The Board of Directors is the body entrusted with the function of strategic supervision, resolution upon the Bank's strategic and management guidelines, and verification over time of the implementation thereof.
Pursuant to article 15 of the By-Laws, the Board of Directors is granted with the broadest powers for the ordinary and extraordinary management of the Company. It is granted with all powers necessary to fulfil and achieve the corporate purpose, except only for those powers mandatorily reserved by the law or the By-Laws to the Shareholders' Meeting.
The Board of Directors in office is comprised of No. 10 (ten) members, No. 5 (five) of which meeting the independency requirements. The profiles, competence and expertise of each Board Members have been subject to an appraisal process by the Board of Directors and the composition of the same Board of Directors is functional and adequate to the Bank's governance needs and reflects an adequate diversification degree in terms, inter alia, of competence, expertise, age, gender and international projection.
The body empowered with the management function is the Managing Director.
The corporate governance further provides for the establishment of committees within the Board with investigation, advisory and proposal tasks in favour of the Board of Directors.
|Name||Date of birth||Title||Qualification||Date of appointment||End of office||No. other offices|
Appr. Financial Statements 31/12/2017
|1 non executive|
|30/11/1982||Vice Chairman||Non-executive||04/11/2015||Appr. Financial Statements 31/12/2017||-|
|30/10/1974||CEO||Executive||04/11/2015||Appr. Financial Statements 31/12/2017||-|
|Mark John |
|02/03/1968||Member||Non executive||21/12/2015*||Appr. Financial Statements 31/12/2017|| |
|26/09/1964||Member||Independent||04/11/2015||Appr. Financial Statements 31/12/2017|| |
|Ben Carlton |
|12/08/1978||Member||Non-Executive||04/11/2015||Appr. Financial Statements 31/12/2017|| |
5 non executive
|25/10/1963||Member||Independent||04/11/2015||Appr. Financial Statements 31/12/2017|| |
3 non executive
|26/05/1948||Member||Non-executive||04/11/2015||Appr. Financial Statements 31/12/2017|| |
|Gabriele Michaela |
|16/06/1953||Member||Independent||21/12/2015*||Appr. Financial Statements 31/12/2017||-|
|04/05/1941||Member||Independent||04/11/2015||Appr. Financial Statements 31/12/2017||3 non executive|
|* Administrator coopted on 2015/12/21 and confirmed by the Shareholders Meeting on 2016/03/31|