Also in line with the provisions contained in the Code of Conduct, the Board of Directors has taken steps to set up, among its members, the Internal Audit Committee, the Remuneration Committee and the Appointments Committee; these Committees cover an advisory and possibly proposal-based role and the composition of the same observes the indications of the afore-mentioned Code of Conduct.
Composition of the Committees appointed within the Board of Directors
Internal Audit Committee
Cesare Castelbarco Albani - President
Piero Guido Alpa
Luca Bonsignore
Bruno Cordazzo
Giovanni Marongiu
Remuneration Committee
Piero Guido Alpa
Luca Bonsignore
Cesare Castelbarco Albani
Bruno Cordazzo
Philippe Marie Michel Garsuault
Appointments Committee
Giovanni Berneschi - President
Piero Guido Alpa
Cesare Castelbarco Albani
Remo Angelo Checconi
Giovanni Marongiu
"Supervisory Authority of Banca Carige S.p.A. pursuant to Italian Legislative Decree No. 231/2001"
Furthermore, in pursuance of the matters envisaged by Italian Legislative Decree No. 231/2001 concerning administrative responsibility, the Board of Directors has established the aforesaid Supervisory Authority, which has the task of overseeing the functioning and observance of the Bank's organizational and management models and seeing to the up-date, review and/or streamlining of the same, availing of autonomous decision-making and control power for such purposes.
The Authority, on the basis of the current Regulations, comprises one non-executive Director, four civil and/or criminal law and/or banking, financial and insurance experts, appointed by the Board of Directors, the Bank's Executive in charge of Internal Auditing and the Bank's Executive in charge of Risk Management.
Composition of the Banca CARIGE S.p.A.'s supervisory authority in pursuance of Italian Legislative Decree No. 231/2001
Adalberto Alberici
Andrea Baldini
Cesare Castelbarco Albani
Riccio Da Passano
Andrea Garaventa
Giorgio Perroni
