The Board of Directors of BPER Banca is an administrative body appointed by the shareholders’ meeting, with executive and management functions.
Pursuant to the Articles of Association, the Board of Directors of BPER Banca is composed of 15 Directors, as prescribed by the Bank of Italy Supervisory Provision concerning corporate governance, for banks of major size and operating complexity like BPER.
For further information, see the annual BPER’s “Report on Corporate Governance and Ownership Structure” (Governance-Documents Section).
For further information, see the annual BPER’s “Report on Corporate Governance and Ownership Structure” (Governance-Documents Section).
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*Independence as per TUF, Corporate Governance Code and TUB
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Gender breakdown
Legend
43%
Male
57%
Female
Age breakdown
Legend
7%
45-49
21%
50-54
29%
55-59
29%
60-64
14%
65-70
Independent as per TUF, Code and TUB
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64%
Independent as per TUF, Code and TUB
36%
Not independent