Mps, board of administrators co-opts 5 administrators: Alessandro Caltagirone is there | EUROtoday

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The board of administrators of Monte dei Paschi at the moment co-opted 5 administrators following the exit of the 5 independents indicated by the Treasury. Among these co-opted are Alessandro Caltagirone and Elena De Simone, non-independent, and three independents: Marcella Panucci, Francesca Renzulli and Barbara Tadolini. The collection of the names, writes the Bank, by the Appointments Committee «occurred following a selected course of of dialogue with a number of the Bank’s new shareholders and with the help of the search firm Spencer Stuart. The Appointments Committee acknowledged the chance to have the President” Nicola Maione” perform this dialogue in keeping with the coverage of dialogue with the shareholders, within the pursuits of the Bank and thru a course of that may be supported by the shareholders on the subsequent meeting known as to specific its opinion on the affirmation of the Councilors co-opted at the moment”.

The second largest shareholder of the bank, Francesco Gaetano Caltagirone, with a share of just over 5% of the capital, therefore obtains two seats on the board. In addition to his son, Alessandro, in fact, there is the co-optation in Rocca Salimbeni of Elena De Simone, current president of Domus Italia spa (formerly Vianini). The note adds that MPS will proceed within the legal deadlines to verify the requirements of the co-opted directors, in compliance with current legislation. The note from the bank adds that the Related Parties Committee of the board of directors has been integrated with the inclusion of directors Paola De Martini (Chairman) and Renato Sala who join Councilor Alessandra Barzaghi.

Barbara Tadolini, new independent director, has been president of Enel’s board of auditors for some years. Francesca Renzulli, lawyer, is currently General Counsel of Prima Assicurazioni and previously in the same position at Anima Holding. Marcella Panucci, lawyer, current advisor to the Minister of University and Research Anna Maria Bernini, was General Director of Confindustria between 2012 and 2020.

Meanwhile, the British group Barclays reappears in the capital of Banca Mps with an indirect stake of 5.01%. The report comes from communications to Consob on significant shareholdings. The operation is dated December 18th. The voting rights referable to shares amount to 0.75% of the capital and there are other long positions with physical settlement (4.21%) and in cash (0.049%).