Information for the public – Corporate Governance

Information about Banca IFIS SpA

Public Disclosure – Corporate Governance Bank of Italy Circular No. 285 Title IV, Chapter 1, Section VII

Reconciliation table with the information requests from the Regulatory Provisions and the content Report on Corporate Governance and Ownership Structures available here

Information on general aspects of organizational structure and corporate governance Chapters 1, 2 and 3
Indication of the category in which the bank is placed as a result of the assessment process pursuant to section I, paragraph 4.1 of the “Supervisory Regulations” Chapter 1
Total number of members of the corporate bodies in office and reasons for any extra members with respect to the limits set in the application guidelines contained in section iv of the “Supervisory Regulations”. Distribution of the members by age, gender and length of time in office. Chapters 4, 6, 7, 8, 10 and 14 – Graphs p. 14 – Tables 5, 8 and 10 – Page 55
Number of Board Members in possession of the requirements of independence
Paragraph 4.6
Number of Board Members representing minorities, where present Paragraph 4.2 – Table 5
Number and type of positions held by each senior officer of the bank in other companies and entities Paragraph 4.2 – Tables 6, 7, 11 and 12
Number and names of any internal board committees, their functions and responsibilities Chapters 6, 7, 8 and 10
Succession policies in place, number and type of positions concerned Paragraph 4.1