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, 3 and 4
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, 9 and 11 - Graphs referred to in section 4.3 and 11.2 - Tables a.1, a.2 and a.3
Number of directors who meet the independence criteria	Paragraph 4.7
Number of directors who represent minorities, where present	Paragraph 4.3 - Table a.1
Number and type of the posts held by each company representative in other companies or bodies	Paragraph 4.3 and 11.2 - Tables 7 and 9
Number and name of the Board committees that may have been established, their functions and responsibilities	Chapters 6, 7, 8 and 9
Succession policies that may have been prepared, number and type of the offices concerned	Paragraph 7.1

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