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.
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).
presidente e vice cda
consiglieri cda
nota cda def
*Independence as per TUF, Corporate Governance Code and TUB
Genere CDA
Gender breakdown
43%
Males
57%
Females
fasce d'età cda
Age breakdown
7%
45-49
21%
50-54
29%
55-59
29%
60-64
14%
65-70
indipendenti tub cda
Independent as per TUF, Code and TUB
64%
Independent as per TUF, Code and TUB
36%
Not independent