The Board of Directors of BPER Banca is an administrative body appointed by the shareholders’ meeting, with executive and management functions.
Pursuant to the Articles of Association, the Board of Directors of BPER Banca is composed of 15 Directors, as prescribed by the Bank of Italy Supervisory Provision concerning corporate governance, for banks of major size and operating complexity like BPER.
For further information, see the annual BPER’s “Report on Corporate Governance and Ownership Structure” (Governance-Documents Section).
For further information, see the annual BPER’s “Report on Corporate Governance and Ownership Structure” (Governance-Documents Section).
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*Independence as per TUF, Corporate Governance Code and TUB
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Continuity vs new
Legend
60%
new
40%
continuity
Gender breakdown
Legend
60%
Male
40%
Female
Age breakdown
Legend
7%
45-49
27%
50-54
13%
55-59
13%
60-64
27%
65-69
0%
70-74
7%
75-79
7%
80-84
Professional background
Legend
7%
academic
33%
freelance professional
60%
manager
Independent as per TUF, Code and TUB
Legend
73%
Independent as per TUF, Code and TUB
27%
Not independent