Lists filed for appointments to Board of Directors and Statutory Audit Committee
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Notice is hereby given that on 13 October 2008, the following lists of candidates were deposited for appointments to the Board of Directors and the Statutory Audit Committee of Mediobanca, to be made by shareholders of the Bank gathered in an annual general meeting to be held on 29 October 2008 in the first instance, and on 29 October 2008 thereafter if adjourned:
Board of Directors
LIST no. 1
List submitted by shareholder CAPITALIA PARTECIPAZIONI S.p.A. (8.66%), with the following twenty-three candidates:
List submitted by shareholder CAPITALIA PARTECIPAZIONI S.p.A. (8.66%), with the following twenty-three candidates:
1) CESARE GERONZI
2) ALBERTO NAGEL
3) RENATO PAGLIARO
4) MAURIZIO CEREDA
5) MASSIMO DI CARLO
6) FRANCESCO SAVERIO VINCI
7) DIETER RAMPL
8) MARCO TRONCHETTI PROVERA
9) JEAN AZEMA
10) TARAK BEN AMMAR
11) GILBERTO BENETTON
12) MARINA BERLUSCONI
13) ANTOINE BERNHEIM
14) ROBERTO BERTAZZONI
15) VINCENT BOLLORE’
16) ANGELO CASO’
17) ENNIO DORIS
18) PIETRO FERRERO
19) JONELLA LIGRESTI
20) FABRIZIO PALENZONA
21) CARLO PESENTI
22) ERIC STRUTZ
23) EUGENIO PINTO
2) ALBERTO NAGEL
3) RENATO PAGLIARO
4) MAURIZIO CEREDA
5) MASSIMO DI CARLO
6) FRANCESCO SAVERIO VINCI
7) DIETER RAMPL
8) MARCO TRONCHETTI PROVERA
9) JEAN AZEMA
10) TARAK BEN AMMAR
11) GILBERTO BENETTON
12) MARINA BERLUSCONI
13) ANTOINE BERNHEIM
14) ROBERTO BERTAZZONI
15) VINCENT BOLLORE’
16) ANGELO CASO’
17) ENNIO DORIS
18) PIETRO FERRERO
19) JONELLA LIGRESTI
20) FABRIZIO PALENZONA
21) CARLO PESENTI
22) ERIC STRUTZ
23) EUGENIO PINTO
LIST no. 2
List submitted by shareholder FONDAZIONE MONTE DEI PASCHI DI SIENA (1.93%) with the following two candidates:
List submitted by shareholder FONDAZIONE MONTE DEI PASCHI DI SIENA (1.93%) with the following two candidates:
1) MARCO PARLANGELI
2) ATTILIO DI CUNTO
2) ATTILIO DI CUNTO
Statutory audit committee
LIST no. 1
List submitted by shareholder CAPITALIA PARTECIPAZIONI S.p.A. (8.66%) with the following candidates:
List submitted by shareholder CAPITALIA PARTECIPAZIONI S.p.A. (8.66%) with the following candidates:
Standing auditors:
1) GABRIELE VILLA
2) MAURIZIA ANGELO COMNENO
3) ALBERTO DALLA LIBERA
1) GABRIELE VILLA
2) MAURIZIA ANGELO COMNENO
3) ALBERTO DALLA LIBERA
Alternate auditors
1) GUIDO CROCI
2) UGO ROCK
1) GUIDO CROCI
2) UGO ROCK
LIST no. 2
List submitted by shareholder FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA. (2.59%) with the following candidates:
List submitted by shareholder FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA. (2.59%) with the following candidates:
Standing auditors:
1) MARCO REBOA
1) MARCO REBOA
Alternate auditors:
1) UMBERTO RANGONI
1) UMBERTO RANGONI
Shareholders may view the above lists and the attached documentation required under regulations in force at the head offices of Borsa Italiana, the Bank’s own head office and its website at www.mediobanca.com starting from 15 October 2008.
