1. Governance

Governance

Group Banks
/en/cassacentrale-banche-del-gruppo-pdf
Code of Ethics
Code of Ethics - Download pdfpdf1.56 MBCode of Ethics - Download pdf
Articles of association
Articles of Association - Download pdfpdf501.12 KBArticles of Association - Download pdf
Meeting Regulations (Italian version)
Meeting Regulations (Italian version) - Download pdfpdf207.05 KBMeeting Regulations (Italian version) - Download pdf
Regulations of the Independent Directors’ Committee Meeting Regulations (Italian version)
Regulations of the Independent Directors’ Committee Meeting Regulations (Italian version) - Download pdfpdf123.15 KBRegulations of the Independent Directors’ Committee Meeting Regulations (Italian version) - Download pdf
Regulations of the Nomination Committee (Italian version)
Regulations of the Nomination Committee (Italian version) - Download pdfpdf127.82 KBRegulations of the Nomination Committee (Italian version) - Download pdf
Regulations of the Remuneration Committee Meeting Regulations (Italian version)
Regulations of the Remuneration Committee Meeting Regulations (Italian version) - Download pdfpdf137.01 KBRegulations of the Remuneration Committee Meeting Regulations (Italian version) - Download pdf
Regulations of the Risks and Sustainability Committee (Italian version)
Regulations of the Risks and Sustainability Committee (Italian version) - Download pdfpdf137.53 KBRegulations of the Risks and Sustainability Committee (Italian version) - Download pdf
Regulations of transactions with related parties (Italian version)
Regulations of transactions with related parties (Italian version) - Download pdfpdf593 KBRegulations of transactions with related parties (Italian version) - Download pdf
Regulations for the Management of Dialogue with Shareholders (Italian version)
Regulations for the Management of Dialogue with Shareholders (Italian version) - Download pdfpdf282.75 KBRegulations for the Management of Dialogue with Shareholders (Italian version) - Download pdf
List of Shareholders (Italian version)
List of Shareholders (Italian version) - Download pdfpdf164.67 KBList of Shareholders (Italian version) - Download pdf
Organisational chart (Italian version)
Organisational chart (Italian version) - Download pdfpdf141.21 KBOrganisational chart (Italian version) - Download pdf
Model for the definition of the optimal qualitative-quantitative composition of the BoD of Cassa Centrale Banca (Italian version)
Model for the definition of the optimal qualitative-quantitative composition of the BoD of Cassa Centrale Banca - Download pdfpdf291.5 KBModel for the definition of the optimal qualitative-quantitative composition of the BoD of Cassa Centrale Banca - Download pdf
Optimal qualitative-quantitative composition of the Board of Auditors of Cassa Centrale Banca (Italian version)
Optimal qualitative-quantitative composition of the Board of Auditors of Cassa Centrale Banca (Italian version) - Download pdfpdf244.81 KBOptimal qualitative-quantitative composition of the Board of Auditors of Cassa Centrale Banca (Italian version) - Download pdf
Organisational, Management and Control Model pursuant to Legislative Decree 231/2001 (Italian version)
Organisational, Management and Control Model pursuant to Legislative Decree 231/2001 (Italian version) - Download pdfpdf439.97 KBOrganisational, Management and Control Model pursuant to Legislative Decree 231/2001 (Italian version) - Download pdf
Remuneration policies 2024 (Italian version)
Remuneration policies 2024 (Italian version) - Download pdfpdf574.74 KBRemuneration policies 2024 (Italian version) - Download pdf
Implementation of remuneration policies and incentive schemes 2023 (Italian version)
Implementation of remuneration policies and incentive schemes 2023 (Italian version) - Download pdfpdf389.74 KBImplementation of remuneration policies and incentive schemes 2023 (Italian version) - Download pdf

Archive

Remuneration policies