Governance

Board of Directors In office up to the approval of the financial statements at 31.12.2023


Enrico Marchi
Chairman
Giovanni Perissinotto
Vice Chairman
Fabio Innocenzi
CEO
Luciano Colombini
Executive Director
Massimo Mazzega
Executive Director
Giorgio Stefano Bertinetti
Indipendent Director
Fabrizio Pagani
Indipendent Director
Giuliana Scognamiglio
Indipendent Director

Comitati Endoconsiliari


Nomination and remuneration committee
Risk committee
Related party committee

Board of Statutory Auditors In office up to the approval of the financial statements at 31.12.2023


Werther Montanari
Chairman
Filippo Maria Berneri
Permanent Auditor
Monica Manzini
Permanent Auditor
Roberto Caramelli
Alternate Auditor
Maria Maddalena Gnudi
Alternate Auditor

Independent audit firm Appointed by resolution of the General Meeting of Shareholders on 29.04.2021 for the nine-year period 2022-2030; appointed to audit the financial statements 2022-2030 included.


EY S.p.A.
Registered office in Rome, Via Lombardia no. 31

By-laws


05.08.2022 The By-laws of Banca Finint since 2 august 2022