Bedrijfsvoering Intesa Sanpaolo S.p.A.

Aandelen

ISP

IT0000072618

Banken

Real Time Borsa Italiana 15:11:14 10-02-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
4,324 EUR -0,61% Intraday-grafiek van Intesa Sanpaolo S.p.A. +3,64% +11,92%

Uitvoerend comité: Intesa Sanpaolo S.p.A.

Bedrijfsleider
Beklede functiesVan
Carlo Messina

Carlo Messina

62 jaar

Chief Executive Officer 29-09-2013
Nicola Maria Fioravanti

Nicola Maria Fioravanti

62 jaar

Chief Operating Officer 01-04-2024
General Counsel 02-04-2024
Massimo Proverbio

Massimo Proverbio

67 jaar

Chief Tech/Sci/R&D Officer 01-01-2018
Piero Franco Maria Boccassino

Piero Franco Maria Boccassino

61 jaar

Compliance Officer 01-07-2015
Debora Arioli

Debora Arioli

Investor Relations Contact -
Claudio Testa

Claudio Testa

62 jaar

Comptroller/Controller/Auditor 01-01-2007
Fabrizio Dabbene

Fabrizio Dabbene

Chief Administrative Officer 01-07-2015
Comptroller/Controller/Auditor 01-07-2015

Samenstelling van de raad van bestuur: Intesa Sanpaolo S.p.A.

Directeur
RadenVan
Gian Maria Gros-Pietro

Gian Maria Gros-Pietro

83 jaar

Nominating Committee 27-04-2016
Executive Committee
Paolo Andrea Colombo

Paolo Andrea Colombo

64 jaar

Nominating Committee 27-04-2016
Compensation Committee Chair 27-04-2016
Maria Cristina Zoppo

Maria Cristina Zoppo

53 jaar

Compensation Committee 25-09-2020
Nominating Committee 25-09-2020
Bruno Picca

Bruno Picca

74 jaar

Nominating Committee
Executive Committee 10-03-2011
Anna Gatti

Anna Gatti

53 jaar

Compensation Committee 28-01-2022
Audit Committee 28-01-2022
Carlo Messina

Carlo Messina

62 jaar

Executive Committee
Franco Ceruti

Franco Ceruti

72 jaar

Compensation Committee
Livia Pomodoro

Livia Pomodoro

84 jaar

Nominating Committee Chair
Luciano Nebbia

Luciano Nebbia

71 jaar

Compensation Committee
Maria Mazzarella

Maria Mazzarella

74 jaar

Nominating Committee 27-04-2016
Liana Logiurato

Liana Logiurato

56 jaar

Compensation Committee 29-04-2022
Fabrizio Mosca

Fabrizio Mosca

46 jaar

Director/Board Member 30-04-2019
Independent Dir/Board Member 30-04-2019
Alberto Maria Pisani

Alberto Maria Pisani

70 jaar

Director/Board Member 27-04-2016
Independent Dir/Board Member 27-04-2016
Bruno Maria Parigi

Bruno Maria Parigi

67 jaar

Director/Board Member 29-04-2022
Independent Dir/Board Member 29-04-2022
Paola Annunziata Tagliavini

Paola Annunziata Tagliavini

56 jaar

Director/Board Member 29-04-2022
Independent Dir/Board Member 29-04-2022
Maria Alessandra Stefanelli

Maria Alessandra Stefanelli

61 jaar

Director/Board Member 30-04-2019
Independent Dir/Board Member 30-04-2019
Milena Teresa Motta

Milena Teresa Motta

65 jaar

Director/Board Member 27-04-2016
Independent Dir/Board Member 27-04-2016
Roberto Franchini

Roberto Franchini

69 jaar

Director/Board Member 27-04-2020
Independent Dir/Board Member 27-04-2020
Daniele Zamboni

Daniele Zamboni

65 jaar

Director/Board Member 27-04-2016
Independent Dir/Board Member 27-04-2016

Voormalige zaakvoerders en bestuurders: Intesa Sanpaolo S.p.A.

