Intesa Sanpaolo: Board of Directors establishes Internal Committees (Intesa Sanpaolo SpA)

(Source: Intesa Sanpaolo SpA) DRAFT PRESS RELEASE PRESS RELEASE INTESA SANPAOLO: BOARD OF DIRECTORS ESTABLISHES INTERNAL COMMITTEES Turin - Milan, 19 May 2016 - At a meeting held today, the Board of Directors of Intesa Sanpaolo established internal committees following a unanimous resolution, except for the abstention of the members involved. The powers and responsibilities of the committees are in accordance with the provisions of the Articles of Association and supervisory regulations in force. The committees and their compositions are shown below. Nomination...