Responsibilities of the Board of Directors

In addition to the ordinary and extraordinary administration of the company, and except for the responsibilities assigned by the law to the Shareholders' Meeting, the Board of Directors is, inter alias, responsible for the following:

  • defining corporate strategic development;
  • issuing and amending internal regulations;
  • defining the criteria for the execution of the Bank of Italy guidelines;
  • establishing, appointing and disciplining the committees, the authorised bodies and the senior managers within their own areas of competence.
Last updated 12/21/2014