The General meeting of shareholders of Dexia S.A, held on Wednesday 10 May 2006 appointed Fabio Innocenzi, CEO of Banca Popolare di Verona e Novara, as a member of Dexia's Board of Directors for a term of 4 years ending after the shareholders' meeting of 2010.
Fabio Innocenzi
Born in Verona on 25 March 1961.
Studies:
PhD in Monetary Economics at Bocconi University, Milan.
A-level diploma (diploma di maturità scientifica) at Liceo Fracastoro of Verona.
Current job assignments:
Chief Executive Officer of Banco Popolare di Verona e Novara since 1 June 2002.
Deputy Chairman of Credito Bergamasco since 12 April 2003.
Deputy Chairman of Banca Popolare di Novara S.p.A. since 24 May 2004.
Deputy Chairman of Banca Aletti & C. since 16 September 2004.
Deputy Chairman of Banca per il Leasing - Italease S.p.A. since 13 June 2003.
Board member of Aletti Merchant S.p.A. since 23 October 2001.
Board member of Aletti Gestielle SGR S.p.A. since 3 April 2002.
Board member of BPV Vita S.p.A. since 22 April 2002.
Member of the Italian Banking Association (Associazione Bancaria Italiana) since 19 December 2001; member of the Executive Committee since 26 June 2002.