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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 30.07.2020 for three financial years up to the approval of the financial statements at 31.12.2022
- 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 25 June 2013 for nine financial years, up to the approval of the financial statements at 31 December 2021
By-laws
21.11.2016 The By-laws of Banca Finint since 11 october 2016