This section contains all documents relating to 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 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 |
Click here to display and download the Articles of Association of Banca Ifis and its subsidiaries.
Click here to visit the page with the report on corporate governance and shareholding structure and the related archive.
Click here to visit the page with the procedures and policies on transactions with associated persons.