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Supervisory Board

Appointment and composition
The Supervisory Board is composed of a minimum of 15 up to a maximum of 21 members, including non shareholders, appointed by the Shareholders' Meeting, who remain in office for three financial years.

In accordance with art. 23 of the Articles of Association, the Ordinary Shareholders' Meeting of Intesa Sanpaolo, held on 30 April 2010, appointed the Supervisory Board for the financial years 2010/2011/2012 and elected Giovanni Bazoli Chairman and Mario Bertolissi and Elsa Fornero Deputy Chairpersons.

In accordance with the Articles of Association the Supervisory Board was appointed on the basis of lists of candidates who meet the integrity, professional and independence requirements provided for by law and the Articles of Association, submitted by shareholders representing at least 0.5% of ordinary share capital.

The Supervisory Board is currently composed of the following 19 Members:

Name	Position	Date of birth	Date of appointment	Auditor(1)	Independent(2)
Giovanni Bazoli	Chairman	18/12/1932	30/04/2010
Mario Bertolissi (3)	Deputy Chairman	28/12/1948	30/04/2010
Elsa Fornero	Deputy Chairwoman	07/05/1948	30/04/2010
Luigi Arturo Bianchi (3)	Member	03/06/1958	30/04/2010
Rosalba Casiraghi (3)	Member	17/06/1950	30/04/2010
Franco Dalla Sega	Member	12/06/1960	30/04/2010
Gianluca Ferrero	Member	07/12/1963	30/04/2010
Jean-Paul Fitoussi (3)	Member	19/08/1942	30/04/2010
Pietro Garibaldi	Member	07/08/1968	30/04/2010
Giulio Stefano Lubatti	Member	26/04/1947	30/04/2010
Marco Mangiagalli (3)	Member	08/03/1949	30/04/2010
Gianni Marchesini (3)	Member	14/05/1959	30/04/2010
Fabio Pasquini	Member	22/12/1953	30/04/2010
Gianluca Ponzellini (3)	Member	07/02/1947	30/04/2010
Gianguido Sacchi Morsiani (3)	Member	08/10/1934	30/04/2010
Marco Spadacini	Member	22/04/1938	30/04/2010
Ferdinando Targetti	Member	01/07/1945	30/04/2010
Livio Torio	Member	05/03/1943	30/04/2010
Riccardo Varaldo (3)	Member	17/06/1935	30/04/2010

(1) Enrolment with the Register of Auditors and practice in the legal audit of accounts

(2) Independence requirements as set forth by the Corporate Governance Code

(3) Representative of a Minority List

Functions of the Supervisory Board
The Supervisory Board exercises, in addition to supervisory functions typical of the board of statutory auditors in the traditional governance model, duties that are traditionally reserved to the Shareholders' Meetings such as the appointment and revocation of the Members of the Management Board, the liability action against members of the Management Board, the approval of financial statements.

Management or control offices of members of the Supervisory Board
Click here to view the number of other management or control offices that the members of the Supervisory Board hold in other companies (including those listed in regulated markets even abroad, in financial, banking, insurance or large companies).

The Supervisory Board established within itself five Technical Committees.


	Last updated 18-05-2010 19:00:13