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

The Bank’s Board of Directors, as a result of self-assessment activities and taking into account its quali-quantitative composition deemed optimal in relation to the correct and most effective performance of its functions in accordance with the Supervisory Provisions on corporate governance, has identified the theoretical profile of the candidate for the office of Director for the remainder of the three-year period 2015-2017 in substitution of a Director who resigned.

The analysis is available on the Bank’s website www.bper.it and www.gruppobper.it – Section Governance – Corporate Bodies – Shareholders’ Meeting – 2016.