Banco Popolare has announced the resignation of Maurizio Marino as a member of board of directors. Maurizio Marino will maintain his position, on a non-remunerative basis, as Chairman of the Group's pension fund (Fondo Pensioni per il Personale del Gruppo Banco Popolare) which, pursuant to D.M. 166/2014 - to be complied with starting from 28 May 2016 - would otherwise have determined a situation of incompatibility.