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The Board of Directors today approved a significant modification of the Bank’s governance, redefining and expanding the powers of General Manager Gian Maria Mossa, thus entrusting him with the responsibility for heading the company. Pursuant to Article 15, paragraph 14, of the Company’s Articles of Association and Article 2386 of the Italian Civil Code, the Board also co-opted Generali Italia S.p.A.’s Chief HR & Organization Officer Giovanni Luca Perin as Non-executive Director of the Company.Mr. Perin declared he does not have any shareholdings in Banca Generali.

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