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Bper Banca Board/Management Information 2024
4395_rns_2024-10-18_c6f94273-a55b-405b-92f4-40437b3e3174.pdf
Board/Management Information
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PRESS RELEASE
Revised composition of the Board Committees
Modena – 18 October 2024. BPER Banca S.p.A. informs that, at its meeting today, the Board of Directors revised the composition of its internal Committees, appointing Gianfranco Farre as member of the Nominations and Corporate Governance Committee to replace Director Antonio Cabras, who resigned on 17 September 2024, and Antonio Cabras as member of the Remuneration Committee to replace Director Farre.
As a result, the composition of the aforementioned Committees is now as follows:
- Nominations and Corporate Governance Committee: Matteo Cordero di Montezemolo (Chair), Silvia Elisabetta Candini and Gianfranco Farre;
- Remuneration Committee: Maria Elena Cappello (Chair), Antonio Cabras and Andrea Mascetti.
The composition of the other Board Committees remains unchanged.
BPER Banca S.p.A.
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Contacts:
| Investor Relations | Corporate and Regulatory Affairs | Media Relations |
|---|---|---|
| [email protected] | [email protected] | [email protected] |
| bper.it - group.bper.it |
BPER Banca S.p.A., Head office in Via San Carlo 8/20, Modena, Italy – Tax Code and Modena Companies Register No. 01153230360 – Company belonging to the BPER BANCA GROUP VAT no. 03830780361 – Share capital Euro 2,121,637,109.40 - 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. +39 059.2021111 - Telefax +39 059.2022033 - e-mail: [email protected] - Certified e-mail (PEC): [email protected] - bper.it – istituzionale.bper.it