Governance Intesa Sanpaolo S.p.A.

ISP

IT0000072618

Banks

Market Closed - Borsa Italiana Other stock markets 11:45:00 2025-12-04 am EST			5-day change	1st Jan Change
5.618 ^EUR	0.00%		+0.61%	+45.43%

Dec. 04	Edison CEO says group speeds up green investments, EDF eyes minority stake sale	RE
Dec. 04	Edison CEO says group speeds up green investments, EDF eyes minority stake sale	RE

Executive Committee: Intesa Sanpaolo S.p.A.

Manager

Positions heldSince

Carlo Messina

63 year

Chief Executive Officer

2013-09-28

Massimo Proverbio

67 year

Chief Tech/Sci/R&D Officer

2017-12-31

Nicola Maria Fioravanti

63 year

Chief Operating Officer	2024-03-31
General Counsel	2024-04-01

Debora Arioli

Investor Relations Contact

Piero Franco Maria Boccassino

61 year

Compliance Officer

2015-06-30

Claudio Testa

62 year

Comptroller/Controller/Auditor

2006-12-31

Fabrizio Dabbene

Chief Administrative Officer	2015-06-30
Comptroller/Controller/Auditor	2015-06-30

Composition of the Board of Directors: Intesa Sanpaolo S.p.A.

Director

CommitteesSince

Gian Maria Gros-Pietro

83 year

Nominating Committee	2016-04-26
Executive Committee

Mirella Pellegrini

61 year

Compensation Committee	2020-09-29
Nominating Committee	2020-09-29
Compensation Committee Chair	2024-04-17
Nominating Committee Chair	2024-04-17

Maria Cristina Zoppo

54 year

Compensation Committee	2020-09-24
Nominating Committee	2020-09-24

Anna Gatti

53 year

Compensation Committee	2022-01-27
Audit Committee	2022-01-27

Paolo Andrea Colombo

65 year

Nominating Committee	2016-04-26
Compensation Committee Chair	2016-04-26

Bruno Picca

75 year

Nominating Committee
Executive Committee	2011-03-09

Luciano Nebbia

72 year

Compensation Committee

Maria Mazzarella

75 year

Nominating Committee

2016-04-26

Liana Logiurato

57 year

Compensation Committee

2022-04-28

Carlo Messina

63 year

Executive Committee

Livia Pomodoro

85 year

Nominating Committee Chair

Franco Ceruti

73 year

Compensation Committee

Fabrizio Mosca

47 year

Director/Board Member	2019-04-29
Independent Dir/Board Member	2019-04-29

Alberto Maria Pisani

70 year

Director/Board Member	2016-04-26
Independent Dir/Board Member	2016-04-26

Paola Annunziata Tagliavini

57 year

Director/Board Member	2022-04-28
Independent Dir/Board Member	2022-04-28

Roberto Franchini

70 year

Director/Board Member	2020-04-26
Independent Dir/Board Member	2020-04-26

Daniele Zamboni

66 year

Director/Board Member	2016-04-26
Independent Dir/Board Member	2016-04-26

Maria Alessandra Stefanelli

61 year

Director/Board Member	2019-04-29
Independent Dir/Board Member	2019-04-29

Milena Teresa Motta

66 year

Director/Board Member	2016-04-26
Independent Dir/Board Member	2016-04-26

Bruno Maria Parigi

68 year

Director/Board Member	2022-04-28
Independent Dir/Board Member	2022-04-28

Latest Appointments: Intesa Sanpaolo S.p.A.

Nov. 11	Kering and Mayhoola agree to inject 100 million euros into Valentino, document shows	RE
Nov. 11	Italy - Factors to watch on November 11	RE
Nov. 09	Intesa Sanpaolo Appoints Giuseppe Giampietro as CEO of Albanian Unit	CI
Oct. 21	Edf Selects Advisers to Review Strategic Options for Edison - Sources	RE
Oct. 21	France's EDF picks advisers to study options for Italian unit Edison, sources say	RE
Sep. 24	Mps-Mediobanca opens a new chapter in the Italian banking saga	RE
Sep. 15	MPS Becomes Leading Shareholder in Generali After Mediobanca Takeover	AN

More news

Former Officers and Directors: Intesa Sanpaolo S.p.A.

