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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).
Dott.ssa Flavia Mazzarella*Chairperson |
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Cav. Piero Luigi MontaniChief Executive Officer |
Dott. Riccardo BarbieriDeputy Chairperson | |
Prof.ssa Elena Beccalli*Chairperson of the Related Parties CommitteeMember of the Control and Risk Committee | |
Dott.ssa Silvia Elisabetta Candini*Chairperson of the Nomination Committee | |
Ing. Maria Elena Cappello*Chairperson of the Remuneration Committee | |
Prof. Cristiano Cincotti*Member of the Nomination Committee | |
Dott. Gianfranco Farre*Member of the Control and Risk Committee | |
Dott. Alessandro Robin Foti*Member of the Control and Risk Committee | |
Dott. Roberto GiayMember of the Remuneration Committee | |
Dott. Gianni Franco Papa*Chairperson of the Control and Risk CommitteeMember of the Related Parties Committee | |
Avv. Marisa Pappalardo*Member of the Related Parties Committee | |
Dott.ssa Monica Pilloni*Member of the Control and Risk Committee | |
Dott. Gian Luca SantiMember of the Nomination Committee | |
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*Independence as per Corporate Governance Code and TUB