SUPERVISORY BODY OF BANCA CARIGE S.P.A. PURSUANT TO ITALIAN LEGISLATIVE DECREE NO. 231/2001

The Board of Directors has established a Supervisory Body, pursuant to the provisions of Italian Legislative Decree No. 231/2001 on administrative responsibility, with the task of supervising the operation and the compliance with the Bank's organizational and management models, ensuring their updating, review and/or refinement, being entrusted with independent decision-making and control powers for that purpose.

 

Any possible report relating to a conduct diverging from the Bank's Code of Ethics, should be directly submitted in writing and not anonymously to the Supervisory Body. These reports can be sent to the Bank's General Secretariat or by email at organismodivigilanza231@carige.it.

 

As resolved by the Board, this Body consists of an expert in banking and finance and an expert in criminal law, possessing adequate requirements of independence and professionalism, appointed by the Board of Directors, and the Internal Audit Officer in charge.

 

Composition of the Banca Carige S.p.A.'s Supervisory Body under the Italian Legislative Decree No. 231/2001

 

Adalberto Alberici - Chairman
Massimo Boggio
Davide Lazzari

Financial statements and reports

Communications to shareholders