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Board of Directors

The Board of Directors is the body entrusted with the function of strategic supervision, through, inter alia, the definition and approval of the Bank's strategic and management guidelines, providing for their regular review in relation to the evolution of the corporate activities and the external environment in order to ensure its effectiveness over time.

Pursuant to article 18 of the Articles of Association, 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 Articles of Association 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 envisaged by the TUF and, of those latter, No. 4 (four) with the independency requirements included in the Code of Conduct. 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 Chief Executive Officer..

As said before, the corporate governance  provides moreover for the establishment of committees within the Board with investigation, advisory and proposal tasks in favor of the Board of Directors.

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Composition of the Board of Directors
Name   Date of birth Title Qualification Independence Date of appointment End of office No. other offices
Form TUF Cod. Autodisciplina
Salvatore
Messina
CV 01/01/1946 Chairman Non executive X   04/11/15

Appr. financial
Statements 31/12/17

 1 non executive

Luigi
Sbrozzi

CV 30/11/1982 Vice Chairman Non executive     04/11/15

Appr. financial
Statements 31/12/17

  1 non executive
Massimiliano
Belingheri
CV 30/10/1974 CEO Executive     04/11/15

Appr. financial
Statements 31/12/17

 -
Michaela
Aumann
CV 16/06/1953 Member Non executive X X 21/12/15*

Appr. financial
Statements 31/12/17

 -

Mark John
Arnold

CV 02/03/1968 Member Non executive     21/12/15*

Appr. financial
Statements 31/12/17

-

Federico
Fornari Luswergh

CV 26/09/1964 Member Non executive X X 04/11/15

Appr. financial
Statements 31/12/17

1 executive

Ben Carlton
Langworthy

CV 12/08/1978 Member Non executive     04/11/15

Appr. financial
Statements 31/12/17

6 non executive

Elisabetta 
Oliveri

CV 25/10/1963 Member Non executive X X 04/11/15

Appr. financial
Statements 31/12/17

 1 executive and

3 non executive

Marco Riccardo
Rabuffi

CV 26/05/1948 Member Non executive     04/11/15

Appr. financial
Statements 31/12/17

 1 executive

Giampaolo
Zambeletti Rossi
CV 04/05/1941 Member Non executive X X 04/11/15

Appr. financial
Statements 31/12/17

2 non executive
  * Member recruited on 21/12/2015 and confirmed during the shareholders' meeting on 31/03/2016.