Banca Farmafactoring S.p.A. adopts the traditional administration and control corporate governance model.
The governance model is comprised of:
- Board of Directors (strategic supervision function)
- Managing Director (management function)
- Board of Statutory Auditors (control function)
The corporate governance further provides for the establishment of a Supervisory Board (SB)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 Committee
Banca Farmafactoring belongs to the category of lower size or operational complexity bank since its assets do not exceed Euro 3.5 billion.