In accordance with best international practice, the Directors of Mediobanca, at a Board meeting held today, unanimously appointed Angela Gamba (independent Director, appointed from the Assogestioni minority list) as Lead Independent Director, with the following duties:

  • To convene and preside over meetings of the independent Directors, to discuss matters of interest regarding the functioning of the Board of Directors;
  • To serve as a point of contact within the Board of Directors in order to co-ordinate the independent Directors' requests and contributions;
  • To work together with the Chairman of the Board of Directors to ensure that they receive exhaustive and timely reporting flows on the Bank's operations;
  • To perform the role of spokesperson in the Board evaluation process with regard to the functioning, size and composition of the Board of Directors and its Committees;
  • To perform any other duties that may be assigned by the Board of Directors from time to time, in particular on strategic issues and/or extraordinary transactions.


Milan, 7 April 2022

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Mediobanca S.p.A. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 16:02:01 UTC.