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Bper Banca Board/Management Information 2021
4395_rns_2021-04-21_80db65d7-5329-4a6c-beb5-ad5ef4099fce.pdf
Board/Management Information
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PRESS RELEASE
BPER Banca: Appointments
Modena – 21 April 2021. In the meeting held today, the Board of Directors of BPER Banca S.p.A., in accordance with Articles 21 and 29 of the Articles of Association, appointed:
- Chairman: Flavia Mazzarella;
- Chief Executive Officer: Piero Luigi Montani.
The Board also verified the existence of the independence requirement for non-executive Directors, on the basis of the documentation produced when the lists were submitted.
The examination conducted revealed that the following Directors are independent pursuant to Art.17, paragraph 4, of the Articles of Association as they possess all the independence requirements indicated therein (i.e. Art.148, paragraph 3, Legislative Decree no.58 of 24 February 1998 (CFA); Art.26 of Legislative Decree no.385 of 1 September 1993 (CBA) and Ministerial Decree 169/2020; Corporate Governance Code):
- Elena Beccalli;
- Silvia Elisabetta Candini;
- Maria Elena Cappello;
- Cristiano Cincotti;
- Gianfranco Farre;
- Alessandro Robin Foti;
- Flavia Mazzarella;
- Gianni Franco Papa;
- Marisa Pappalardo;
- Monica Pilloni;
- Alessandra Ruzzu.
BPER Banca S.p.A.
Contacts:
Investor Relations Corporate and Regulatory Affairs External Relations and CSR [email protected] [email protected] [email protected]
www.bper.it - https://istituzionale.bper.it/
The press release is also available in the storage mechanism.
This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.
BPER Banca S.p.A, head office in Modena, via San Carlo, 8/20 -Tax Code, VAT number and Modena Companies Register no. 01153230360 - Share capital Euro 2.100.435.182,40 ABI Code 5387.6 - Register of Banks no. 4932 - Member of the Interbank Deposit Guarantee Fund and of the National Guarantee Fund - Parent Company of the BPER Banca S.p.A. Banking Group - Register of Banking Groups no. 5387.6 - Tel. 059.2021111 - Telefax 059.2022033 - e-mail: [email protected] - Certified e-mail (PEC): [email protected] www.bper.it