Insider

Positions held

SinceUntil

Paolo Maria Vittorio Grandi

General Counsel	2013-05-21	2024-04-01
Corporate Secretary	2006-12-31	2013-05-21

Stefano del Punta

Director of Finance/CFO	2013-05-21	2024-04-01
Treasurer	2006-12-31	2013-05-21

Paolo di Biasi

Corporate Officer/Principal

2011-04-17

2020-02-29

Eugenio Rossetti

Corporate Officer/Principal

2009-11-23

2017-12-31

Giovanni Bazoli

Chairman

2009-11-16

2016-04-26

Gaetano Miccichè

Corporate Officer/Principal

2006-12-31

2016-03-31

Marcello Sala

Director/Board Member	2011-02-16	2011-03-03
Corporate Officer/Principal	2009-11-22	2016-03-31

Enrico Salza

Chief Executive Officer

2009-12-30

2015-05-31

Jean-Paul Fitoussi

Director/Board Member	2013-04-21	-
Independent Dir/Board Member	2013-04-21	-

Franco Dalla Sega

Director/Board Member	2013-04-21	-
Independent Dir/Board Member	2013-04-21	-

Marco Mangiagalli

Director/Board Member	2013-04-21	-
Independent Dir/Board Member	2013-04-21	-

Giulio Stefano Lubatti

Director/Board Member	2013-04-21	-
Independent Dir/Board Member	2013-04-21	-

Alessandra Perrazzelli

General Counsel

2011-04-17

2012-12-31

Andrea Beltratti

Chief Executive Officer

2010-05-13

2012-12-31

Giovanni Boccolini

Corporate Officer/Principal

2011-03-06

2012-10-15

Stefano Firpo

Corporate Officer/Principal	2011-12-28	-
Corporate Secretary	2011-04-17	2011-12-28

Pier Luigi Curcuruto

Chief Operating Officer

2011-03-07

2012-07-23

Marco Morelli

Corporate Officer/Principal

2011-03-08

2012-06-30

Gianluca Ferrero

Director/Board Member	2009-11-17	2012-06-18
Independent Dir/Board Member	2011-03-14	2012-06-18

Elsa Fornero

Director/Board Member	2011-02-10	2011-11-15
Independent Dir/Board Member	2011-04-12	2011-11-15

Ferdinando Targetti

Director/Board Member	2009-11-17	2011-07-09
Independent Dir/Board Member	2011-03-14	2011-07-09

Paolo Campaioli

Corporate Officer/Principal

2011-02-23

Roberto Walter Firpo

Corporate Officer/Principal

2011-03-03

Marco Spadacini

Director/Board Member	2011-02-15	-
Independent Dir/Board Member	2011-03-14	-

Gianni Marchesini

Director/Board Member	2011-02-14	-
Independent Dir/Board Member	2011-03-14	-

Giuseppe Fontana

Corporate Officer/Principal

2006-12-31

2010-03-31

Carlo Barel di Sant’Albano

Director/Board Member	2009-11-17	-
Chairman	2009-11-17	2009-11-17
Corporate Officer/Principal	2006-12-31	2009-11-17

Claudio Battistella

Corporate Officer/Principal

2011-03-20

Mario Bertolissi

Director/Board Member	2011-02-10	-
Independent Dir/Board Member	2011-04-12	-

Pietro Vitale Modiano

Corporate Officer/Principal

2008-12-11

Luigi Ferrari

Public Communications Contact

2011-03-13

Marco Vernieri

Human Resources Officer

2011-03-20

Andrea Tamagnini

Investor Relations Contact	2011-04-14	-
Public Communications Contact	2008-06-10	-

