Optimal quali-quantitative composition of the B.o.D.

Quali-quantitative composition of the B.o.D. in view of the partial replacement of the Board of Directors at the Shareholders’ Meeting 2016.

The Bank's Board of Directors completed the analysis aimed at pre-emptively identifying the quali-quantitative composition of the administrative Body, which is to be considered the optimal composition in relation to the correct and most effective performance of the Board tasks and duties, as required by the Supervisory Provisions on corporate governance.

The analysis, published on the Bank's website www.bper.it and www.gruppobper.it (Corporate  Governance - Corporate bodies - Shareholders Meeting - Shareholders Meeting 2016), highlights, inter alia, the theoretical profile that all persons wishing to hold office as Director should meet and feature, as established by the self assessment process implemented by the Board.