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The Supervisory Board is composed of 23 members with a three-year term of office and is elected on a list basis.
All its members must possess the qualities of integrity, professionalism and independence required by the legislation currently in force and at least three of them must be chosen from among persons enrolled in the Registro dei Revisori Contabili (register of auditors) who have practised as legal certifiers of accounts for a period of not less than three years.
The Supervisory Board has the following main powers, in addition to the functions of control:
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the appointment and dismissal of the members of the Management Board and of the relative Chairman and Deputy Chairman; -
to decide the definition of the general plans and strategic policies of the Bank and of the Group;
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to approve the individual bank and consolidated financial statements for the year as submitted by the Management Board.
The Supervisory Board is currently composed by:
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Chairman
Corrado Faissola
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Deputy Chairman
Giuseppe Calvi
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Members
(See the related curricula by clicking on each name)
The Supervisory Board appoints an Appointments Committee, a Remuneration Committee, an Internal Audit Committee and an Accounting Committee from amongst its members
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| Chairman, Corrado Faissola
Giovanni Bazoli
Giuseppe Calvi
Alberto Folonari
Carlo Garavaglia
Mario Mazzoleni |
| | Chairman, Alessandro Pedersoli
Giuseppe Calvi
Alberto Folonari
Giuseppe Lucchini
Toti S. Musumeci |
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| Chairman, Sergio Pivato
Luigi Bellini
Mario Cattaneo
ALfredo Gusmini
Italo Lucchini |
| Chairman, Carlo Garavaglia
Mario Cattaneo
Federico Manzoni
Sergio Orlandi |
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