Banca Farmafactoring S.p.A. adopts the traditional administration and control corporate governance model.
The governance model is comprised of:
- Board of Directors (the body with strategic supervision function)
- Chief Executive Officer (the body with management function)
- Board of Statutory Auditors (the body with control function)
The corporate governance provides, moreover, for the establishment of a Supervisory Board (SB) and specialised committees with investigation, advisory and proposal tasks towards the bodies vested with strategic supervision and management functions:
- Remuneration Committee
- Related-party Transactions Committee
- Appointment Committee
- Risk Control Committee
Banca Farmafactoring belongs to the category of companies with extended size or operational complexity, as a listed company, admitted to trading of its shares on the MTA run by the Italian Stock Exchange S.p.A.