Insider
Beklede functies
VanTot
Paolo Maria Vittorio Grandi
Paolo Maria Vittorio Grandi
General Counsel 22-05-2013 02-04-2024
Corporate Secretary 01-01-2007 22-05-2013
Stefano del Punta
Stefano del Punta
Director of Finance/CFO 22-05-2013 02-04-2024
Treasurer 01-01-2007 22-05-2013
Paolo di Biasi
Paolo di Biasi
Corporate Officer/Principal 18-04-2011 01-03-2020
Eugenio Rossetti
Eugenio Rossetti
Corporate Officer/Principal 24-11-2009 01-01-2018
Giovanni Bazoli
Giovanni Bazoli
Chairman 17-11-2009 27-04-2016
Gaetano Miccichè
Gaetano Miccichè
Corporate Officer/Principal 01-01-2007 01-04-2016
Marcello Sala
Marcello Sala
Director/Board Member 17-02-2011 04-03-2011
Corporate Officer/Principal 23-11-2009 01-04-2016
Enrico Salza
Enrico Salza
Chief Executive Officer 31-12-2009 01-06-2015
Giulio Stefano Lubatti
Giulio Stefano Lubatti
Director/Board Member 22-04-2013 -
Independent Dir/Board Member 22-04-2013 -
Jean-Paul Fitoussi
Jean-Paul Fitoussi
Director/Board Member 22-04-2013 -
Independent Dir/Board Member 22-04-2013 -
Marco Mangiagalli
Marco Mangiagalli
Director/Board Member 22-04-2013 -
Independent Dir/Board Member 22-04-2013 -
Franco Dalla Sega
Franco Dalla Sega
Director/Board Member 22-04-2013 -
Independent Dir/Board Member 22-04-2013 -
Alessandra Perrazzelli
Alessandra Perrazzelli
General Counsel 18-04-2011 01-01-2013
Giovanni Boccolini
Giovanni Boccolini
Corporate Officer/Principal 07-03-2011 16-10-2012
Stefano Firpo
Stefano Firpo
Corporate Officer/Principal 29-12-2011 -
Corporate Secretary 18-04-2011 29-12-2011
Pier Luigi Curcuruto
Pier Luigi Curcuruto
Chief Operating Officer 08-03-2011 24-07-2012
Marco Morelli
Marco Morelli
Corporate Officer/Principal 09-03-2011 01-07-2012
Gianluca Ferrero
Gianluca Ferrero
Director/Board Member 18-11-2009 19-06-2012
Independent Dir/Board Member 15-03-2011 19-06-2012
Andrea Beltratti
Andrea Beltratti
Chief Executive Officer 14-05-2010 01-01-2012
Elsa Fornero
Elsa Fornero
Director/Board Member 11-02-2011 16-11-2011
Independent Dir/Board Member 13-04-2011 16-11-2011
Ferdinando Targetti
Ferdinando Targetti
Director/Board Member 18-11-2009 10-07-2011
Independent Dir/Board Member 15-03-2011 10-07-2011
Roberto Walter Firpo
Roberto Walter Firpo
Corporate Officer/Principal 04-03-2011 -
Paolo Campaioli
Paolo Campaioli
Corporate Officer/Principal 24-02-2011 -
Gianni Marchesini
Gianni Marchesini
Director/Board Member 15-02-2011 -
Independent Dir/Board Member 15-03-2011 -
Marco Spadacini
Marco Spadacini
Director/Board Member 16-02-2011 -
Independent Dir/Board Member 15-03-2011 -
Giuseppe Fontana
Giuseppe Fontana
Corporate Officer/Principal 01-01-2007 01-04-2010
Carlo Barel di Sant’Albano
Carlo Barel di Sant’Albano
Director/Board Member 18-11-2009 -
Chairman 18-11-2009 18-11-2009
Corporate Officer/Principal 01-01-2007 18-11-2009
Claudio Battistella
Claudio Battistella
Corporate Officer/Principal 21-03-2011 -
Mario Bertolissi
Mario Bertolissi
Director/Board Member 11-02-2011 -
Independent Dir/Board Member 13-04-2011 -
Pietro Vitale Modiano
Pietro Vitale Modiano
Corporate Officer/Principal - 12-12-2008
Luigi Ferrari
Luigi Ferrari
Public Communications Contact 14-03-2011 -
Andrea Tamagnini
Andrea Tamagnini
Investor Relations Contact 15-04-2011 -
Public Communications Contact 11-06-2008 -
Piero Luongo
Piero Luongo
Corporate Officer/Principal 11-06-2008 -
Renato dalla Riva
Renato dalla Riva
Comptroller/Controller/Auditor 21-03-2011 -
