Changes since the end of the financial year

Since FY2014 year-end up to the date of approval of this report there have been no changes in the corporate governance structure.

This report also takes into account the first part of 2015 and, in particular, of the following decisions taken by the Board of Directors in its Meeting of 3 February 2015:

  • Amendments to the Regulations Governing the Risk Management and Internal Control Committee so as to comply with the supervisory provisions set out in Title IV, Chapter 1 of the Bank of Italy’s’ Circular 285;
  • Granting of financial autonomy to the other two Committees within the Board of Directors.
Last updated on 2015-03-16