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Corporate governance

Corporate Governance

UBI Banca has adopted a new governance model, recently introduced into Italian legislation and known as the “dualistic” system.

The dualistic governance system consists of a Supervisory Board and a Management Board; shareholders appoint the Supervisory Board, which then appoints the Management Board.

The Supervisory Board performs the duties of strategic policy-making and control of the management of the company.

The Management Board has exclusive responsibility for the management of the company and for performing all those operations necessary for implementing the business purpose of the company in compliance with the general strategies and plans drawn up by the Supervisory Board.