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

Deputy Chairperson

Chief Executive Officer
General Manager

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