- 14 Board Directors were appointed from List 1, the majority list, submitted by Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna. The members elected were: Gian Maria Gros-Pietro, Paolo Andrea Colombo, Carlo Messina, Franco Ceruti, Giovanni Gorno Tempini, Rossella Locatelli, Luciano Nebbia, Bruno Picca, Livia Pomodoro, Maria Alessandra Stefanelli, Guglielmo Weber, Fabrizio Mosca, Milena Teresa Motta, Maria Cristina Zoppo;
- five Board Directors were appointed from List 2, the minority list, submitted by Amundi Asset Management SGRpA, ANIMA SGR S.p.A., ARCA Fondi SGR S.p.A., Epsilon SGR S.p.A., BancoPosta Fondi S.p.A. SGR, Eurizon Capital SGR S.p.A., Eurizon Capital S.A., Fidelity Funds - SICAV, KAIROS PARTNERS SGR S.p.A., Legal & General Assurance (Pensions Management) Limited, Mediolanum Gestione Fondi SGR S.p.A., Mediolanum International Funds Ltd, Pramerica SGR S.p.A.. The members elected were: Daniele Zamboni, Maria Mazzarella, Anna Gatti, Alberto Maria Pisani, Corrado Gatti.
 Furthermore, the Shareholders appointed the following five Board Directors to the Management Control Committee: Fabrizio Mosca, Milena Teresa Motta, Maria Cristina Zoppo, Alberto Maria Pisani, Corrado Gatti, with Alberto Maria Pisani as Chairman. All the members of the Management Control Committee meet the requirements set forth in Article 13.5 of the Articles of Association.
c) Election of the Chairman and one or more Deputy Chairpersons of the Board of Directors for the financial years 2019/2020/2021.The Shareholders appointed Gian Maria Gros-Pietro as Chairman and Paolo Andrea Colombo as Deputy Chairperson.

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Intesa Sanpaolo S.p.A. published this content on 30 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2019 17:12:05 UTC