Renato dalla Riva

Comptroller/Controller/Auditor

2011-03-20

Ernesto Riva

Chief Administrative Officer

2011-03-20

Piero Luongo

Corporate Officer/Principal

2008-06-10

Aureliano Benedetti

Corporate Officer/Principal

2009-11-22

Riccardo Varaldo

Director/Board Member	2009-11-17	-
Independent Dir/Board Member	2011-03-14	-

Giuseppe Mazzarello

Director/Board Member

2009-11-17

Elio Cosimo Catania

Director/Board Member

2006-12-31

Giovanni Gorno Tempini

Director of Finance/CFO	2005-12-31	2006-12-31
Treasurer	2006-12-31	2006-12-31
Director/Board Member	2016-04-26	2019-12-01
Independent Dir/Board Member	2016-04-26	2019-12-01

Pietro Garibaldi

Director/Board Member	2006-12-31	-
Independent Dir/Board Member	2006-12-31	-

Giovanni Costa

Director/Board Member	2016-04-26	-
Corporate Officer/Principal	2010-03-31	-

Gianluca Ponzellini

Director/Board Member	2009-11-17	-
Independent Dir/Board Member	2011-03-14	-

Livio Torio

Director/Board Member	2009-11-17	-
Independent Dir/Board Member	2011-03-14	-

Emilio Ottolenghi

Corporate Officer/Principal

2009-11-22

Rosalba Casiraghi

Director/Board Member	2006-12-31	-
Independent Dir/Board Member	2006-12-31	-

Marco Ciabattoni

Director/Board Member	2009-11-17	-
Independent Dir/Board Member	2006-11-30	-

Rodolfo Zich

Director/Board Member

2009-11-16

Angelo Ferro

Director/Board Member

2009-11-17

Giovanni Angelo Carl Gilli

Corporate Officer/Principal

2011-04-17

Valter Serrentino

Corporate Officer/Principal

2011-04-17

Antoine Bernheim

Director/Board Member

2009-11-16

Giovanna Paladino

Corporate Secretary

2011-04-17

Rodolfo Zani

Corporate Officer/Principal

2011-04-17

Alberto Cordero di Montezemolo

Corporate Officer/Principal

Giorgio Ferrero

Corporate Officer/Principal

2011-07-17

Roberto Dallan

Corporate Officer/Principal

2011-04-17

Vanna Fenili

Corporate Officer/Principal

2011-04-17

Mario Ciaccia

Director of Finance/CFO	2011-04-14	-
President	2011-03-06	2011-04-14

Fabio Pasquini

Director/Board Member	2011-02-14	-
Independent Dir/Board Member	2011-03-14	-

Francesco Guido

Compliance Officer

2011-03-20

Luigi Aricò

Corporate Officer/Principal

2011-03-20

Orazio Rossi

Corporate Officer/Principal

2009-11-19

Cesare Giuseppe Melotti

Chief Tech/Sci/R&D Officer	2011-03-20	2011-04-14
Corporate Officer/Principal	2011-04-14	-

Gian Luigi Garrino

Corporate Officer/Principal

2009-11-22

Antonella Zivillica

Public Communications Contact

2011-03-13

Virgilio Marrone

Corporate Officer/Principal

2009-11-22

Monica Provini

Public Communications Contact

2011-03-13

Chiara Raponi

Public Communications Contact

2011-03-09

Sara Pellicanò

Public Communications Contact

2011-03-09

Anna Gervasoni

Public Communications Contact

2011-03-09

Giulio Bellan

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	29
Female	10

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	12
Female	8

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

The Intesa Sanpaolo group is one of the leading banking groups in Europe, with a strong ESG commitment, particularly on climate, and ranks among the world leaders in social impact. Leader in Italy (~13.9 million customers and ~2,800 branches) in financial services for families and businesses, it has a strategic international presence (over 900 branches and 7.6 million customers) in several countries of Central and Eastern Europe, the Middle East and North Africa. The activity is organized around 6 divisions: - Regional Banking: focus on the local market and regional roots to strengthen relationships with individuals, SMEs and non-profit organizations; - IMI Corporate & Investment Banking: a global partner for companies, financial institutions and public authorities; - International Banking: subsidiaries operating in the retail banking sector in several countries; - Private Banking: targeted products and services for private and HNWI clients; - Asset Management: solutions for group customers, external sales networks and institutional clients; - Insurance: insurance and provident products for group customers.

Employees

90,679

Sector

Banks

Calendar

Feb. 09 - Q4 2025 Earnings Release (Projected)

More about the company