Banca IFIS’s General Shareholders’ Meeting of 29 April 2010 set the total number of components of the Board of Directors at 9 and appointed Sebastien Egon Fürstenberg, Alessandro Csillaghy, Giovanni Bossi, Roberto Cravero, Leopoldo Conti, Andrea Martin, Francesca Maderna, Marina Salamon and Riccardo Preve as Board members for 2010-2012, setting the remuneration payable to each of them for the performance of their duties. This Meeting also appointed Mauro Rovida (as Chairman), Erasmo Santesso (as Standing auditor), Dario Stevanato (as Standing auditor), Luca Giacometti (as Alternate auditor) and Francesca Rapetti (as Alternate auditor) as members of the Board of Statutory Auditors, setting the remuneration payable to each of them for the performance of their duties. Furthermore, the General Shareholders’ Meeting also approved the Document on the Remuneration Policy of directors, employees and collaborators of the Banca IFIS banking group and authorized the renewal of the Directors and Officers liability insurance policy.

The Board of Directors’ Meeting held immediately after the Shareholders’ Meeting, assigned the Directors appointed for 2010-2012 their corporate duties, confirming Sebastien Egon Fürstenberg as Chairman, Alessandro Csillaghy as Deputy Chairman and Giovanni Bossi as CEO.