Web Content Display Web Content Display

Board of Statutory Auditors

The control function is mandated to the Board of Statutory Auditors, which is, inter alia, in compliance with the Regulatory provisions, mandated with the task to oversee in respect of the Bank:

  • the compliance with legal, regulatory and By-Law provisions;
  • the correct administration;
  • the adequacy of the organizational, administrative and accounting structure and its actual operation;
  • the completeness, adequacy and reliability of the Internal Control System, also for the effects of article 19 of Legislative Decree No. 39/2010, and of the risk appetite framework (RAF);
  • the Bank's exercise of the direction and coordination activity,
  • the other acts and events set forth and identified by the law, performing all functions mandated to it pursuant to the relevant legal regime.

The Board of Statutory Auditors verifies, in particular, the effectiveness and adequate coordination of all functions and structures involved in the Internal Control System, including the auditing firm in charge of the Bank's legal audit, the correct fulfilment of their duties, and promoting, if the case, the appropriate remedial measures.

Web Content Display Web Content Display

Composition of the Board of Statutory Auditors
Name Date of birth Title Appointment date End of office No. other offices
Francesco
Tabone
02/02/1956 Chairman of the Board of Statutory Auditors 04/11/2015

Appr. Financial Statements 31/12/2017

31 control

3 managerial

Marco
Lori
31/08/1956

Standing Auditor

04/11/2015 Appr. Financial Statements 31/12/2017

8 control

1 managerial

Patrizia Paleologo
Oriundi 
24/01/1957

Standing Auditor*

04/11/2015 Appr. Financial Statements 31/12/2017

9 control

1 managerial

Alessandro
Cavallaro
06/01/1974 Substitute Auditor 04/11/2015 Appr. Financial Statements 31/12/2017

4 control

Giancarlo De Marchi 13/05/1950 Substitute Auditor 31/03/2016 Appr. Financial Statements 31/12/2017 6 control
  *She became effective Statutory Auditor on 2016/02/16, confirmed by the Shareholders meeting on 2016/03/31