CORPORATE GOVERNANCE

Competence and expertise at the service of the bank

BOARD OF DIRECTORS

Chair: Massimo Trabaldo Togna
Deputy Chair: Francesco Bellini
Chief Executive Officer: Paolo Vistalli
Directors: Annamaria Bottero*, Roberto Cravero, Aldo Marco Maggi*, Paola Musile Tanzi*, Umberto Trabaldo Togna, Luca Venturini, Giovanni Vergani
Board Secretary: Leonardo Rossi

* Indipendent Directors

BOARD OF STATUTORY AUDITORS

Chair: Riccardo Perotta
Standing Statutory Auditors: Diego Maroni, Mara Vanzetta
Alternate Statutory Auditors: Luca Bertoli, Giulia De Martino

General Manager: Paolo Vistalli