Corporate Boards

Board of Directors

The current Board of Statutory Auditors, consisting of 9 members was appointed on 23 April 2018 and will expire with the approval of the financial statement of 31/12/2020.

Luitgard Spögler

Luitgard Spögler

Chairwoman
Giovanni Puglisi

Giovanni Puglisi

Vice President - Independent
Gianluca Garbi

Gianluca Garbi

Chief Executive Officer
Laura Ciambellotti

Laura Ciambellotti

Independent Director
Carlotta De Franceschi

Carlotta De Franceschi

Independent Director
Federico Ferro Luzzi

Federico Ferro Luzzi

Independent Director
Francesco Galietti

Francesco Galietti

Independent Director
Marco Giovannini

Marco Giovannini

Independent Director
Daniele Pittatore

Daniele Pittatore

Independent Director

Statutory Auditors

The current Board of Statutory Auditors, with 3 effective statutory auditor and 2 alternate auditors, was appointed on 27 April 2017 and will expire with the approval of the financial statement of 31/12/2019.

Massimo Conigliaro

Massimo Conigliaro

Chairman
Lucia Abati

Lucia Abati

Standing Auditor
Biagio Verde

Biagio Verde

Standing Auditor

Marco Armarolli

Alternate Auditor

Daniela D'Ignazio

Alternate Auditor

Board Committees

Internal Audit & Risk 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 Internal Control and Risk Management Committee consits of the following members:

  • Laura Ciambellotti  - Chairwoman of the Committee, Independent Director
  • Carlotta De Franceschi  - Independent Director
  • Federico Ferro Luzzi  - Independent Director
  • Daniele Pittatore  - Independent Director

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 compositions of the Appointments Committee consists of the following members:

  • Federico Ferro Luzzi   - Chairman of the Committee, Independent Director
  • Marco Giovannini  - Independent Director
  • Luitgard Spögler Chairwoman of the Board of Directors

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 members:

  • Giovanni Antonino Puglisi  - Chairman of the Committee and Vice Chairman of the Board of Directors
  • Francesco Galietti  - Independent Director
  • Marco Giovannini  - Independent Director

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 Ethics Committee, consists of the following members:

  • Giovanni Antonino Puglisi  - Chair of the Committee and Vice Chair of the Board of the Directors
  • Carlotta De Franceschi  - Independent Director
  • Federico Ferro Luzzi  - Independent Director

Supervisory Body

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 Committee consists of the following members:

  • Massimo Conigliaro  - Chairman of the the Supervisory Body, Chairman of the Board of the Statutory Auditors
  • Daniele Pittatore  - Independent Director
  • Franco Pozzi  - Head of Internal Audit