of Poste Italiane where he stayed until April 2002.

4 Marco Morelli Marco Morelli (Roma, 1961). General Manager Deputy to the CEO of the Intesa Sanpaolo Group and Head of the Banca dei Territori Division since March Previously Deputy General Manager of Banca MPS since June 2006, in charge of Corporate Banking Capital Market until June 2008 when he was appointed CFO of the Montepaschi Group, still holding office as Deputy General Manager. He was also the Managing Director of Mps Capital Services Banca per le Imprese. Before joining the MPS Group, he had also been CEO and General Manager of J.P. Morgan Italia and a member of J.P. Morgan Europe Executive Committee. Previously he had also worked for Ubs, Samuel Montagu and formerly for Kpmg. A graduate of Economics and Business from the Luiss University of Roma, he is also Chartered Accountant and Auditor. He is a Director and Member of the Executive Committee of ABI (the Italian Banking Association).

5 Gaetano Miccichè Gaetano Miccichè (Palermo, 1950). General Manager of Intesa Sanpaolo since February 2010, Head of the Corporate and Investment Banking Division of Intesa Sanpaolo since January 2007 and CEO of Banca IMI since October He graduated in Law and obtained his MBA degree with honours from SDA Bocconi in 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, the leading Yarn and Thread Mill manufacturing company quoted on the stock market. 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 Research and Entrepreneurship Foundation.