The new board of directors of Banca IFIS S.p.A. met on 19 April 2019 at the end of the shareholders' meeting. During the session, the board: assigned the corporate duties to directors elected for 2019-2021, appointing Ernesto Fürstenberg Fassio as Vice Chairman and Luciano Colombini as Managing Director; appointed Simona Arduini, Monica Billio, Antonella Malinconico and Daniele Umberto Santosuosso as members of the Risk and Control Committee; appointed Divo Gronchi, Roberto Diacetti and Beatrice Colleoni as members of the Nomination Committee; appointed Simona Arduini, Beatrice Colleoni and Luca Lo Giudice as members of the Remuneration Committee; appointed the supervisory body for 2019-2021, which comprises the standing auditor Marinella Monterumisi, the directors Daniele Umberto Santosuosso and Divo Gronchi, and the Head of Compliance and the Head of Internal Audit in charge from time to time. The board of directors also appointed Simona Arduini as Lead Independent Director and Luciano Colombini as director in charge of the internal control system and risk management.