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Internal Board Committees
In dictating provisions concerning bank governance, Bank of Italy circular No. 285/2013 and subsequent amendments assign a central role to internal board committees.

The establishment of such committees is only mandatory in the case of banks classified as being "of major size and operational complexity".

The Board of Directors of doBank has consequently deemed it appropriate to establish, on a voluntary basis, certain committees - as described below - that could perform an investigative, consultative and/or proposal function to assist the aforesaid Board with regard to the matters identified in Circular No. 285/2013 (appointments, remuneration and risks) and Circular No. 263/2006 (operations with associated parties), matters that are absolutely relevant in terms of the operation of the bank and its organisation.
 
 

Appointments Committee

The Appointments Committee assists the Board of Directors with its consultation, proposal and investigation functions as regards:
  •  the composition of the Board of Directors and the appointment of its members.
All of the above in accordance with the primary and regulatory provisions in force from time to time and, in particular, with the forecasts contained in the Bank of Italy Circular No. 285/2013.
 

Composition of the Committee

  • Giovanni Lo Storto - Chairman
  • Giovanni Castellaneta
  • Giovanni Battista Dagnino 
 

Remuneration Committee

The Remuneration Committee supports the Board of Directors with advisory, propositional and investigative functions regarding:

• remuneration and incentive systems.

All of the above in accordance with the primary and statutory provisions in force from time to time and, in particular, with the forecasts contained in the Bank of Italy Circular No. 285/2013.

Composition of the Committee

  • Nunzio Guglielmino - Chairman
  • Giovanni Lo Storto 
  • Francesco Colasanti

 
 

Risk and Transactions with Connected Persons Committee

The Risk and Transactions with Connected Persons Committee assists the Board of Directors with its consultation, proposal and investigative functions regarding risk and internal control systems, in accordance with the provisions of the Bank of Italy Circular No. 285/2013 (Heading IV) and subsequent updates, as well as with matters relating to the management of transactions with Associated Parties, as specified in the CONSOB Regulation 17221/2010, and Related Persons as specified in the Bank of Italy Circular No. 263/2006 (Heading V, Chapter 5).
 

Composition of the Committee

  • Giovanni Battista Dagnino - Chairman
  • Nunzio Guglielmino