The governance structure - BFF Banking Group
The Governance Structure
BFF adopts the traditional corporate governance model of administration and control.
The governance model comprises:
- Board of Directors (the body with strategic supervisory function)
- Chief Executive Officer (with management function)
- Board of Statutory Auditors (with control function)
The corporate governance provides, moreover, for the establishment of a Supervisory Board (SB) and specialised committees to investigate, advise and make recommendations to the bodies vested with the strategic supervisory and management functions:
- Remuneration Committee
- Related-party Transactions Committee
- Appointments Committee
- Risk Control Committee
BFF belongs in the category of companies of larger dimensions or which are operationally complex, as a listed company, its shares admitted for trading on the MTA run by Borsa Italiana S.p.A.