Tables

TABLE 1: INFORMATION ON SHAREHOLDING STRUCTURE
STRUCTURE OF SHARE CAPITAL
  No. of shares % of share capital Listed (market) / unlisted Rights and obligations
Ordinary shares
53,811,095 100% Listed (on MTA – Milan electronic equity market) Each ordinary share attributes the right to one vote
Shares with limited voting rights - - - -
Shares without voting rights - - - -

 

OTHER FINANCIAL INSTRUMENTS
(giving right to subscribe newly issued shares)
  Listed (market) / unlisted No. of instruments outstanding Share category servicing conversion/exercise No. of shares servicing conversion/exercise
Convertible bonds - - - -
Warrant - - - -
SIGNIFICANT SHAREHOLDINGS
Declarant % of share capital Direct shareholder Possession status
FÜRSTENBERG SEBASTIEN EGON 68.928 La Scogliera S.p.A.: 68.893 Ownership
Fürstenberg Sebastien Egon:0.035 Ownership
Total 68.928
INTESA SANPAOLO S.P.A. (1) 2.71 Cassa di Risparmio del Veneto S.p.A.: 1.983 Pledge 
Banca Fideuram S.p.A.: 0.002 Pledge
Banco di Napoli S.p.A. 0.004
Intesa Sanpaolo S.p.A.: 0.720 Pledge
Total 2.710
PREVE RICCARDO 2.399 Preve Costruzioni S.p.A.: 2.242 Ownership
Preve Riccardo: 0.157
Total 2.399
BOSSI GIOVANNI 3.549 Bossi, Giovanni  Ownership
(1) The percentages declared by Intesa Sanpaolo S.p.A as per Article 120 CFA can be fully attributed to pledges held by this banking group. According to the declaration received from Banca IFIS, no. 1,065,447 shares, equal to 1.980% are in pledge at Cassa di Risparmio del Veneto S.p.A., and are owned by Alchimia S.p.A. which, moreover, has no voting rights only in the case of extraordinary shareholders’ meetings (subject to waiver of the pledge holder).
TABLE 2: STRUCTURE OF BOARD OF DIRECTORS AND BOARD COMMITTEES
Board of Directors
Control and Risks Committee Appoint. & Remun. Comm.
Office
Members 
In office since 
In office until List  (M/m) *  Exec.  Non exec.  Indep. as per Code
Indepas per CFA
**(%)  No. of other offices ***
**** **  **** *** 
Chairman
Furstenberg, Sebastien Egon 2010 2012 M   X     100% -     X 100%
Deputy Chairman Csillaghy, Alessandro 2010 2012 M X       100% -        
CEO Bossi, Giovanni 2010 2012 M X       100% -        
Director Conti, Leopoldo 2010 2012 M   X     83% - X 62%    
Director  
(LID)
Martin, Andrea1 2010 2012 M   X X X 100% - X 77% X 100%
Director Preve, Riccardo 2010 2012 m   X X X 100% - X 92%    
Director Salamon, Marina 2010 2012 M   X     83% 1        
Director Maderna, Francesca2 2010 2012 M   X X X 89% - X 100% X -
DIRECTORS TERMINATED DURING 2012
Director  
(LID)
Cravero, Roberto3 2010 2012 M   X X X 83% 6 X 100% X 100%
Quorum required for presentation of lists on occasion of last appointment: 1%
No. of meetings held during FY concerned:
BoD: 18
ICC: 13 RC: 2  
* In this column “M/m” indicates whether the member was elected from the list voted by the majority (M) or by the minority (m). ** These columns show directors’ percentage attendance of meetings, respectively of the BoD and committees (no. of attendances/no. of meetings held during effective period of office of person concerned). *** This column shows the number of directorships or offices as statutory auditor held by the person concerned in other companies listed on regulated Italian and foreign markets, in financial, banking and insurance companies, or companies of significant size. The second paragraph of Section 4 lists these companies with reference to each director. None of the directors holds offices in the sole subsidiary of Banca IFIS S.p.A. ****In this column “X” indicates that the BoD member belongs to the committee. 1. Following the resignation of Director Roberto Cravero during the course of 2012, the Board of Directors of Banca IFIS S.p.A. appointed, on 20 September 2012, the Director Andrea Martin as Lead Independent Director (LID) and Chairman of the Appointment and Remuneration Committee and of the Control and Risks Committee. 2. Following the resignation of Director Roberto Cravero during the course of 2012, the Board of Directors of Banca IFIS S.p.A. appointed, on 20 September 2012, the Director Francesca Maderna as member of the Appointment and Remuneration Committee. The Committees’ percentage of attendance at meetings is in relation to the number of meetings held during the term of office. 3. The percentage of attendance at meetings is in relation to the number of meetings held during the term of office.
TABLE 3: STRUCTURE OF BOARD OF STATUTORY AUDITORS
Board of Statutory Auditors 
Office    
Members   
In office since   
In office until List (M/m)*
Independence as per Code ** (%) No. of other offices ***
Chairman 
Rovida, Mauro 2010 2012 m X 100% 16
Standing auditor Santesso, Erasmo  2010 2012 M X 88% 4
Standing auditor Stevanato, Dario  2010 2012 M X 75% 4
Substitute auditor
Giacometti, Luca  2010 2012 m X    
Substitute auditor Rapetti, Francesca  2010 2012 M X    
-----------------STATUTORY AUDITORS WHO CEASED TO HOLD OFFICE DURING FY CONCERNED----------------
               
Quorum required for presentation of lists on occasion of last appointment: 1%
Number of meetings held during FY concerned: 16 meetings
* In this column, as per the Borsa Italiana format, “M/m” indicates whether the member was elected from the list voted by the majority (M) or by the minority (m). The present membership of the Board of Statutory Auditors was resolved by the Ordinary Shareholders’ Meeting on 29 April 2010 for the 3-year period 2010-2012, using the list-vote mechanism. ** This column shows statutory auditors’ percentage attendance of BSA meetings (no, of attendances/no. of meetings held during effective period of office of person concerned). *** This column shows the number of directorships or offices as statutory auditor – relevant for the purposes of Article 148-bis of the CFA - held by the person concerned. The full list of offices is published by Consob on its own website, pursuant to Article 144-quinquiesdecies of the Consob Issuers’ Regulations. Those who cover the office of member of the control body of a single Issuer are exempt from such information obligation.
Gruppo Banca IFIS
  • Mondo PMI
  • youtube
  • Facebook
  • Twitter
  • slideshare
  • Linkedin
  • sr.png