Banco BPM S p A : Consolidated 2022 Annual Report

Annual Report

Consolidated 2022

Consolidated 2022

Annual Report

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.

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Banco BPM S.p.A.

Registered office: Piazza F. Meda, 4 - 20121 Milan, Italy

Administrative headquarters: Piazza Nogara, 2 - 37121 Verona, Italy

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

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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.

1. 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.