Corporate info
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Compass Banca S.p.A. has adopted the traditional administration and control model. Strategic supervision is entrusted to the Board of Directors and control functions to the Board of Auditors.
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Compass Banca S.p.A. is a significant supervised entity.
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The Board of Directors, appointed on 21 October 2016, is in office until the approval of the financial statements at 30 June 2019, and is made up as follows:
| MEMBERS OF THE BOARD OF DIRECTORS | MAIN POSITIONS HELD IN OTHER COMPANIES OPERATING ON THE CREDIT, INSURANCE AND FINANCIAL MARKETS |
|---|---|
| Valentino Ghelli Chairman |
Chairman of CheBanca! Chairman of MBCredit Solutions Chairman of Eurofinas Vice Chairman of Assofin |
| Gian Luca Sichel CEO |
CEO CheBanca! |
| Massimo Bertolini | Director of CheBanca! Director of Mediobanca Securities USA Chairman of Board of Directors of MBFACTA Chairman of Board of Directors of MIS |
| Marco Pozzi | CEO di MIS General Manager of MIS Director of Mediobanca |
| Sveva Severi | Member of the Board of Directors and Member of the Executive Committee of Compagnie Monégasque de Banque Member of the Board of Directors of CheBanca! Director of MBFACTA Director of Futuro S.p.A |
| Romina Guglielmetti Indipendent (*) |
Director of MBFACTA |
| Fabio Salvati Indipendent (*) |
*Independence requisites pursuant to article 2399 of the Italian Civil Code
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The Board of Statutory Auditors, on 24 October 2017, is in office until the approval of the financial statements at 30 June 2020, and is made up as follows:
| MEMBERS OF THE BOARD OF STATUATORY AUDITORS | MAIN POSITIONS HELD IN OTHER COMPANIES OPERATING ON THE CREDIT, INSURANCE AND FINANCIAL MARKETS |
|---|---|
| Andrea Chiaravalli Chairman |
Statutory Auditor of CheBanca! Statutory Auditor of SelmaBipiemme Leasing |
| Francesco Gerla Statuatory Auditor |
Statutory Auditor of CheBanca! Statutory Auditor of Spafid |
| Mario Ragusa Statutory Auditor |
Statutory Auditor of Futuro Statutory Auditor of MBCredit Solutions Sole Auditor of Quarzo CQS Chairman of the Board of Statutory Auditors of Futuro |
| Barbara Negri Alternate Auditor |
Statutory Auditor of Spafid Chairperson of the Board of Statutory Auditors of Esperienza Servizi Fiduciari Statutory Auditor of MIS Statutory Auditor of Mediobanca SGR |
| Luca Novarese Sindaco supplente |
Statutory Auditor of Futuro Sole Auditor of Quarzo |
Compass Banca S.p.A.
Member of ABI ASSOFIN - Società per Azioni
registered office and general MANAGEMENT
Via Caldera, 21 - 20153 - Milan
Fax +39 02.721.32.374
Certified e-mail address: compass@pec.compassonline.it
Corporate documents
Compass adopts the Code of Ethics of Gruppo Mediobanca
Compass adopts its own Organisation, Management and Control Model pursuant to Legislative Decree no. 231/01
Compass adopts the Code of Conduct
Compass adopts the Procedure for Transactions with Related Parties and Affiliates of Mediobanca and the pertinent Addendum
Compass adopts the Remuneration Policies of Gruppo Mediobanca