Corporate Governance
Governance at a glance
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SHAREHOLDER
The sole shareholder of the company is Bank of Intesa Sanpaolo
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BOARD OF DIRECTORS
The Board of the Company shall consist of five (5) Directors appointed by the Shareholder
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GENERAL MANAGER
The General Manager is appointed by the Board of Directors upon proposal by the Shareholder
Shareholder base
SHAREHOLDER | REGISTERED CAPITAL (RMB) |
Intesa Sanpaolo S.p.A. | 591,000,000 |
Board of Directors
Size and composition of the Board
The Board of the Company currently consists of five (5) Directors. Each shall be elected for a term of three (3) years and may serve consecutive terms if duly re-elected.
The Board is currently composed as follows:
NAME AND SURNAME | POSITION |
Antonello Piancastelli | Chairman |
Ignacio Jaquotot | Vice Chairman |
Giamberto Giraldo (*) | General Manager |
Claudio Malinverno | Director |
Stephen Jen | Director |
(*) The General Manager is the legal representative of the Company. If the General Manager is unable to perform his/her duties, the Board shall authorize a Director to perform such duties.
Functions of the Board of Directors
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The Board shall be accountable to the Shareholder and exercise duties and powers in accordance with the provisions of the Articles of Association.
Board of Supervisors
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Size and composition of the Board
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The Company has a Board of Supervisors composed of five (5) Supervisors. Each shall be elected for a term of three (3) years and may serve consecutive terms if duly re-elected.
The Board of Supervisors is currently composed as follows:
NAME AND SURNAME | POSITION |
Marco Mussita | Chairman |
Alessandro Lepore | Supervisor |
Qiang Fu | Supervisor |
Gianluca Tiani | Supervisor |
Lei Gao | Supervisor |
Functions of the Board of Supervisors
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The Board of Supervisors shall exercise its powers and responsibilities in accordance with the provisions of the Articles of Association.