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According to Art. 6, paragraph 1, letter b) under the Legislative Decree No. 231 of 8 June 2001, the Bank's Board of Directors, at its meeting of 4th November 2015, appointed the Supervisory Board (SB), which has independent powers of initiative and control, with the task of supervising on the functioning and the observance of the Organisational and Control model of the Bank, in order to prevent the relevant offenses pursuant to Legislative Decree. n. 231/2001.
The Supervisory Board, in relation to the tasks it has to perform under Legislative Decree. N. 231/2001:
- contributes, in advance, to the definition of the Organisational and Control model adopted by the Bank, constantly monitors compliance with the procedure referred to therein and, if a crime is committed, it analyzes the causes to identify the most appropriate corrective measures;
- according to Article 52 of Legislative Decree. n. 231/2007, it oversees compliance with the rules contained in the decree, and performs the prescribed reports, within their functions and responsibilities. In order to conduct these activities, it receives the informative flows by the Organizational Units of the Bank and can access without limitation to all relevant information for the fulfillment of their duties;
- rely on the Internal Audit and all internal Business Functions of the Bank for the acquisition of material information under the Legislative Decree. N. 231/2001.
|Gianmaria Garegnani||External Professional||President of the Supervisory Board|
|Marco Lori||President of the Board of Auditors||SB effective member|
|Marina Corsi||Responsabile della Funzione Internal Audit||SB effective member|