The current Board of Statutory Auditors, consisting of 9 members, was appointed on 24 April 2024 and will expire with the approval of the financial statement of 31/12/2026.
The current Board of Statutory Auditors, with 3 effective statutory auditor and 2 alternate auditors, was appointed on 28 April 2023 and will expire with the approval of the financial statement of 31/12/2025.
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 consits of the following members:
Banca Sistema has appointed the Supervisory Committee, with the task of supervising the functioning and the observance of the Bank's organisation and management model, in application of the Legislative Decree 231/2001.The current composition of the Supervisory Body consits of the following members: