BANCO BPM — Ethics & Boards

Corporation with Board of Directors and General Management
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 20, 2023
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Banking
- Stoxx Global ESG Leaders ,
- Euro Stoxx Sustainability
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Massimo TONONI
Chair
Since about 5 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5.2 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

13 members

Top Management

Giuseppe CASTAGNA
Chief Executive Officer
Since over 8 years
Other directorships

46 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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