Corporate Boards

Board of Directors

The current Board of Statutory Auditors, consisting of 9 members was appointed on 30 April 2021 and will expire with the approval of the financial statement of 31/12/2023.

Luitgard Spögler

Luitgard Spögler

Chairwoman
Giovanni Puglisi

Giovanni Puglisi

Deputy Chairman
Gianluca Garbi

Gianluca Garbi

Chief Executive Officer
Daniele Bonvicini

Daniele Bonvicini

Independent Director
Carlotta De Franceschi

Carlotta De Franceschi

Independent Director
Marco Giovannini

Marco Giovannini

Independent Director
Francesca Granata

Francesca Granata

Independent Director
Maria Leddi

Maria Leddi

Independent Director
Daniele Pittatore

Daniele Pittatore

Independent Director

Statutory Auditors

The current Board of Statutory Auditors, with 3 effective statutory auditor and 2 alternate auditors, was appointed on 23 April 2020 and will expire with the approval of the financial statement of 31/12/2022.

Massimo Conigliaro

Massimo Conigliaro

Chairman
Lucia Abati

Lucia Abati

Standing Auditor
Marziano Viozzi

Marziano Viozzi

Standing Auditor

Marco Armarolli

Alternate Auditor

Daniela D'Ignazio

Alternate Auditor

Board Committees

Internal Audit Commitee and Risk Control

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 Transactions with related parties.
The current composition of the Internal Control and Risk Management Committee consits of the following members:

  • Daniele Pittatore - Independent and Non-Executive
  • Marco Giovannini - Independent and Non-Executive
  • Maria Leddi - Independent and Non-Executive
  • Daniele Bonvicini - Independent and Non-Executive

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 consits of the following members:

  • Luitgard Spögler - Independent and Non-Executive
  • Carlotta De Franceschi - Independent and Non-Executive
  • Francesca Granata - Independent and Non-Executive

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 consits of the following members:

  • Giovanni Puglisi - Non-Executive
  • Marco Giovannini - Independent and Non-Executive
  • Francesca Granata - Independent and Non-Executive

Ethic Committee

The Committee performs advisory functions for the purposes of drawing up the code of ethics for the Banca Sistema Group and raising awareness of Corporate Social Responsibility (CSR) issues.
The current composition of the Ethic Committee consits of the following members:

  • Giovanni Puglisi - Chairman - Non-Executive
  • Maria Leddi - Independent and Non-Executive
  • Carlotta De Franceschi - Independent and Non-Executive

Supervisory Committee

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:

  • Daniele Pittatore - Independent Director
  • Massimo Conigliaro- Chairman of the Board of Statutory Auditors
  • Franco Pozzi - Head of Internal Auditing