Information for the public – Corporate Governance
Information about Banca IFIS SpA
Public Disclosure – Corporate Governance
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 – Tables 1 and 3|
|Number of Board Members in possession of the requirements of independence|
|Number of Board Members representing minorities, where present||Paragraph 4.2 – Table 1|
|Number and type of positions held by each senior officer of the bank in other companies and entities||Paragraph 4.2 – Tables 2 and 4|
|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|