Corporate Governance


Corporate Governance is defined as the set of rules and procedures aimed at regulating the management and control of the company.

Since its listing on 2 July 2015, the Company has adopted the corporate governance code promoted by Borsa Italiana S.p.A. (“Corporate Governance Code”). The corporate governance structure has therefore been configured in compliance with the recommendations of the Corporate Governance Code and has been aligned to its subsequent amendments.

The Company is organised according to the traditional management and control model with the Shareholders’ Meeting, the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. The Board of Directors has also established four internal committees with advisory and proposal-making functions, in addition to the supervisory body.

Banca Sistema S.p.A. qualifies as a larger or more complex bank for the purposes of the Supervisory Provisions issued by the Bank of Italy on corporate governance.

Remuneration Policies

For details of the Remuneration Policies see the relevant section at the following link.