Corporate Bodies
Board of Directors
The current Board of Directors, composed of 9 Directors, including 3 independent Directors, will remain in office until the approval of the financial statements as at 31 December 2028:
- Croff Davide - Chairman of the Board of Directors
- De Francisco Iacopo - Chief Executive Officer
- Ghezzi Gioia - Vice Chair and Independent Director
- Baiamonte Salvatore - Director
- Battistella Claudio - Independent Director
- Da Rin Emanuela - Director
- Grendele Alessandra - Independent Director
- Ruggieri Massimo - Director
- Spögler Luitgard - 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 at 31 December 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 (CCIGR)
Taking into account the recommendations of the Corporate Governance Code of Borsa Italiana 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 3 independent and non-executive Directors:
Claudio Battistella
-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 is composed of 3 independent and non-executive Directors:
Alessandra Grendele
-Chair
Claudio Battistella
Gioia Ghezzi
Remuneration Committee
The Committee provides advisory support on the remuneration and incentive policies for the corporate officers and employees of Banca Sistema S.p.A.
Gioia Ghezzi
-Chair
Claudio Battistella
Alessandra Grendele
Supervisory Body
The Supervisory Body is composed of 3 members who coincide with the 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)