Article. 37 (the last) of the new statute, as is evident to Messaggero.it, was just approved by the management board chaired by Gian Maria Gros-Pietro, provides that the outgoing president of the supervisory board (in fact Bazoli) is named chairman emeritus to ensure the transition between the current and future dual governance model based on a board of directors that has within it the audit committee on the management, according to the experience applied in Anglo-Saxon society.
‘provided that the former president remains only for three years, then from April 2016 until 2019, precisely to ensure the ferry between the two formulas corporate. This figure plays a de facto role of honorary, attends meetings of the board at the request of the President. The mandate will be free.
From 14.30 today, Friday, October 16, will begin the supervisory board which, after that of management, will in turn approve the Statute. The resolutions of the organs will immediately be forwarded to the ECB which has up to 90 days to give its approval. The new one-tier board, so it should be submitted to a special meeting to be held probably in mid-February 2016 to enter into force with the renewal of the Board in April.
Article. 37 would be inserted at the last minute at the suggestion of the main foundations in order to emphasize the role played by Bazoli since 1982 when he was architect of the rescue of Banco Ambrosiano ashes Catholic Institute led by the banker Roberto Calvi Brescia, through countless steps , vicissitudes that have marked the financial history of the last 30 years, has built the current Intesa Sanpaolo. Hence the recognition for the next three years, reserved only for him.
16 January 2015 14:06 – Last Updated: 16:10
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