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Corporate governance

Supervisory Board

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:

  • 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;
  • 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: 

                        


Chairman

Moltrasio Andrea


                 

 

 

Senior Deputy Chairman
Cera Mario 

                 

 

Members

 


Bazoli Francesca

Bellini Cavalletti Letizia

Camadini Pierpaolo

Dardanello Ferruccio

Del Boca Alessandra

Fiori Giovanni

Giangualano Patrizia

Giannotti Paola

Guerini Lorenzo Renato

Gussali Beretta Pietro - Deputy Chairman

Lucchini Giuseppe

Pivato Sergio

Santus Armando - Deputy Chairman


             



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.

 

   

Appointments Committee
Remuneration Committee


 

Moltrasio Andrea - Chairman

Cera Mario

Gussalli Beretta Pietro 

Bellini Cavalletti Letizia

Fiori Giovanni

 

  

Regulations of the Appointments Committee

   (December 2015)

 

Del Boca Alessandra - Chairman

Dardanello Ferruccio

Giangualano Patrizia Michela

 

Regulations of the Remuneration Committee    
   (December 2015)


 

Internal Control Committee
Risk Committee


 

Fiori Giovanni - Chairman

Camadini Pierpaolo

Giangualano Patrizia Michela

Guerini Lorenzo Renato

Pivato Sergio

   

Regulations of the Internal Control Committee

   (December 2016)

Giannotti Paola - Chairman

Bazoli Francesca

Giangualano Patrizia Michela

Guerini Lorenzo Renato

Pivato Sergio   

Regulatons of the Risk Committee

   (December 2016)

 


 

Related and Connected Parties Committee

 

Santus Armando - Chairman

Bellini Cavalletti Letizia

Giannotti Paola

   

Regulations related-party transactions

   (January 2017)