Meetings and attendance

In the financial year 2018-2019, the statutory audit committee held 31 meetings, 11 of which jointly with the risks committee. It also met on several occasions with the representatives of the external auditors, retained to audit the accounts.

Position held Members of the statutory audit committee *   Indep.
Cod. Aut.
% attendance at statutory audit committee meetings Number of other positions held **
Chairman Natale FREDDI 2 X 100% -
Standing Auditor Francesco DI CARLO 1 X 90.0% 2
Standing Auditor Laura GUALTIERI 1 X 100.0% 1
Alternate Auditor Alessandro TROTTER 1      
Alternate Auditor Barbara NEGRI 1      
Alternate Auditor Stefano SARUBBI 2      

 

Quorum for submission of lists by minority shareholders to appoint one or more standing auditors: at least 1% of the share capital

*  Composition following the reappointment of the governing bodies approved by shareholders in general meeting on 27 October 2017.
** Indicates the number of positions as director or statutory auditor held by the person concerned in other companies listed on Italian regulated markets.
(1)    Taken from the majority list submitted by Unicredit S.p.A. which holds 8.46% of the Bank’s share capital.
(2)    Taken from a minority list submitted by a group of investors representing an aggregate 3.889% of the Bank’s share capital

Last update: 04/10/2019