Authoritative bodies
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Board of Directors
Banca IFIS’s Articles of incorporation state that the Board of Directors must be composed of between 5 and 15 members, elected by the Annual Shareholders’ Meeting. The term for members o...
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The Statutory Auditors’ Board
The Statutory Auditors’ Board is composed of three standing auditors and two alternative auditors. The Ordinary Annual Shareholders’ Meeting of 30 April 2007 resolved to nominate the fol...
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Committees
Within Banca IFIS’s governance system, the Internal Control Committee, the Supervisory body and the Committee for the Remuneration of Directors and Managers and for Possible Stock Option P...