Banca IFIS S.p.A. has appointed Sebastien Furstenberg as the new chairman, Alessandro Pacser as the new deputy chairman, and Giovanni Bossi as the new CEO. Ascertained that the directors Francesca Maderna, Antonella Malinconico, Giuseppe Benini, and Daniele Umberto Santosuosso met the independence requirements as per the criteria in the Consolidated Law on Finance and the Corporate Governance Code for Listed Companies. Appointed the members of the Control and Risks Committee, which consists of Giuseppe Benini (independent and non-executive) as Chairman, Francesca Maderna (independent and non-executive), Antonella Malinconico (independent and non-executive), and Daniele Umberto Santosuosso (independent and non-executive).

Appointed the members of the Appointments Committee, which consists of Daniele Umberto Santosuosso (independent and non-executive) as Chairman, Giuseppe Benini (independent and non-executive), and Riccardo Preve (non-independent and non-executive). Appointed the members of the Remuneration Committee, which consists of Francesca Maderna (independent and non-executive) as Chairman, Daniele Umberto Santosuosso (independent and non-executive), and Riccardo Preve (non-independent and non-executive). Appointed the Supervisory Body for the 2016-2018 period, which consists of the external member Andrea Martin (Chairman), the Independent Directors Giuseppe Benini and Daniele Umberto Santosuosso, and the Internal Auditing Officer Ruggero Miceli.

In addition, the Board of Directors appointed Giuseppe Benini as Lead Independent Director and Giovanni Bossi as Executive Director responsible for the Internal Audit and Risk Management System.