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Corporate Governance

Governance at a glance

  • SHAREHOLDER

    The sole shareholder of the company is Bank of Intesa Sanpaolo

  • BOARD OF DIRECTORS

    The Board of the Company shall consist of five (5) Directors appointed by the Shareholder

  • GENERAL MANAGER

    The General Manager is appointed by the Board of Directors upon proposal by the Shareholder

Shareholder base

SHAREHOLDER

REGISTERED CAPITAL (RMB)

Intesa Sanpaolo S.p.A.

371,000,000

Board of Directors

Size and composition of the Board

The Board of the Company currently consists of five (5) Directors. Each shall be elected for a term of three (3) years and may serve consecutive terms if duly re-elected.

 

The Board is currently composed as follows:

NAME AND SURNAME

POSITION

Antonello Piancastelli

Chairman

Ignacio Jaquotot

Vice Chairman

Giamberto Giraldo (*)

General Manager

Claudio Malinverno

Director

Marco Papagni

Director

(*) The General Manager is the legal representative of the Company. If the General Manager is unable to perform his/her duties, the Board shall authorize a Director to perform such duties.

 

Functions of the Board of Directors

 

The Board shall be accountable to the Shareholder and exercise duties and powers in accordance with the provisions of the Articles of Association.

 

Board of Supervisors

 

Size and composition of the Board

 

The Company has a Board of Supervisors composed of five (5) Supervisors. Each shall be elected for a term of three (3) years and may serve consecutive terms if duly re-elected.

 

The Board of Supervisors is currently composed as follows:

NAME AND SURNAME

POSITION

Marco Mussita

Chairman

Alessandro Lepore

Supervisor

Qiang Fu

Supervisor

Gianluca Tiani

Supervisor

Lei Gao

Supervisor

Functions of the Board of Supervisors

 

The Board of Supervisors shall exercise its powers and responsibilities in accordance with the provisions of the Articles of Association.