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The governance structure

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.

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Consiglio di amministrazione
Mario Rossi Presidente

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