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Investments and Strategic Operations Committee

The Investments and Strategic Operations Committee supports the Board as regards operations of strategic significance for the Group and investments, including those concerning the Group’s strategic asset allocation and asset liability management. In this respect it assesses in advance operations, activities and other initiatives of strategic significance, or bound to affect the Group’s structure or business model.

Composition

The Investments and Strategic Operations Committee is composed of six directors. Three managers are as stable participants at the meetings: the Group Chief Financial Officer (GCFO), the Group Chief Investment Officer (GCIO) and the Group Chief Risk Officer (GCRO).

Members

Chair

Philippe Donnet (GCEO)

Managing Director and Group Chief Executive Officer

Other members

Gabriele Galateri di Genola

Non-executive and non independent director

Francesco Gaetano Caltagirone

Non-executive and non independent director

Lorenzo Pellicioli

Non-executive and non independent director

Clemente Rebecchini

Non-executive and non independent director

Paola Sapienza

Non-executive independent director

SECRETARY

STABLE PARTICIPANTS

Luigi Lubelli (GCFO)

Manager in charge of preparing the Group's corporate accounts and Group Chief Financial Officer

Timothy Ryan (GCIO)

Group Chief Investments Officer

Sandro Panizza (GCRO)

Group Chief Risk Officer