BANCA POPOLARE DI SONDRIO — Ethics & Boards

Corporation with Board of Directors and Management Board
Sondrio, Italy
Closing date: January 1
Date of the Last Annual General Meeting: April 30, 2025
- FTSE MIB ,
- STOXX®Europe 600
- E&B Banking
- Euro Stoxx Sustainability
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Pierluigi MOLLA
Chair
Since 9 months

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3.3 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

7 members

Top Management

Mario Alberto PEDRANZINI
Chair
Since over 5 years
Other directorships

24.8 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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