FINECOBANK S.P.A — Ethics & Boards

Corporation with Board of Directors
Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Banking ,
- E&B Tech Leaders Europe
- CDP Climate Change (B) ,
- Bloomberg - Gender Equality

Governance leadership structure

Board of Directors

Marco MANGIAGALLI
Chair
Since almost 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.1 years for elected by shareholders

Directors
average age 60.3 years
60.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

8 members

Executive Committee

Alessandro FOTI
Chief Executive Officer
Since over 22 years
Other directorships

49.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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