Giovanni Bazoli. Giovanni Bazoli (Brescia, 1932).

Similar documents
LELIO FORNABAIO CHARTERED ACCOUNTANT AUDITOR OF ACCOUNTS Curriculum Vitae - Born on June 16, 1970 in Stigliano (MT), resident in Rome, Largo E. Marchi

MARCO BONGIOVANNI Curriculum vitae May 2015

III International Family Office RoundTable

Thematic Workshop Regional and Local financing for sustainable energy planning COOPENERGY Project

APPOINTMENT AND RE-ELECTION OF DIRECTORS

Elections to the Board of Directors

Your Investment Partner in Friuli Venezia Giulia

Directors and Senior Management

PROFESSIONAL PROFILE DIRECTORS (paragraphs 6, 7, 8 and 9 on the Agenda)

Amadeus IT Holding, S.A. Justification Report from the Board of Directors on the renewal of external Directors

Integration of Juventus FC BoD proposed

17, Piazza Cavour, Rome, 00193, Italy (Office) Managing Director at Arpinge SpA (and member of the Board of Directors).

International Accounting Standards Committee Foundation Press Release

Directors and Senior Management

Profile of the Directors

Curriculum Vitae. Baudouin PROT Chief Executive Officer of BNP Paribas

EFC Research Forum Workshop: Innovative forms of achieving research goals: beyond grants

Kenneth L. Bachman, Jr.

Wang XIAOCHU. Lu YIMIN DIRECTORS AND SENIOR MANAGEMENT. (Chairman and Chief Executive Officer)

Annex: Biographies of New and Re-elected ISCA Council Members

WE PROMOTE GROWTH. WE ARE A FINANCIAL SERVICES VALUE ADVOCATE.

Dear Shareholders, * * *

Licentiate Degree in Finance by ISCEF/ISE-Instituto Superior de Economia, Universidade de Lisboa (1973) MBA INSEAD, Fontainebleau, France (1978)

SPEAKERS A S H A B A N G A L O R E

ANNUAL GENERAL MEETING AND FORUM ON MARKET TRANSPARENCY

DANIELA DELLA ROSA

Profile of the Directors

PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

ASX Limited Board of Directors

ASX Group Clearing and Settlement Boards

Director General Riccardo Rigillo

1280 CENTRE STREET, SUITE 2, NEWTON CENTER, MA BAYBOSTON.COM

Biographical Details of Directors, Supervisors and Senior Management

Vivendi s Shareholders Meeting, held today in Paris, approved at close to 90% all 18 proposed resolutions with a quorum of 57.44%.

Partner per la crescita. S.I.C.I. SGR S.p.A. Business presentation

Attachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda.

UniCredit 2018 Board of Directors' List

lastminute.com N.V. ( LMN or the Company ) Shareholders Circular relating to the Extraordinary General Meeting of Shareholders

ANNUAL CONFERENCE 2014

Bruno Cova. Milan. Practice Areas. Admissions. Languages. Education. Partner, Corporate Department

DIRECTORS AND SENIOR MANAGEMENT

Our Leadership Team. Ed Peter, Chairman

1. Georgy I. Luntovskiy

DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN TERESA CLARKE INDEPENDENT DIRECTOR

Board of Directors SIMON ISRAEL CHUA SOCK KOONG

Binding Recommendations

IASB BIOGRAPHIES. BOARD MEMBERS (Participating in the IASB European Roadshows 2005)

How to make the business case in non-urban areas investable?

Why is this important what value do we deliver and for who?

Stellar Capital Management, LLC

APPROVAL OF THE MERGER PROJECT BY BANCO POPOLARE AND BPM

CORPORATE INFORMATION (Continued)

Herbert K. Haas is a member of the following supervisory boards and comparable control boards outside Germany:

CESAR V. PURISIMA. Secretary, Department of Finance, Republic of the Philippines July 1, 2010 to June 30, 2016 February-July 2005

MOODY S CORPORATION (Exact Name of Registrant as Specified in Charter)

The Three Lines of Defense: Risk Management Supervision, Compliance and Internal Audit Monday, May 21 3:00 p.m. 4:00 p.m.

