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Board of Statutory Auditors

The corporate 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:

  • the compliance with legal, regulatory and Articles of Association provisions;
  • the compliance with the principles of correct administration; the adequacy of the organizational, administrative and accounting structure and its actual operation;
  • the adequacy of the organizational, administrative and accounting arrangement, and its proper functioning;
  • the completeness, adequacy and reliability of the Internal Control System, and of the Risk Appetite Framework (RAF);
  • the Bank's exercise of the direction and coordination activity,
  • the legal review process of annual accounts and consolidated accounts and the independence of the external auditors, in particular as it regards the provision of non-audit services;
  • the other acts and events set forth and identified by the law, performing all functions mandated to it pursuant to the relevant regulation.

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.

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Composition of the Board of Statutory Auditors
Name Date of birth Title Appointment date End of office No. other
offices
Marco
Lori
31/08/1956 Chairman of the Board
of Statutory Auditors(*)
04/11/2015 Appr. Financial Statements
31/12/2017

10 control
2 managerial

Patrizia Paleologo
Oriundi
24/01/1957 Standing Auditor(**) 04/11/2015 Appr. Financial Statements
31/12/2017

10 control
1 managerial

Sabrina
Pugliese
06/10/1969 Standing Auditor(***) 13/02/2017 Appr. Financial Statements
31/12/2017

7 control

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

5 control

Giancarlo
De Marchi
13/05/1950 Substitute Auditor 31/03/2016 Appr. Financial Statements
31/12/2017
7 control
 

(*) Appointed for the Chairman of the Board of Statutory Auditors by the Shareholders' Meeting of the 13/02/2017, effectively subordinated by the start of trading of the shares on the MTA.

(**) Took over the office of Standing Auditor on the 16/02/2016, confirmed by the Shareholders' meeting on the 31/03/2016.

(***) Appointed by the Shareholders' Meeting on the 13/02/2017, effectively subordinated by the start of trading of the shares on the MTA.