- BUSINESSES
TIME DEPOSITSSECURITIES ACCOUNT
- RETAIL
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
- INVESTORS
- MEDIA
- CONTACTS
Corporate Bodies
Board of Directors
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.
Giuliana Grassia
Independent Director
Andrea De Tomas
Independent Director
Gianpaolo Alessandro
Independent Director
Maria Gaia Soana
Independent Director
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.
Guido Paolucci
Chairman
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.
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:
- Marco Cuniberti - Independent and Non-Executive
- Alessandra Grendele - Independent and Non-Executive
- Maria Gaia Soana - 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.
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.
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