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Related-party Transactions Committee

The RPT Committee is vested with the functions set out in BFF Banking Group's Regulation for the management of the transactions of parties with a conflict of interest related-party transactions (the "RPT Regulation"), in compliance with the applicable provisions of law.

The RPT Committee represents a safeguard against the risk that the proximity, if any, of certain persons to the Bank's decision-making centres may compromise the objectivity and impartiality of decisions on transactions involving the same persons, with possible distortions in the resource allocation process, the Bank's exposures to non-adequately measured or overseen risks, potential damages for shareholders and stakeholders. The above also for the purpose of complying with the prudential restrictions set forth by Circular No. 263 of the Bank of Italy.

The Committee is comprised of No. 3 (three) members of the Board of Directors, with the independency requirements specified in the Articles of Association and Regulations of the Board.

The Chairman of the Board of Directors is a full participant of the meetings, and participates in them without voting rights.

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Composition of the RPT Committee
Name Title Office
Elisabetta Oliveri Independent member Chairman of the Committee
Michaela Aumann Independent member Committee Member
Giampaolo
Zambeletti Rossi
Independent member Committee Member