Marco Vernieri
Marco Vernieri
Human Resources Officer 21-03-2011 -
Ernesto Riva
Ernesto Riva
Chief Administrative Officer 21-03-2011 -
Aureliano Benedetti
Aureliano Benedetti
Corporate Officer/Principal 23-11-2009 -
Riccardo Varaldo
Riccardo Varaldo
Director/Board Member 18-11-2009 -
Independent Dir/Board Member 15-03-2011 -
Giuseppe Mazzarello
Giuseppe Mazzarello
Director/Board Member 18-11-2009 -
Elio Cosimo Catania
Elio Cosimo Catania
Director/Board Member 01-01-2007 -
Giovanni Gorno Tempini
Giovanni Gorno Tempini
Director of Finance/CFO 01-01-2006 01-01-2007
Treasurer 01-01-2007 01-01-2007
Director/Board Member 27-04-2016 02-12-2019
Independent Dir/Board Member 27-04-2016 02-12-2019
Pietro Garibaldi
Pietro Garibaldi
Director/Board Member 01-01-2007 -
Independent Dir/Board Member 01-01-2007 -
Giovanni Costa
Giovanni Costa
Director/Board Member 27-04-2016 -
Corporate Officer/Principal 01-04-2010 -
Gianluca Ponzellini
Gianluca Ponzellini
Director/Board Member 18-11-2009 -
Independent Dir/Board Member 15-03-2011 -
Livio Torio
Livio Torio
Director/Board Member 18-11-2009 -
Independent Dir/Board Member 15-03-2011 -
Emilio Ottolenghi
Emilio Ottolenghi
Corporate Officer/Principal 23-11-2009 -
Rosalba Casiraghi
Rosalba Casiraghi
Director/Board Member 01-01-2007 -
Independent Dir/Board Member 01-01-2007 -
Marco Ciabattoni
Marco Ciabattoni
Director/Board Member 18-11-2009 -
Independent Dir/Board Member 01-12-2006 -
Rodolfo Zich
Rodolfo Zich
Director/Board Member 17-11-2009 -
Angelo Ferro
Angelo Ferro
Director/Board Member 18-11-2009 -
Giovanni Angelo Carl Gilli
Giovanni Angelo Carl Gilli
Corporate Officer/Principal 18-04-2011 -
Valter Serrentino
Valter Serrentino
Corporate Officer/Principal 18-04-2011 -
Antoine Bernheim
Antoine Bernheim
Director/Board Member 17-11-2009 -
Giovanna Paladino
Giovanna Paladino
Corporate Secretary 18-04-2011 -
Rodolfo Zani
Rodolfo Zani
Corporate Officer/Principal 18-04-2011 -
Alberto Cordero di Montezemolo
Alberto Cordero di Montezemolo
Corporate Officer/Principal - -
Giorgio Ferrero
Giorgio Ferrero
Corporate Officer/Principal 18-07-2011 -
Roberto Dallan
Roberto Dallan
Corporate Officer/Principal 18-04-2011 -
Vanna Fenili
Vanna Fenili
Corporate Officer/Principal 18-04-2011 -
Mario Ciaccia
Mario Ciaccia
Director of Finance/CFO 15-04-2011 -
President 07-03-2011 15-04-2011
Fabio Pasquini
Fabio Pasquini
Director/Board Member 15-02-2011 -
Independent Dir/Board Member 15-03-2011 -
Francesco Guido
Francesco Guido
Compliance Officer 21-03-2011 -
Luigi Aricò
Luigi Aricò
Corporate Officer/Principal 21-03-2011 -
Orazio Rossi
Orazio Rossi
Corporate Officer/Principal 20-11-2009 -
Cesare Giuseppe Melotti
Cesare Giuseppe Melotti
Chief Tech/Sci/R&D Officer 21-03-2011 15-04-2011
Corporate Officer/Principal 15-04-2011 -
Gian Luigi Garrino
Gian Luigi Garrino
Corporate Officer/Principal 23-11-2009 -
Antonella Zivillica
Antonella Zivillica
Public Communications Contact 14-03-2011 -
Virgilio Marrone
Virgilio Marrone
Corporate Officer/Principal 23-11-2009 -
Monica Provini
Monica Provini
Public Communications Contact 14-03-2011 -
Chiara Raponi
Chiara Raponi
Public Communications Contact 10-03-2011 -
Sara Pellicanò
Sara Pellicanò
Public Communications Contact 10-03-2011 -
Anna Gervasoni
Anna Gervasoni
Public Communications Contact 10-03-2011 -
Giulio Bellan
Giulio Bellan
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 29
Vrouw 9

