Board of Directors In office up to the approval of the financial statements at 31.12.2022

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Enrico Marchi

Chairman

Giovanni Perissinotto

Vice Chairman

Fabio Innocenzi

CEO

Giorgio Stefano Bertinetti

Indipendent Director

Massimo Mazzega

Executive Director

Fabrizio Pagani

Indipendent Director

Giuliana Scognamiglio

Indipendent Director

Comitati Endoconsiliari

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Nomination and remuneration committee

Risk committee

Related party committee

Board of Statutory Auditors Appointed on 30.07.2020 for three financial years up to the approval of the financial statements at 31.12.2022

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Werther Montanari

Chairman

Filippo Maria Berneri

Permanent Auditor

Monica Manzini

Permanent Auditor

Roberto Caramelli

Alternate Auditor

Maria Maddalena Gnudi

Alternate Auditor

Independent audit firm Appointed on 25 June 2013 for nine financial years, up to the approval of the financial statements at 31 December 2021

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Deloitte & Touche S.p.A.

Registered office in Milan, via Tortona no. 25

By-laws

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26.11.2020 The By-laws of Banca Finint since 28 october 2020

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