Corporate Governance
Intesa Sanpaolo has adopted a dual corporate governance system in which control and strategic management functions, exercised by the supervisory board, are separated from the management of the company's business, which is exercised by the management board. The supervisory board is appointed by the shareholders' meeting. It supervises the activities carried out by the management board and, in particular, it approves the main strategic initiatives proposed by the management board. The management board appoints one of their members to be the CEO.
Management board
- Chairman: Andrea Beltratti
- Senior deputy chairman: Marcello Sala
- Deputy chairman: Giovanni Costa
- Managing Director and CEO: Enrico Tommaso Cucchiani
- Member: Aureliano Benedetti
- Member: Paolo Campaioli
- Member: Elio Catania
- Member: Roberto Firpo
- Member: Emilio Ottolenghi
The current members were appointed on 7 May 2010 and will remain in office until the supervisory board approves the 2012 financial statements.
Supervisory board
- Chairman: Giovanni Bazoli
- Deputy chairman: Mario Bertolissi
- Deputy chairwoman: Pietro Garibaldi
- Member: Luigi Arturo Bianchi
- Member: Gianfranco Carbonato
- Member: Rosalba Casiraghi
- Member: Franco Dalla Sega
- Member: Jean-Paul Fitoussi
- Member: Guido Ghisolfi (joined on 16/11/2011, replacing Elsa Fornero, who ceased to hold office)
- Member: Giulio Stefano Lubatti
- Member: Marco Mangiagalli
- Member: Gianni Marchesini
- Member: Fabio Pasquini
- Member: Eugenio Pavarani (joined on 20/07/2011)
- Member: Gianluca Ponzellini
- Member: Gianguido Sacchi Morsiani
- Member: Marco Spadacini
- Member: Livio Torio
- Member: Riccardo Varaldo
Members are elected to a three-year term by the annual general shareholders’ meeting. The current members were appointed on 30 April 2010.
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