The Shareholders' Meeting held on May 8, 2023 resolved to appoint the Board of Directors for a term of three financial years. The Board's term will therefore expire with the Shareholders' Meeting to be called to approve the financial statements for the year ending December 31, 2025. Of the nine members of the Board, seven meet the independence requirements of the Code on Finance, the Supervisory Provisions for Banks and of the Italian Corporate Governance Code; among them, six also meet the independence requirements of the Supervisory Provisions for Banks.
The Shareholders' Meeting held on May 8, 2023 appointed Silvia Maria Rovere as the Chairwoman of the Board of Directors. The Chairwoman is responsible for directing and overseeing the functioning of the Board of Directors. In addition to the powers provided by law and under the by-laws, and the subsequent Board of Directors resolution of May 8, 2023, the Chairmwoman has the following delegated powers, on a non-exclusive basis:
Internal Auditing:
Institutional Relations:
together with the Chief Executive Officer, maintaining institutional relations with the Parliament, the Government, the Ministries, institutional bodies and the other authorities, in connection with matters outside the scope of ordinary business operations of the Company and the Group.
Internal Auditing:
- supervision of the activities of the Internal Auditing department, acting as a liaison for and reporting to the Board of Directors;
- supervision of the Company's guidelines on the Internal Auditing department, together with the Chief Executive Officer.
Institutional Relations:
together with the Chief Executive Officer, maintaining institutional relations with the Parliament, the Government, the Ministries, institutional bodies and the other authorities, in connection with matters outside the scope of ordinary business operations of the Company and the Group.
On May 8, 2023, the Board of Directors appointed Matteo Del Fante as the Chief Executive Officer granting to him all the powers for the administration of the Company, with the exception of some powers which are reserved to the Board by law, the by-laws and by the same resolution of May 8, 2023.
Carlo D’Asaro BiondoDirector
Valentina GemignaniDirector
Paolo MarchioniDirector
Matteo PetrellaDirector
Armando PonziniDirector
Patrizia RutiglianoDirector
Wanda TernauDirector
