(Finance) – BPER Bank informs that, during today’s meeting, the Board of Directors has revised the composition of the Board Committeesnaming Gianfranco Farre which component of Nomination and Corporate Governance Committeereplacing Director Antonio Cabras, who resigned from this position on 17 September 2024. Antonio Cabras was appointed as a member of the Remuneration Committeereplacing Councilor Farre.
In light of the foregoing, the aforementioned Committees are now composed as follows: Appointments and Corporate Governance Committee by Matteo Cordero di Montezemolo (Chairman), Silvia Elisabetta Candini and Gianfranco Farre; Remuneration Committee by Maria Elena Cappello (Chairman), Antonio Cabras and Andrea Mascetti. The composition of the other internal board committees remained unchanged.