Business
FinecoBank S p A : PR - Board Commitees
FinecoBank S p A : PR - Board
About this update from Finecobank Spa
FinecoBank: New composition of the Board Committees Milan, April 8 th , 2026 It is hereby announced that, following the resignation of the non-executive and independent director Ms. Patrizia Albano, the Board of Directors of FinecoBank S.p.A., at its meeting held today, resolved - upon receiving the favorable opinion of the Nomination Committee - to appoint the following non-executive and independent directors as new members of the Corporate Governance and Environmental and Social Sustainability Committee and of the Nomination Committee: Mr. Marin Gueorguiev, as a member of the Corporate Governance and Environmental and Social Sustainability Committee. Ms. Giancarla Branda, as a member of the Nomination Committee. At the same time, Mr. Gianmarco Montanari, non-executive and independent director, was appointed Chair of the Corporate Governance and Environmental and Social Sustainability Committee. The above appointments shall take effect as of 10 April 2026 and shall remain in force until the date of the Shareholders' Meeting convened for 29 April 2026. Contacts: Fineco - Media Relations Fineco - Investor Relations Tel.: +39 02 2887 2256 Tel. +39 02 2887 2358 [email protected] [email protected] Barabino & Partners Tel. +39 02 72023535 Emma Ascani +39 335 390 334 [email protected]