Waarvan leden van het uitvoerend comité

Man 6
Vrouw 1

Waarvan bestuurders

Man 12
Vrouw 7

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
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Herziening omzet 1 maanden
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Herziening WPA 1 jaar
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Herziening WPA 4 maanden
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ESG MSCI
AA

ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse
ESG: ethische controverses
-
ESG: controverses inzake mensenrechten
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ESG: controverses belastingsubsidies
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In overeenstemming met islamitisch financieren
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Logo Intesa Sanpaolo S.p.A.
De Intesa Sanpaolo Groep is een van de eerste Europese groepen die zich sterk heeft gecommitteerd aan ESG. Het is ook de eerste groep ter wereld die zich qua sociale impact richt op het klimaat. De groep is marktleider in Italië (13,9 miljoen klanten; ~3.000 kantoren) in financiële activiteiten voor huishoudens en bedrijven. Ze heeft een strategische internationale aanwezigheid (>900 kantoren; 7,5 miljoen klanten) in verschillende landen in Centraal- en Oost-Europa, het Midden-Oosten en Noord-Afrika. De activiteit is onderverdeeld in 6 divisies: - Banca dei Territori: richt zich op de markt en het centrale karakter van het grondgebied om de relaties met particulieren, KMO's en non-profitorganisaties te versterken; - IMI Corporate & Investment Banking: een wereldwijde partner voor bedrijven, financiële instellingen en overheden; - International Banks: dochterondernemingen die zich bezighouden met commerciële bankactiviteiten in verschillende landen; - Private Banking: gerichte producten en diensten voor particuliere klanten en HNWI (High Net Worth Individuals); - Asset Management: oplossingen voor de klanten van de groep, externe commerciële netwerken en institutionele klanten; - Verzekeringen: verzekerings- en pensioenproducten voor de klanten van de groep.
Werknemers
94.440
Sector
Banken
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Carlo Barel di Sant’Albano
-
Carlo Barel di Sant’Albano

Chairman

18-11-2009 18-11-2009

Corrado Passera
-
Corrado Passera

Chief Executive Officer

01-01-2006 22-12-2011

Andrea Beltratti
-
Andrea Beltratti

Chief Executive Officer

14-05-2010 01-01-2012

Enrico Tommaso Cucchiani
-
Enrico Tommaso Cucchiani

Chief Executive Officer

22-12-2011 29-09-2013

Enrico Salza
-
Enrico Salza

Chief Executive Officer

31-12-2009 01-06-2015

Giovanni Bazoli
-
Giovanni Bazoli

Chairman

17-11-2009 27-04-2016