The Governance Model
BPER Banca adopts the traditional system of administration and control, divided into two corporate bodies appointed by the Shareholders' Meeting:
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Board of Directors, consisting of 15 members entrusted with the broadest powers of ordinary and extraordinary administration of the Company and the Group
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Board of Statutory Auditors, an internal control body with supervisory functions over the Company's administration.
The Board of Directors appointed by the Shareholders' Meeting of April 19, 2024 established five Board Committees, determining their composition having regard to the competence and experience of their members as well as taking care to avoid the concentration of positions.
The Bank also has a Supervisory Board pursuant to Legislative Decree No. 231/2001, composed of three members.
The Bank also has a Supervisory Board pursuant to Legislative Decree No. 231/2001, composed of three members.
Board
of Directors
of Directors
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Board
of Statutory Auditors
of Statutory Auditors
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Board
Committees
Committees
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Board of Directors
The Board of Directors of BPER Banca is an administrative body appointed by the shareholders’ meeting, with executive and management functions.
Board of Statutory Auditors
The Board of Statutory Auditors is a control body which supervises compliance with the law provisions, regulations and the articles of association, as well as compliance with the principles of correct administration.
Board Committees
The composition of these Committees was determined by the Board having regard to the competence and experience of the relevant members and avoiding the concentration of roles.