BANCA MONTE DEI PASCHI DI SIENA — Ethics & Boards

Corporation with Board of Directors
Siena SI, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 17, 2025
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Banking ,
- E&B Financial Services
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Nicola MAIONE
Chair
Since almost 3 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.1 years
3.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

15 members

Senior Management

Luigi LOVAGLIO
Chief Executive Officer
Since about 4 years
Other directorships

66.8 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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