Corporate governance rules


Banca IFIS adheres to the Code of Conduct for listed companies.

During 2012 the Bank implemented the amendments made to the Code when it was overhauled in December 2011.

An Internal Audit and Risks Committee and an Appointments and Remuneration Committee, have been set up within the Board of Directors of the Bank. The Board of Directors has also appointed a Supervisory Board with independent powers of action and control as per Legislative Decree 231/2001.



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