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Banca Monte dei Paschi di Siena S p A : Cesare Bisoni elected Chairperson of the Board of Directors; Carlo Corradini and e Flavia Mazzarella Deputy Chairpersons Luigi Lovaglio appointed Chief Executive Officer and General Manager Established the appointment Committee
Banca Monte dei Paschi di Siena S p A : Cesare Bisoni elected Chairperson of the Board of Directors; Carlo Corradini and e Flavia Mazzarella Deputy

About this update from Banca Monte Dei Paschi Di Siena S.p.a.
PRESS RELEASE MPS BANK: CESARE BISONI ELECTED CHAIRPERSON OF THE BOARD OF DIRECTORS; CARLO CORRADINI AND E FLAVIA MAZZARELLA DEPUTY CHAIRPERSONS LUIGI LOVAGLIO APPOINTED CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER ESTABLISHED THE APPOINTMENT COMMITTEE Siena, 23 April 2026 - Today, the newly appointed Board of Directors of Banca Monte dei Paschi di Siena S.p.A. (the " Bank ") held its first meeting. The Board of Directors resolved, inter alia : to elect: as Chairperson of the Board of Directors, Cesare Bisoni; as Deputy Chairpersons of the Board of Directors, Carlo Corradini and Flavia Mazzarella, the latter as Acting Deputy Chairperson; to appoint Luigi Lovaglio, as Chief Executive Officer and General Manager of the Bank, granting him the relevant powers, in continuity with the governance framework of the previous Board of Directors; to establish the Appointment Committee , appointing the following Directors as members thereof: Patrizia Albano (Chairperson), Massimo Di Carlo, Paola Leoni Borali and Flavia Mazzarella. The other Board Committees shall be established at the next meeting of the Board of Directors. ***** This press release will be available at https://www.gruppomps.it/en For further information: Banca Monte dei Paschi di Siena S.p.A. Relazioni Media Investor Relations Tel: +39 0577 296634 Tel: +39 0577 299350 [email protected] [email protected] Image Building Cristina Fossati, Anna Pirtali Tel +39 02 8901130 [email protected]
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