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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 on 29 april 2022 for nine financial years, up to the approval of the financial statements at 31 December 2030
By-laws
05.08.2022 The By-laws of Banca Finint since 2 august 2022