Reports and documents

This section contains all documents relating to corporate governance.

Public disclosure on corporate governance

Information on Banca Ifis S.p.A.

Public disclosure - Corporate Governance Circular 285 of the Bank of Italy, first part - Title IV - chapter 1 - section VII

Reconciliation table between the information required by the Provisions on Vigilance and the contents of the Report on Corporate Governance and Shareholding Structure that may be consulted here

Information notice on the general lines of organisational and corporate governance assets adopted

Chapters 1, 2 and 3

Substantiated indication of the category in which the bank is placed at the outcome of the evaluation process of sect. I, para. 4.1

Chapter 1

Total number of the members of the collective bodies in office and analytical justification of any numbers that exceed the limits set in the implementing guidelines of Sect. IV. Breakdown of members at least by age, gender and time in office

Chapters 4, 6, 7, 8, 10 and 14 - Charts page 14 - Tables 5, 8 and 10 - Page 55

Number of directors who meet the independence criteria

Paragraph 4.6

Number of directors who represent minorities, where present

Paragraph 4.2 - Table 5

Number and type of the posts held by each company representative in other companies or bodies

Paragraph 4.2 - Tables 6, 7, 11 and 12

Number and name of the Board committees that may have been established, their functions and responsibilities

Chapters 6, 7, 8 and 10

Succession policies that may have been prepared, number and type of the offices concerned

Paragraph 4.1

Articles of Association

Click here to display and download the Articles of Association of Banca Ifis and its subsidiaries.

Corporate governance assets and organisation

Click here to visit the page with the report on corporate governance and shareholding structure, the corporate governance executive summaries, and the related archive.

Related parties and persons associated to them

Click here to visit the page with the procedures and policies on transactions with associated persons.