Board of Directors

 

The Board of Directors is the body entrusted with the strategic supervisory function through among other things the definition and approval of the Bank's strategic and management guidelines, providing for their regular review relative to trends in the corporate activities and the external environment, to ensure its effectiveness over time.

Pursuant to Number 18 of the Articles of Association, the Board of Directors is granted the broadest powers for the ordinary and extraordinary management of the Company. It is granted all powers necessary to fulfil and meet the corporate purpose, except for those powers reserved by law or the Articles of Association to the Shareholders' Meeting.

The current Board of Directors consists of 9 (nine) members, 6 (six) of whom meet the requirements of independence established in the TUF and, of these, (five) meet the independence requirements in the Code of Conduct. The profiles, competence and expertise of each Board Member have been subject to appraisal by the Board of Directors, the composition of the Board of Directors is functional and adequate to the Bank's governance needs and reflects an adequate diversification in terms among other things of competence, expertise, age, gender and international projection.

The Chief Executive Officer is entrusted with the management function.

As pointed out, the corporate governance also provides for the establishment of committees within the Board with authority to investigate, advise and make recommendations to the Board of Directors.

Composition of the Board of Directors

Name   Date of birth Title Qualification Independence Date of appointment End of office No. other offices
Form TUF Cod. Autodisciplina
Salvatore
Messina
CV 01/01/1946 Chairman Non executive X   05/04/18

Appr. financial
Statements 31/12/17

1 non executive

Luigi
Sbrozzi

CV 30/11/1982 Vice Chairman Non executive     05/04/18

Appr. financial
Statements 31/12/17

1 non executive
Massimiliano
Belingheri
CV 30/10/1974 CEO Executive     05/04/18

Appr. financial
Statements 31/12/17

 -
Isabel Aguilera CV 24/08/1960 Member Non executive X X 05/04/18

Appr. financial
Statements 31/12/17

3 non executive

Michaela
Aumann

CV 16/06/1953 Member Non executive X X 05/04/18

Appr. financial
Statements 31/12/17

-

Federico
Fornari Luswergh

CV 26/09/1964 Member Non executive X X 05/04/18

Appr. financial
Statements 31/12/17

1 executive

Ben Carlton
Langworthy

CV 12/08/1978 Member Non executive     05/04/18

Appr. financial
Statements 31/12/17

4 non executive

Carlo Paris

CV 04/11/1956 Member Non executive X X 05/04/18

Appr. financial
Statements 31/12/17

 1 executive and

2 non executive

Barbara Poggiali

CV 04/03/1963 Member Non executive X X 05/04/18

Appr. financial
Statements 31/12/17

 3 non 
executive