4.1 Appointment of Mr Emilio Saracho Rodríguez de Torres, as executive director.

MASSIMO SCARPELLI PROFESSIONAL PROFILE

Election of Members of the Supervisory Board and determination of their remuneration

BROCHURE SUPPLEMENTS (ADV PART 2B)

Non Independent & Non Executive. Graduated from Ecole des Mines, France and obtained a Master s degree in Business Administration from IMI, Geneva.

Personnel Change in the Directors and Executive Officers

Brief Resumes of the Directors on the Central Board as on 30 th June 2018

ÁLVARO RENGIFO ABBAD

Brief Resumes of the Directors on the Central Board as on 14 th September Executive Directors -

He declares he can be qualified as independent according to art. 147-ter, paragraph 4, of Italian legislative decree no. 58/1998.

Invitation to the Extraordinary General Meeting of UBS AG

present Market Abuse Directive II

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 8-K

International Accounting Standards Committee Foundation Press Release

Implementation of a new SCOR Executive Committee and a new SCOR Switzerland Executive Committee

Back. Print this page. Pagina 1 di 6. Personal details:

JPMorgan Chase & Co. Example of Succession Planning Report. : SGA Talent November 2017 SGA Talent -

THE REGIONAL ECONOMIC BRIEFING FEDERAL RESERVE BANK OF NEW YORK SPEAKERS BIOGRAPHIES AT THE 33 LIBERTY STREET NEW YORK, NY

To the Shareholders of PRYSMIAN S.p.A. Via Chiese n Milan Milan, 28 February 2018

Profile of Directors and Management

董事簡介. DirectorS Profile MR. HE GUANGBEI

PERM conference Perspectives in ERM. Enterprise Risk Management (PERM) conference Milan (Italy), June

LISA TILTON-McCARTHY

Matteo P. Arena. PEER-REVIEWED PUBLICATIONS Corporate Litigation and Debt Journal of Banking and Finance, forthcoming.

Presentation of proposed new management team. Lisbon, 4 December 2007

Nomination Committee statement 2018

L internazionalizzazione delle imprese italiane. Il caso Walter Tosto in Romania. Intervista a Luca Pierfelice, Chief Financial Officer di Tosto Group

THE GOLDMAN SACHS GROUP, INC.

Corporate Presentation

PETIA DIMITROVA. Country CEO and Chairperson of the Management Board of Eurobank Bulgaria AD (Postbank) Present

Path for the Public Finances, 2017: Fiscal Risks

PALFINGER ANNUAL REPORT 2012 CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE REPORT

BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT

For personal use only

Archivi & Computer: data processing applications in business archives by Fabio Del Giudice

Alpin Vinodrai Mehta joined Temasek in June He is currently Managing Director, Investment.

Design Thinking Workshop Friday, October 6 11:00 a.m. 12:00 p.m.

CFA Institute, 60 Years Serving Professional Excellence

Membership Application Program (MAP) Wednesday, May 23 9:45 a.m. 10:45 a.m.

The Complexities of Mixed Use

Dean Capital Management, LLC

David I. Kass, Ph.D. Clinical Professor of Finance Robert H. Smith School of Business University of Maryland. October 19, 2017

Plenary Session III: Dispelling Myths around the FINRA Board Monday, May 21 4:15 p.m. 5:15 p.m.

CANDIDATES FOR ELECTION TO THE 2018 COUNCIL

Transcription:

Giovanni Bazoli Giovanni Bazoli (Brescia, 1932). Chairman of the Supervisory Board of Intesa Sanpaolo since January 2007. Lawyer and University Professor, he taught Administrative law and Institutions of public law at Università Cattolica in Milano. He retired from University teaching in 2001. 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.

Andrea Beltratti Andrea Beltratti (Torino, 1959). Chairman of the Management Board of Intesa Sanpaolo since May 2010. Degree in Economics from the University of Torino in 1982 and Ph.D in Economics from Yale University in 1989. 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 2008. 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.

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 2002. 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 1990. 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.

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 2010. 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).

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 2007. He graduated in Law and obtained his MBA degree with honours from SDA 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, 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.