INTESA SANPAOLO CARD limited
liability company for card business
Radnička cesta 50, 10000 Zagreb, Republic of Croatia
Tel: +385 (1) 636 00 41
Fax: + 385 (1) 636 00 55
www.intesasanpaolocard.com
Registered at Zagreb Commercial Court, no. 080693976
ID Number 2508095
Tax Number 63558150971
IBAN HR86 2340009 1110384647
The share capital of the Company amounts to HRK 30,863,400.00, all
members of Intesa Sanpaolo Group, participate as follows: Intesa
Sanpaolo Holding International S.A. Luxembourg 53.46%, Privredna
banka Zagreb d.d. Zagreb, Croatia 31.20% and Banka Koper d.d.
Koper, Slovenia 15.34%.
Supervisory Board - Croatia
President of the Supervisory Board: Adriana Saitta
Vice President of the Supervisory Board: Massimo
Malagoli
Members: Fabio De Grazia, Ezio Salvai, Božo Prka,
Dinko Lucić,Vojko Čok, Milan Medić, Francesca Sciani
Management Board - Croatia
President of Management Board: Zdenek Houser
Members: Irina Bručić, Tatjana Novak, Alberto
Barroero, Giovanni Cetrangolo
INTESA SANPAOLO CARD payment card
processing and development Ltd
Slovenčeva 24, 1000 Ljubljana, Republic of Slovenia
Pristaniška 14, 6502 Koper, Republic of Slovenia
Tel: + 386 (1) 568 03 00
Fax:+ 386 (1) 568 03 39
www.americanexpress.si
Registered at Ljubljana Commercial Court, Reg. no
1/24812/00
ID Number 5809215000
Tax Number SI13783998
Account Number1010 0004 3723 812
The share capital amounts to EUR 5.618.761,00 in which is sole
shareholder Intesa Sanpaolo Card limited liability company for card
business.
Supervisory Board - Slovenia
President of the Supervisory Board: Adriana Saitta
Vice President of the Supervisory Board: Massimo
Malagoli
Members: Fabio De Grazia, Dinko Lucić, Giancarlo
Miranda
Management Board - Slovenia
General Director: Zdenek Houser
Directors: Irina Bručić, Tatjana Novak, Alberto
Barroero, Giovanni Cetrangolo