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 31/12/2025.
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:
- Marco Cuniberti - Chairman - Independent and Non-Executive
- Andrea de Tomas - Non-Executive
- Daniele Pittatore - Non-Executive
- Maria Gaia Soana - 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:
- Maria Gaia Soana - Chairwoman - Independent and Non-Executive
- Marco Cuniberti - Independent and Non-Executive
- Giuliana Grassia - 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:
- Andrea de Tomas - Non-Executive
- Giuliana Grassia - Independent and Non-Executive
- Daniele Pittatore - 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:
- Andrea de Tomas - Non-Executive
- Giuliana Grassia - Independent and Non-Executive
- Daniele Pittatore - 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:
- Guido Paolucci - Chairman of the Supervisory Committee
- Lucia Abati - Standing Auditor
- Anna Maria Allievi - Standing Auditor