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Last update on 13/09/2019 07:32:53

   
 

 

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Corporate governance

Board of Directors and Management Control Committee

The Board of Directors, appointed on 12 April 2019 for the three-year period 2019-2020-2021, consisting of 15 members, including a Chairman, Vice-President and Chief Executive officer and 5 members of the Management Control Committee.


The Board of Directors is characterised by the predominant presence of non-executive and/or independent Directors: at least two-thirds of the Directors and in any event all members of the Management Control Committee must, in fact, be in possession of requirements of independence as indicated in Art. 21 of the Articles of Association.


According to Articles of Association the composition of the Board must ensure the gender balance; In particular at least one-third of the member belong to the least represented gender.

 

The Board must meet at least on a monthly basis.
The Board Directors must be suitable to conduct their assignment, in accordance with the provisions of existing regulations and the articles of association.

 

The Board Director is currently composed by:


                               

Chairwoman of the Board of Directors

Letizia Brichetto Arnaboldi Moratti


                

Deputy Chairman of the Board of Directors

Roberto Nicastro

 

Chief Executive Officer

Victor Massiah


                           

Board Members

Letizia Bellini Cavalletti
Paolo Boccardelli

Paolo Bordogna

Alberto Carrara

Francesca Culasso

Ferruccio Dardanello
Silvia Fidanza
Pietro Gussalli Beretta

Alessandro Masetti Zannini 

Simona Pezzolo De Rossi

Osvaldo Ranica
Monica Regazzi

 

The Management Control Committee is made up of:

Alessandro Masetti Zannini - Chairman of the Management Control Committee
Alberto Carrara

Francesca Culasso

Simona Pezzolo De Rossi

Monica Regazzi

 


 

Appointments Committee
Remuneration Committee


 

- Letizia Bellini Cavalletti Chairman 

- Pietro Gussalli Beretta 
- Osvaldo Ranica 
- Ferruccio Dardanello 
- Roberto Nicastro

 

Regulations of the Appointments Committe

(May 2019)

 

 

- Paolo Boccardelli Chairman 

- Letizia Bellini Cavalletti
- Osvaldo Ranica

 

 

Regulations of the Remuneration Committee

(May 2019)

 

 

 

Risk Committee
Related Parties and Connected Persons Committee


 

- Roberto Nicastro Chairman 

- Simona Pezzolo De Rossi 
- Paolo Bordogna

 

Regulations of the Risk Committee

(May 2019) 

 

 

- Monica Regazzi Chairman

- Simona Pezzolo De Rossi
- Francesca Culasso

 

Regulations of the Related Parties and Connected Persons Committee

(May 2019)