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 |
