GOVERNANCE
Milan , Oct. 16, 2015 – 18:25
Green light of the vertices of Intesa Sanpaolo to the new statute which introduces the tier system to instead of the dual model adopted so far. The document provides, the last article, the appointment of Giovanni Bazoli president emeritus of the group. The assignment, for free, will run for three years.
The new paper” constitutional “the bank is now sent to the ECB for approval. Watch, constantly informed of the process that led to the change of governance, it will now have 90 days for the final okay. Then it’s up to the shareholders to vote on the new statute for a special meeting to be convened early next year. The model provides a single board of directors with 19 compenti, five of which will form the audit committee and must have strict requirements of independence.
If all goes as planned, the new board will be elected next spring to ‘annual general meeting. No doubt the confirmation of the managing director Carlo Messina. The focus is also and above all the choice of a successor to John Bazoli, 83 years this December, the Brescia professor who led the construction of the first Italian banking group since the rescue of Banco Ambrosiano in 1982.
October 16, 2015 (edited October 16, 2015 | 18:49)
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