Reports and documents

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 3, 5, 6, 7, 8, 10  - Charts page 24 and 67 - Tables 4, 7 and 9 

Number of directors who meet the independence criteria

Paragraph 3.7

Number of directors who represent minorities, where present

Paragraph 3.3 - Table 4

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

Paragraph 3.3 - Tables 5 and 6

Paragraph 10.2 - Tables 10 and 11

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

Chapters 5, 6, 7, 8 

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

Paragraph 6.1