Corporate Bodies

Board of Directors

The current Board of Directors, consisting of 9 directors, including 3 independent directors, will remain in office until the approval of the financial statements as of December 31, 2028:

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

Statutory Auditors

The current Board of Statutory Auditors, composed of 3 Standing Auditors and 2 Alternate Auditors, will remain in office until the approval of the financial statements as of December 31, 2028:

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

Board Committees

Internal Control and Risk Management Committee and Sustainability Committee (CCIGR)

Taking into account the recommendations of the Borsa Italiana Corporate Governance Code and national and international best practices, the Board of Directors defined the Committee’s responsibilities, also entrusting it with the functions of the Related-Party Transactions Committee and the Sustainability Committee. The Internal Control and Risk Management Committee is composed of three independent and non-executive directors:

Claudio Battistella

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Chair

Gioia Ghezzi

Alessandra Grendele

Nomination Committee

The Committee plays an advisory and proactive role regarding the composition and functioning of the Board of Directors. The Nomination Committee consists of three independent and non-executive directors:

Alessandra Grendele

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Chair

Claudio Battistella

Gioia Ghezzi

Remuneration Committee

The Committee provides advisory support on the compensation and incentive policies for the corporate officers and employees of Banca Sistema S.p.A.

Gioia Ghezzi

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Chair

Claudio Battistella

Alessandra Grendele

Supervisory Body

The Supervisory Body consists of three members who are also members of the Board of Statutory Auditors:

Angelo Rocco Bonissoni, Chair of the Supervisory Body (Chairman of the Board of Statutory Auditors)

Giuseppina Pisanti, member of the Supervisory Body (Standing Auditor)

Franco Vezzani, member of the Supervisory Body (Standing Auditor)