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One-tier
- A one-tier corporate governance system has been in force in Intesa Sanpaolo since 27 April 2016, based on a Board of Directors and a Management Control Committee established within the Board. Both the Board of Directors and the Management Control Committee are appointed at the Shareholders’ Meeting.
group.intesasanpaolo.com/en/governance
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A one-tier corporate governance system has been in force in Intesa Sanpaolo since 27 April 2016, based on a Board of Directors and a Management Control Committee established within the Board. Both the Board of Directors and the Management Control Committee are appointed at the Shareholders’ Meeting.
- Central Structures
The Central Structures of Intesa Sanpaolo are organised...
- Remuneration and Equity Investments
For detailed information concerning remuneration policies...
- Committees of The Board of Directors
committee for transactions with related parties cv enrolment...
- Risk Management
The Intesa Sanpaolo Group attaches great importance to risk...
- Independent Auditing
For Intesa Sanpaolo, as a listed company (Public Interest...
- Legislative Decree 231/2001
Sustainability Governance Code of Ethics Integrity in...
- Corporate Governance Report
Intesa Sanpaolo S.p.A. adopts the dual corporate governance...
- Central Structures
Intesa Sanpaolo has adopted the “one-tier” management and control model, whereby management and control duties are performed, respectively, by the Board of Directors and the Management Control Committee set up within it, both appointed by the Shareholders’ Meeting.
Intesa Sanpaolo S.p.A. adopts the dual corporate governance system, in which control and strategic management functions, exercised by the Supervisory Board, are separated from the management of the company’s business, which is exercised by the Management Board in accordance with article 2409–octies
The Intesa Sanpaolo corporate governance structure is based on the dual management and control model, characterised by a Supervisory Board and a Management Board. In particular, also in the light of adoption of the Corporate Governance Code, the Intesa Sanpaolo
ESG governance, policies, control and management of ESG risks and all the information underlying the sustainability strategies of Intesa Sanpaolo.
Intesa Sanpaolo has a single-tiered corporate governance system in which the Board of Directors alone are in charge of strategic supervision and control. The latter duty is carried out by the Management Control Committee instead of the Board of Directors itself.
structures, compliance with the Corporate Governance Code, the Corporate Bodies’ structure and operation as well as the corporate governance practices implemented. The Report also fulfils the disclosure obligations laid down for banks by the Supervisory Provisions on corporate governance.
