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.
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
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.
Attachments
Original document
Permalink
Disclaimer
Banco BPM S.p.A. published this content on 14 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2021 16:32:04 UTC.
Banco BPM S.p.A. is Italy's third largest banking group. The activity is essentially organized around 6 areas:
- private banking ;
- investment banking ;
- insurance ;
- strategic partners: consumer credit, leasing and asset management;
- finance;
- Corporate Center.
Banco BPM S.P.A. is therefore a fully-fledged financial services group which, in addition to its core commercial and retail banking activities, provides its customers with a wide range of products, financial services and value-added activities.
At the end of 2023, the group had EUR 102.5 billion in current deposits and EUR 129.3 billion in current loans.
Products and services are marketed through a network of 1,437 branches located in Italy.