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The Supervisory Board is composed of 15 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;
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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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| Internal Committees are established within the Supervisory Board: the Appointments Committee, the Remuneration Committee, the Internal Control Committee, the Risk Committee and the Related and Connected Parties Committee. |
| Internal Control Committee |
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| Related and Connected Parties Committee |
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