- 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
SHARE
- MEDIA
- CONTACTS
Corporate Bodies
BOARD OF DIRECTORS
The current Board of Directors, with 9 Directors - of which 3 independents, will expire with the approval of the financial statement of 31/12/2028.
STATUTORY AUDITORS
The current Board of Statutory Auditors, with 3 effective statutory auditor and 2 alternate auditors, will expire with the approval of the financial statement of 31/12/2028.
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
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 Transaction with related parties.
The current composition of the CCIGR consists of the following 3 Independent and Non-Executive members:
- Claudio Battistella - Chairman
- Gioia Ghezzi
- Alessandra Grendele
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 consists of the following 3 Independent and Non-Executive members:
- Alessandra Grendele - Chairman
- Claudio Battistella
- Gioia Ghezzi
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 consists of the following 3 Independent and Non-Executive members:
- Gioia Ghezzi - Chairman
- Claudio Battistella
- Alessandra Grendele