This site uses technical, analytical and profiling cookies, own and other sites, to send you advertising and services in line with your preferences. For information and to find out how to refuse consent to their use or how to disable them click here. By clicking on any point on the screen, closing this banner, clicking i accept, you consent to the use of all cookies.
Search
comunicato 15 febbraio 2016
Asset Publisher
comunicato 15 febbraio 2016
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.