Committee instituted pursuant to art. 18, para. 4 of the Articles of Association
The board delegates to the committee instituted pursuant to article 18, para. 4 of the articles of association decisions to be taken regarding appointments to the governing bodies of investee companies in which the Bank holds an interest of at least 10% in the company’s share capital and for which the amount of the investment represents more than 5% of the Group’s consolidated regulatory capital.
|Alberto Nagel||Chairman of the committee|
|Elisabetta Magistretti||Director *|
|Francesco Saverio Vinci||Director|
* Independence requirements according to Articles 19 of Article of Association and a 148.3 of the Italian consolidated finance act.