Corporate Bodies

BOARD OF DIRECTORS

The current Board of Directors, with 9 Directors - of which 3 independents, will expire with the approval of the financial statement of 31/12/2028:

  • Croff Davide - Chairman of the Board of Directors
  • De Francisco Iacopo - Managing Director
  • Ghezzi Gioia - Vice Chair and Indipendent Board Member
  • Ruggieri Massimo - Board Member
  • Battistella Claudio - Indipendent Board Member
  • Grendele Alessandra - Indipendent Board Member
  • Spögler Luitgard - Board Member
  • Da Rin Emanuela - Board Member
  • Baiamonte Salvatore - Board Member

STATUTORY AUDITORS

The current Board of Statutory Auditors, with 3 effective statutory auditor and 2 alternate auditors, will expire with the approval of the financial statement of 31/12/2028:

  • Bonissoni Angelo Rocco - Chairman of the Board of Statutory Auditors
  • Pisanti Giuseppina - Standing Auditor
  • Vezzani Franco - Standing Auditor
  • Caimmi Elisabetta Maria - Alternate Auditor
  • Pappalardo Giovanni - Alternate Auditor

BOARD COMMITTEES

INTERNAL CONTROL AND RISK MANAGEMENT COMMITTEE AND SUSTAINABILITY COMMITTEE

Taking into account the recommendations of the Self-Regulatory Code of the Italian Stock Exchange and national and international best practices, the Board of Directors confirmed the mission of the Committee, entrusting it with the functions of Committee for Transaction with related parties.
The current composition of the CCIGR consists of the following 3 Independent and Non-Executive members:

  • Claudio Battistella - Chairman
  • Gioia Ghezzi
  • Alessandra Grendele

NOMINATION COMMITTEE

The Committee plays an advisory and proactive role with regard to the composition of the Board of Directors and its functioning.
The current composition of the Nomination Committee consists of the following 3 Independent and Non-Executive members:

  • Alessandra Grendele - Chairman
  • Claudio Battistella
  • Gioia Ghezzi

REMUNERATION COMMITTEE

The Committee plays an advisory role with regard to the remuneration and incentive policies of the Banca Sistema Group's corporate representatives and personnel.
The current composition of the Remuneration Committee consists of the following 3 Independent and Non-Executive members:

  • Gioia Ghezzi - Chairman
  • Claudio Battistella
  • Alessandra Grendele

SUPERVISORY BODY

The Supervisory Body is composed of 3 members, coinciding with the Board of Statutory Auditors:

  • Angelo Rocco Bonissoni, President of the Supervisory Body (President of the Board of Statutory Auditors)
  • Giuseppina Pisanti, member of the Supervisory Body (Standing Auditor)
  • Franco Vezzani, member of the Supervisory Body (Standing Auditor)