Board of Directors/Committees/Statutory Audit Committee Info
How long is the Mediobanca Board of Directors' term of office?
The Board of Mediobanca remains in office for three financial years until the financial statements in respect of the third financial year have been adopted.
What are the duties and who are the members of the Board of Directors?
All information on the Board of Directors is available on the Mediobanca website in the Corporate Governance section.
What are the duties and who are the members of the Statutory Audit Committee?
All information on the Statutory Audit Committee is available on the Mediobanca website in the Corporate Governance section.
What are the duties and who are the members of the Executive Committee?
All information on the Executive Committee is available on the Mediobanca website in the Corporate Governance section.
Has the Board of Directors instituted committees?
In accordance with the recommendations made in the Code of conduct operated by Borsa Italiana, and the Bank of Italy’s instructions, Mediobanca has established three committees: the Risks Committee, Remunerations Committee, Appointments Committee and Corporate Social Responsibility Committee. In addition the committees required by regulations and the Code of Conduct, the Board of Directors has established the committee required by article 18, paragraph 4 of the Articles of Association
All information on these committees is available on the Mediobanca website in the Corporate Governance section.
How is the Board of Directors appointed?
Directors are appointed on the basis of lists that may be submitted by the Board of Directors themselves and/or shareholders representing in the aggregate at least the percentage of the company’s share capital established by the regulatory provisions in force at the time and stated in the notice of meeting.
Who appoints the Chairman of the Board of Directors?
The Chairman is appointed by the Board of Directors (cf. Article 16 of the company’s Articles of Association).
What earnings/financial data does the Board of Directors approve?
The data contained in the statutory and consolidated accounts or the full year, the interim report and the quarterly reviews of operations-press release.