The Governance Model
BPER Banca adopts the traditional system of administration and control, divided into two corporate bodies appointed by the Shareholders' Meeting:
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Board of Directors, consisting of 15 members entrusted with the broadest powers of ordinary and extraordinary administration of the Company and the Group
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Board of Statutory Auditors, an internal control body with supervisory functions over the Company's administration.
The Board of Directors appointed by the Shareholders' Meeting of April 21, 2021 established five Board Committees, determining their composition having regard to the competence and experience of their members as well as taking care to avoid the concentration of positions.
The Bank also has a Supervisory Board pursuant to Legislative Decree No. 231/2001, composed of three members.
The Bank also has a Supervisory Board pursuant to Legislative Decree No. 231/2001, composed of three members.