New composition of the Committees

SDIR: IRCG

Inside information

Finance

The Board of Directors of Banca IFIS, which met on 20th September 2012, under the chairmanship of Sebastien von Furstenberg, has approved the new composition of the Internal Control Committee and of the Committee for the remuneration of directors, executives and for any stock option plans.

The Board has appointed:

independent director Francesca Maderna, member of the Internal Control Committee and of
the Committee for the Remuneration of directors, executives and for any stock option plans

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