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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, Giulia De Martino, Aldo Marco Maggi*, Umberto Trabaldo Togna, Luca Venturini
Board Secretary: Leonardo Rossi

* Indipendent Directors

BOARD OF STATUTORY AUDITORS

Chair: Riccardo Perotta
Standing Statutory Auditors: Diego Maroni, Federica Sangalli
Alternate Statutory Auditors: Valentina Doris, Federico Mariscalco Inturretta

General Manager: Paolo Vistalli