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.
|Independent member||Chairman of the Committee|
|Gabriele Michaela |
|Independent member||Committee Member|
|Ben Carlton |
|Non-executive member||Committee Member|