Board of Directors - BFF Banking Group
Board of Directors
The Board of Directors is the body entrusted with the strategic supervisory function through among other things the definition and approval of the Bank's strategic and management guidelines, providing for their regular review relative to trends in the corporate activities and the external environment, to ensure its effectiveness over time.
Pursuant to Number 18 of the Articles of Association, the Board of Directors is granted the broadest powers for the ordinary and extraordinary management of the Company. It is granted all powers necessary to fulfil and meet the corporate purpose, except for those powers reserved by law or the Articles of Association to the Shareholders' Meeting.
The current Board of Directors consists of 9 (nine) members, 5 (five) of whom meet the requirements of independence established in the TUF and the Code of Corporate Governance approved by the Corporate Governance Committees set up by the business Associations (ABI, ANIA, Assonime, Confindustria). The profiles, competence and expertise of each Board Member have been subject to appraisal by the Board of Directors, the composition of the Board of Directors is functional and adequate to the Bank's governance needs and reflects an adequate diversification in terms among other things of competence, expertise, age, gender and international projection.
The Chief Executive Officer is entrusted with the management function.
As pointed out, the corporate governance also provides for the establishment of committees within the Board with authority to investigate, advise and make recommendations to the Board of Directors.
Composition of the Board of Directors
|Name||Date of birth||Title||Qualification||Independence||Date of appointment||End of office||No. other offices|
|Form TUF||Cod. Corporate Governance|
|CV||01/01/1946||Chairman||Non executive||25/03/21|| |
|CV||26/09/1964||Vice Chairman||Non executive||25/03/21|| |
|2 non executive|
|Anna Kunkl||CV||09/11/1972||Consigliere||Non esecutivo||X||X||02/03/22||Appr. financial |
|CV||16/06/1953||Member||Non executive||X||X||25/03/21|| |
Piotr Enryk Stepniak
|CV||23/04/1963||Member||Non executive||25/03/21|| |
3 non execuive
|CV||12/04/1953||Member||Non executive||X||X||25/03/21|| |
|CV||13/08/1964||Member||Non executive||X||X||10/02/22|| |
|Giovanna Villa||CV||16/01/1966||Member||Non executive||X||X||25/03/21||Appr. financial |
|2 non executive|