Board of Directors
Board of Directors
paragrafo consiglio amministrazione
The Board of Directors of BPER Banca is an administrative body appointed by the shareholders’ meeting, with executive and management functions.
The Board of Directors of BPER consists 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).
presidente e vice cda
consiglieri cda
nota cda def
*Independence as per TUF, Corporate Governance Code and TUB
Genere CDA
Gender breakdown
53%
Males
47%
Females
fasce d'età cda
Age breakdown
20%
45-49
13%
50-54
33%
55-59
20%
60-64
13%
65-70
indipendenti tub cda
Independent as per TUF, Code and TUB
73%
Independent as per TUF, Code and TUB
27%
Not independent