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Appointment Committee

The Appointment Committee is vested with proposal and advisory functions in support of the Board of Directors in the following processes:

  • appointment and co-optation of Board Members;
  • self-appraisal of the Board of Directors;
  • verification of the professionalism, integrity and independency requisites of the Board Members;
  • setting of succession plans, if any, in respect of the Top Management,

care being taken to avoid that the Board of Directors' decision-making processes be dominated by a sole person or group of persons, causing a possible prejudice to the Bank.

The Committee is comprised of No. 3 (three) non-executive members of the Board of Directors, appointed by the same Board of Directors and the majority of which meets the independency requirements set out in the By-Laws and the Board of Directors' Regulation.

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Composition of the Appointment Committee
  Title Office
Federico
Fornari Luswergh
Independent member Chairman of the Committee
Gabriele Michaela
Schindler
Independent member Committee Member
Ben Carlton
Langworthy
Non-executive member Committee Member