19Venezia – Mestre, 19 February 2016
With regards to Banca IFIS S.p.A.’s Ordinary General Shareholders’ Meeting, convened in a single call for 22 March 2016 at 09:30 at its registered office, in order to deliberate, amongst other things, the appointment of the Members of the Board of Directors and the Statutory Auditors’ Board, Banca IFIS S.p.A. hereby informs the public that the following lists of candidates have been deposited:
BOARD OF DIRECTORS
19 February 2016 – List of candidates for the position of Member of the Board of Directors presented by the majority shareholder La Scogliera S.p.A..
| Progressive number of the candidate for the position of Member of the Board of Directors |
Candidate’s name |
| Candidate no. 1 |
Sebastien Egon Fürstenberg |
| Candidate no. 2 |
Giuseppe Benini (independent) |
| Candidate no. 3 |
Francesca Maderna (independent) |
| Candidate no. 4 |
Antonella Malinconico (independent) |
| Candidate no. 5 |
Alessandro Csillaghy de Pacser |
| Candidate no. 6 |
Giovanni Bossi |
| Candidate no. 7 |
Riccardo Preve |
| Candidate no. 8 |
Marina Salamon |
| Candidate no. 9 |
Marzia Scarpa (independent) |
BOARD OF STATUTORY AUDITORS
19 February 2016 – List di candidates for the position of Member of the Statutory Auditors’ Board presented by the majority shareholder La Scogliera S.p.A..
| First section: candidates for the position of Standing Auditor |
| Progressive number of the candidate for the position of Standing Auditor |
Candidate’s name |
| Candidate no. 1 |
Giovanna Ciriotto |
| Candidate no. 2 |
Massimo Miani |
| Second section: candidates for the position of Substitute Auditor |
| Progressive number of the candidate for the position of Substitute Auditor |
Candidate’s name |
| Candidate no. 1 |
Guido Gasparini Berlingieri |
| Candidate no. 2 |
Valentina Martina |
The lists, accompanied by the documentation necessary as per both Consob’s Regulation no. 11971/1999 and Banca IFIS S.p.A.’s Articles of Association are available to the public at the company’s registered office, at the Italian Stock Exchange and on Banca IFIS’s website www.bancaifis.it.
