List of Candidates submitted for the Board of Directors and Board Statutory Auditors
Siena, 23 November 2017 - The names of candidates for the Board of Directors and the Board of Statutory Auditors of Banca Monte dei Paschi di Siena S.p.A. to be elected at the Shareholders' Meeting scheduled for 18 December 2017 have been submitted in accordance with the terms and conditions set out by the company's Articles of Association and regulations in force.
The following lists have been filed:
List no. 1 submitted by Ministero dell’Economia e delle Finanze:
- Candidates for the Board of Directors: Alessandro Falciai, Marco Morelli, Antonino Turicchi, Maria Elena Cappello, Stefania Bariatti, Salvatore Fernando Piazzolla, Nicola Maione, Roberto Lancellotti, Giuseppina Capaldo, Angelo Riccaboni, Michele Santoro and Fiorella Kostoris
- Raffaella Fantini and Paolo Salvadori have been nominated to serve as standing auditors
- Carmen Regina Silvestri has been nominated to serve as alternate auditor
List no. 2 submitted by Generali Investments Europe S.p.A. – Società di gestione del risparmio, on behalf of the shareholders Genertellife S.p.A., Alleanza Assicurazioni S.p.A. and Generali Italia S.p.A.:
- Candidates for the Board of Directors: Marco Giorgino, Stefania Petruccioli and Giorgio Valerio
- Elena Cenderelli has been nominated to serve as standing auditor
- Daniele Federico Monarca has been nominated to serve as alternate auditor
The Bank reserves the right to evaluate all documents required for the list submission. The documents will be filed and available for viewing, within 26 November 2017, at the Bank's registered office, the Italian Stock Exchange and on the Company website www.gruppomps.it
