Board of Statutory Auditors

The corporate control function is assigned to the Board of Statutory Auditors which is assigned among other things in compliance with the Regulatory provisions to oversee the following: compliance with legal and regulatory provisions and the Articles of Association; compliance with the principles of correct administration; the adequacy of the organizational, administrative and accounting structure and its operation;

  • the adequacy of organizational, administrative and accounting arrangements, and their proper functioning;
  • the Internal Control System and the Risk Appetite Framework (RAF) are complete, adequate and reliable;
  • the Bank's activity in management and coordination,
  • the legal review process for the annual accounts and consolidated accounts, and the independence of the external auditors, in particular in the provision of non-audit services;
  • other actions and developments expressed and identified by law, performing all functions mandated to it pursuant to the pertinent regulations.

The Board of Statutory Auditors verifies, in particular, the effectiveness and adequate coordination of all functions and structures involved in the Internal Control System, including the auditing firm in charge of the Bank's legal audit, the correct discharge of their duties and, if applicable, suggesting the appropriate remedial measures.

Composition of the Board of Statutory Auditors

Name Date of birth Title Appointment date End of office No. other
offices
Paola Carrara 05/08/1976 Chairman of the Board of Statutory Auditors 05/04/2018 Appr. Financial Statements
31/12/2020

2 control

2 managerial

Marco
Lori
31/08/1956 Standing Auditor 05/04/2018 Appr. Financial Statements
31/12/2020

10 control
3 managerial

Patrizia Paleologo
Oriundi
24/01/1957 Standing Auditor 05/04/2018 Appr. Financial Statements
31/12/2020

10 control

1 managerial

Giancarlo
De Marchi
13/05/1950 Substitute Auditor 05/04/2018 Appr. Financial Statements
31/12/2020
7 control

Fabrizio Riccardo

Di Giusto

20/06/1966 Substitute Auditor 05/04/2018

Appr. Financial Statements 31/12/2020

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