Banco BPM, the bank led by CEO Giuseppe Castagna, announced yesterday evening that “the Board of Directors of Banco BPM, which met in Milan under the chairmanship of dott. Massimo Tononi, taken into account
of the preparatory and propositional activity carried out by the Appointments Committee, approved unanimously, and therefore in compliance with the qualified majority, the following list (‘Board’s List’) of 15 candidates for the office of director for the financial years 2023-2025, which will be submitted to the next Shareholders’ Meeting in view of the renewal of the members of the expiring corporate bodies”:
1) Tononi Massimo (President)
2) Castagna Giuseppe (Chief Executive Officer)
3) Comoli Maurizio (Vice-President)
4) Anolli Mario
5) Bordogna Paolo
6) Paola Ferretti
7) Marine cloaks
8) My Clare
9) Alberto olive groves
10) Eugene Rossetti
11) Manuela Soffientini
12) Tauro Luigia
13) Frascarolo Charles
14) Torricelli Costanza
15) Giovanna Zanotti
In the note issued after the end of the trading day in Piazza Affari, Banco BPM added that “the aforementioned list, together with the other documentation required by current legislation, will be made available to the public according to the terms and conditions of the law”.
The bank “also points out that the document relating to the ‘Operating procedures for submitting lists for the appointment of the corporate bodies’ in relation to the renewal of the members of the Board of Directors and of the Board of Statutory Auditors which
will be elected by the next General Assembly”.