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BPER Banca S.p.A. is the Parent Company of the BPER Banca Banking Group, composed of the Parent Company and the directly or indirectly controlled banking and financial companies and special purpose vehicles.

As from 5 September 2017 BPER Banca has adhered to the Code of Conduct of listed companies promoted by the Corporate Governance Committee constituted by business associations (ABI, ANIA, Assonime, Confindustria),  and professional investors (Assogestioni), as well as by Borsa Italiana S.p.A. The Code is approved by the Corporate Governance Committee which ensures its constant alignment to international best practice and has the institutional aim of promoting the correct corporate governance of Italian listed companies. For further information reference should be made to “Report on Corporate Governance and Ownership Structure” in the Goverance Section > Documents.

 

The contents of this Governance Section fulfill the obligations related to the corporate governance disclosure obligations required by current regulations regarding the Parent Group itself, in particular the requirements of Bank of Italy’s Circular 285/2013 are presented in Chapter 1 of BPER’sannual  “Report on Corporate Governance and Ownership Structure” (Governance >Documents Section).

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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.

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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.

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Top management

The Top Management includes a limited number of people whose responsibility and authority covers the entire company, and who report directly to the Board of Directors.

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Shareholders' Meeting

The Shareholders’ Meeting is the collective body which takes corporate decisions, according to a majority vote.

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Main documents

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Report on Corporate Governance and Ownership Structure 2022 7.1 MB
Articles of Association 260.4 KB
Policy on diversity, equity and inclusion in the Corporate Bodies and in the company population of the BPER Banca Group 184.7 KB
2022 Financial Calendar 322.2 KB
Code of Ethics (avaible only in Italian) 187.3 KB

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Audit firm

The external auditors verify the regular keeping of corporate accounts during the year and the correct recording of management events in the books of accounts.

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