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.
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.
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:
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:
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:
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:
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: