Our Governance Model

The corporate governance model adopted by Banco Desio is inspired by current regulations, which are fully integrated into our statute and internal company regulations.

The shareholders' meeting is convened through a notice published on the company’s website, detailing the topics to be discussed, the location, date, and time of the meeting, as well as the details for any subsequent meetings.

Our relationship with shareholders is based on completeness and transparency. By publishing up-to-date documents, facilitating voting, and encouraging participation in meetings, we ensure a relationship that protects the interests of our shareholders.

The Board of Directors is the strategic oversight and management body of Banco Desio Group. The current Board was appointed by the Shareholders' Meeting on April 27, 2023, and is composed of 11 members.

The Board of Directors is supported in its management of the company by six different committees, each providing consultative support based on their functions, powers, and roles.

The Board of Statutory Auditors supervises compliance with legal, regulatory, and statutory requirements, as well as the proper administration of the company and the adequacy of organizational and accounting structures.

We present the profiles of the Chief Executive Officer, the manager responsible for financial reporting, and the heads of control functions.

Annually, we provide a detailed report on the functioning and structure of our corporate governance and ownership arrangements. The information is always up-to-date and available in our Corporate Governance Report.