Governance

Board of Directors In office up to the approval of the financial statements at 31.12.2019


Enrico Marchi
Chairman
Giovanni Perissinotto
CEO
Jean Christophe Baron von Pfetten
Director
Fabrizio Pagani
Indipendent Director
Giorgio Stefano Bertinetti
Indipendent Director
Giuliana Scognamiglio
Indipendent Director

Comitati endo-consiliari


Nomination and remuneration committee
Risk committee
Related party committee

Board of Statutory Auditors Appointed on 2.5.2017 for three financial years up to the approval of the financial statements at 31.12.2019


Lino De Luca
Chairman
Filippo Maria Berneri
Permanent Auditor
Monica Manzini
Permanent Auditor
Roberto Caramelli
Alternate Auditor
Maria Maddalena Gnudi
Alternate Auditor

Independent audit firm Appointed on 25 June 2013 for nine financial years, up to the approval of the financial statements at 31 December 2021


Deloitte & Touche S.p.A.
Registered office in Milan, via Tortona no. 25

By-laws


21.11.2016 The By-laws of Banca Finint since 11 october 2016