This document is a courtesy translation into English, for the convenience of international readers, of the non-official consolidated financial statements of Banco BPM Group in PDF format; this PDF document, prepared in Italian language, is a courtesy copy which is not compliant with the provisions of the Commission Delegated Regulation (EU) 2019/815 (European Single Electronic Format - ESEF) but consistent with the official annual consolidated financial Statements prepared in compliance with the Directive 2004/109/EC (so-called Transparency Directive) in Italian language and published in the new format (ESEF) within the legal deadlines.
In case of any discrepancies or doubts between the English and the Italian versions of the Report, the Italian version prevails.
Fully paid-up share capital as at 31 December 2022: Euro 7,100,000,000.00
Tax Code and Milan Companies' Register Enrolment No.: 09722490969 A company representing Banco BPM VAT Group, VAT no. 10537050964 Member of the Interbank Deposit Guarantee Fund and the National Guarantee Fund Parent Company of Banco BPM Banking Group
Enrolled in the Bank of Italy Register of Banks and the Register of Banking Groups
OFFICERS, DIRECTORS AND INDEPENDENT AUDITORS AS AT 31 DECEMBER 2022
Board of Directors
Chairman
Massimo Tononi
Deputy Chairman
Mauro Paoloni
Chief Executive Officer
Giuseppe Castagna
Directors
Mario Anolli
Maurizio Comoli
Nadine Farida Faruque
Carlo Frascarolo
Alberto Manenti
Marina Mantelli
Giulio Pedrollo
Eugenio Rossetti
Manuela Soffientini
Luigia Tauro
Costanza Torricelli
Giovanna Zanotti
Board of Statutory Auditors
Chairman
Marcello Priori
Standing Auditors
Maurizio Lauri
Silvia Muzi
Alfonso Sonato
Nadia Valenti
Alternate Auditors
Francesca Culasso
Gabriele Camillo Erba
Wilmo Carlo Ferrari
General Management
Co-General Manager
Domenico De Angelis
Co-General Manager
Salvatore Poloni (*)
Manager responsible for preparing the Company's financial reports Gianpietro Val
Independent Auditors
PricewaterhouseCoopers S.p.A.
on 31 December 2022, Mr. Salvatore Poloni resigned from the position of Co-General Manager - Resources Area of Banco BPM to access the Solidarity Fund.
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Banco BPM S.p.A. published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 09:32:08 UTC.
Banco BPM S.p.A. is Italy's third largest banking group. The activity is essentially organized around 6 areas:
- private banking ;
- investment banking ;
- insurance ;
- strategic partners: consumer credit, leasing and asset management;
- finance;
- Corporate Center.
Banco BPM S.P.A. is therefore a fully-fledged financial services group which, in addition to its core commercial and retail banking activities, provides its customers with a wide range of products, financial services and value-added activities.
At the end of 2023, the group had EUR 102.5 billion in current deposits and EUR 129.3 billion in current loans.
Products and services are marketed through a network of 1,437 branches located in Italy.