Corporate Governance
Governance at a glance
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SHAREHOLDER
The sole shareholder of the company is Bank of Intesa Sanpaolo
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BOARD OF DIRECTORS
The Board of the Company shall consist of five (5) Directors appointed by the Shareholder
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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. | 591,000,000 |
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 |
Stephen Jen | 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.