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TIME DEPOSITSSECURITIES ACCOUNT
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This is the ZERO COST current account that allows you to manage your money 24 hours/day through the Home Banking option. You can carry out bank transfers and telephone top-ups, set up direct debits for utility bills, and make payments by advice and tax payments, when and where you want.Find Out More Available only in ItalianThis is a current account for young people that allows parents to open a ZERO COST account, complete with the Home Banking service for greater control and remote management, where a Banca Sistema branch is not available.Find Out More Available only in ItalianThis is a zero cost deposit account, which provides you maximum freedom of management: you don't need to have a current account with Banca Sistema to be able to open it.Find Out More Available only in ItalianIt is a banking instrument that allows you to keep and manage your investments in shares, investment funds, bonds and other financial instruments at no additional cost.Find Out More Available only in Italian
It is aimed at all holders of a current account in Euro with Banca Sistema - LA BANCA
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Corporate Bodies
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.
(*) On 26 April 2022 Marco Giovannini, Member of the Company's Board of Directors as well as Chairman of the Remuneration Committee and member of the Internal Control and Risk Management Committee, notified his resignation, immediately effective, from his mandate.
(**) on 28 April 2023 the shareholders' meeting confirmed the coopted director, Pier Angelo Taverna, on 20th May 2022, with effect from 5 August 2023.
Statutory Auditors
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.
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 Transactions with related parties.The current composition of the CCIGR consits of the following members:
- Daniele Bonvicini - Chairman - Independent and Non-Executive
- Daniele Pittatore - Non-Executive
- Maria Leddi - Independent and Non-Executive
- Pier Angelo Taverna - 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:
- Carlotta De Franceschi - Chairwoman of the committee - Independent and Non-Executive
- Francesca Granata - Independent and Non-Executive
- Pier Angelo Taverna - 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:
- Francesca Granata - Chairwoman of the committee - Independent and Non-Executive
- Giovanni Puglisi - Non-Executive
- Carlotta De Franceschi - 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 of the Committee - 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:
- Lucia Abati - Chairman of the Board of Statutory Auditors
- Daniele Pittatore - Director
- Franco Pozzi - Head of Internal Auditing