Directors and officers of the parent bank

*Member of Executive Committee

The Board of Directors was appointed by the Ordinary Shareholders' Meeting of 20/4/2006 for the financial years 2006-2007-2008. The Ordinary Shareholders' Meeting of 27/4/2007 appointed Mr. Luigi Gastaldi - already co-opted by the Board of Directors on 11 December 2006 - and Mr. Cesare Castelbarco Albani, to replace the outgoing Mr. Raffaele Lauro and Mr. Flavio Repetto, as members of the Board of Directors, with the same expiry of term in office as the other Board members.
Subsequently, at the meeting on 15 December 2008, pursuant to art. 2386, paragraph 1 of the Italian Civil Code, the Board of Directors co-opted Mr. Alain Jean Pierre Lemaire as new Director, with term of office running up to the next Shareholders' Meeting, replacing the outgoing Mr. Nicolas Mérindol, effective from 1 December 2008.
The Executive Committee was appointed by the Board of Directors on 8/5/2006 with a durationⁱ of term until 31/10/2007, extended until 31/12/2007 by resolution of the Board of Directors of 12/10/2007, and then confirmed up to the expiry of term in office of the current Board of Directors, by resolution of the Board of Directors on 17/12/2007.
The Board of Statutory Auditors was appointed by the Ordinary Shareholders' Meeting of 29/4/2008 for the financial years 2008-2009-2010. The mandate to the Auditⁱ Firm was granted by the ordinary Shareholders' Meeting of 20/4/2006 for financial years 2006-2007-2008-2009-20102011.
The current organisational structure was approved by the Board of Directors on 22/1/2007, effective from 1/5/2007.
The Extraordinary Shareholders' Meeting of 27/4/2007, in accordance with the provisions under Art. 154 bis, paragraph 1 of Legislative Decree 58/1998 (Consolidated Law on Finance), amended Banca Carige's Articles of Association which, under Art. 31, established the function of Manager responsible for preparing the company's financial reports, setting forth the requirements of professionalism, in addition to the appointment methods. On 14/5/2007, in accordance with the new statutory provisions, the Board of Directors appointed Deputy General Manager for Governance and Control, Mr. Ennio La Monica, as the Manager responsible for preparing the company's financial reports, verifying the requirements of integrity and experience.

⁽¹⁾ With the role of Substitute Deputy General Manager.
⁽²⁾ Manager responsible for preparing the company's financial reports, pursuant to Art. 154 bis of the Consolidated Law on Finance.