Supervisory Body

The Supervisory Body’s purpose is to verify the operation of and to monitor the compliance with the Organisational, Management and Control Model and with the Code of Ethics adopted by the Banco BPM Group. It was set up by Board resolution of 10 January 2017, pursuant to Article 6 of Legislative Decree No. 231 of 8 June 2001.

The members of Banco BPM’s Supervisory Body are:

Federico Maurizio d’Andrea
Chairman (External)
Gherardo Colombo
(External)
Iole Anna Savini
(External)
Alfonso Sonato
(Delegated by the Board of Statutory Auditors)
Andrea Alessandri
(Head of Audit)

The Organisational, Management and Control Model (including the associated Code of Ethics) provides that all those who become aware of information relating to the commission of offences or facts and/or conduct that do not comply with the rules of conduct drawn up by the Banco BPM Group pursuant to Legislative Decree 231/01 may make spontaneous reports to the Supervisory Board:

EMAILodv@bancobpm.it
ADDRESSOrganismo di Vigilanza / Supervisory Body
Segreteria Affari Societari
Piazza Meda n.4
20121, Milano