Banco BPM S p A : Consolidated 2020 Annual Report

Consolidated 2020

Annual Report

Consolidated 2020

Annual Report

This document is a courtesy translation into English of the document in Italian approved by the Board of Directors. In case of any discrepancies or doubts between the English and the Italian versions of the Report, the Italian version prevails.

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Banco BPM S.p.A.

Registered office: Piazza F. Meda, 4 - 20121 Milan, Italy

Administrative headquarters: Piazza Nogara, 2 - 37121 Verona, Italy

Fully paid up share capital as at 31 December 2020: Euro 7,100,000,000.00

Tax Code and Milan Companies' Register Enrolment No.: 09722490969 A company representing Banco BPM VAT Group, VAT no. 10537050964 Member of the Interbank Deposit Guarantee Fund and the National Guarantee Fund Parent Company of Banco BPM Banking Group

Enrolled in the Bank of Italy Register of Banks and the Register of Banking Groups

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OFFICERS, DIRECTORS1 AND INDEPENDENT AUDITORS AS AT 31 DECEMBER 2020

	Board of Directors
Chairman	Massimo Tononi
Deputy Chairman	Mauro Paoloni
Chief Executive Officer	Giuseppe Castagna
Directors	Mario Anolli
	Maurizio Comoli
	Nadine Farida Faruque
	Carlo Frascarolo
	Alberto Manenti
	Marina Mantelli
	Giulio Pedrollo
	Eugenio Rossetti
	Manuela Soffientini
	Luigia Tauro
	Costanza Torricelli
	Giovanna Zanotti

	Board of Statutory Auditors
Chairman	Marcello Priori
Standing Auditors	Maurizio Lauri
	Wilmo Carlo Ferrari
	Alfonso Sonato
	Nadia Valenti
Alternate Auditors	Gabriele Camillo Erba

	General Management
Joint General Manager	Domenico De Angelis
Joint General Manager	Salvatore Poloni
	Manager responsible for preparing
	the Company's financial reports
	Gianpietro Val
	Independent Auditors
	PricewaterhouseCoopers S.p.A.

• pursuant to the resolution of the Shareholders' Meeting held on 4 April 2020, the only Board Director able to delegate powers as at 31 December 2020 is the Chief Executive Officer. For further details on the composition and governance structure, refer to the Report on corporate governance and ownership structure pursuant to Art. 123-bis of Italian Legislative Decree no. 58/1998, published on the website www.gruppo.bancobpm.it, in the "Corporate Governance" section.