{"sitecore":{"context":{"pageEditing":false,"site":{"name":"investorrelations"},"pageState":"normal","language":"en","itemPath":"/Guidelines-for-Shareholders","contextExtensions":{"backgroundColor":"#EDECEB","dictionaryDomain":"{B908F7BE-2C92-4B0A-AE88-73873FB6874B}","sitecoreApiHost":"https://investor.bff.com/","rootItemId":"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}","allNoto":null,"countrySpecific":null}},"route":{"name":"Guidelines for Shareholders","displayName":"Guidelines for Shareholders","fields":{"Content":{"value":""},"Title":{"value":"Guidelines for Shareholders"},"NavigationClass":null,"NavigationFilter":[],"NavigationTitle":{"value":"Guidelines for Shareholders"},"Page Design":null,"OpenGraph Title":{"value":"$name"},"OpenGraph Description":{"value":""},"OpenGraph Image":{"value":{}},"Custom Metadata":{"value":""},"Meta Description":{"value":""},"Meta Title":{"value":"Guidelines for Shareholders"}},"databaseName":"master","deviceId":"fe5d7fdf-89c0-4d99-9aa3-b5fbd009c9f3","itemId":"9d01372c-a0d9-4327-8871-e364c89911ea","itemLanguage":"en","itemVersion":1,"layoutId":"599539d5-d4c5-4f42-a032-c5cf8d864e61","templateId":"4c6bf71c-3bef-44af-ba05-e5d702a0adc3","templateName":"Page","placeholders":{"jss-bffwebsites-main":[{"uid":"68fc55ff-01e5-4b3c-86c7-962fae7f6865","componentName":"bannerEasy","dataSource":"{BE7ADADA-138F-46ED-BA12-2DB3B0A77E88}","fields":{"bgBannerColor":{"value":"#909ebb"},"imageBanner":{"value":{}},"title":{"value":"Governance"},"titleBannerColor":{"value":""},"videoBanner":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/video/INVEST_02_GOV_MASTER_DESKTOP_v02.mp4","name":"INVEST_02_GOV_MASTER_DESKTOP_v02","displayName":"INVEST_02_GOV_MASTER_DESKTOP_v02","title":"","keywords":"","description":"","extension":"mp4","mimeType":"video/mp4","size":"6253458"}},"mobileImageBanner":{"value":{}}}},{"uid":"b7eeab8c-d444-4fc2-a614-0445851eb69a","componentName":"BffChangePage","dataSource":"/sitecore/content/BFFWebsites/investorrelations/Home/Guidelines for Shareholders/Data/Previous next","fields":{"prevPageLink":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{57F66C1B-70C2-43E7-9A25-41931F1AAB43}","href":"/en/The-Governance-Structure"}},"nextPageLabel":{"value":"Next page"},"nextPageLink":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{90F17571-A1E5-4575-A580-7EEB5BCCE9CC}","href":"/en/Corporate-Documents"}},"prevPageLabel":{"value":"Previous page"}}},{"uid":"ce504ca2-106d-4107-b95a-d203f5e1c7cc","componentName":"BffAccordion","dataSource":"{67501AEF-160D-4743-A3C9-1D22AC7CB078}","fields":{"Title":{"value":"Guidelines of the Board of Directors"},"startOpen":{"value":true},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"96f31e90-dc96-4b92-ae44-401a927c4904","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/investorrelations/Home/Guidelines for Shareholders/Data/Content","params":{"GridParameters":"col-12"},"fields":{"content":{"value":"<p>Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Directors and for the preparation of the list of the Board of Directors</p>\n<p>The Guidelines to Shareholders on the quali-quantitative composition of the Board of Directors are intended to provide shareholders with a valuable support tool for the selection of candidates, in order to prepare the list of the Board of Directors, in view of the next Shareholders' Meeting in 2024 that will be called, among other things, to renew the corporate bodies.</p>"},"column":{"value":"2"},"heading":{"value":""},"idhtml":{"value":""}}},{"uid":"a373f9bf-3306-41fe-a1ab-27c3faa7cd10","componentName":"DocumentContainer","dataSource":"{334108CD-FE4A-406B-A812-0D45DB90CCDE}","fields":{"data":{"datasource":{"id":"334108CDFE4A406BA8120D45DB90CCDE","name":"DL Guidelines of the Board of Directors","singleElements":{"results":[{"id":"12C95875ACC84152B75D8F048EED108D","title":{"value":"Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Directors and for the preparation of the list of the Board of Directors"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{15CC597F-6F69-4A58-97DD-4EE30EE43D2F}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Guidelines-of-the-Board-of-Directors/1-Guidelines-for-Shareholders-BoD.pdf","target":"_blank"}},{"id":"BD7C079975FC495B952CDB1040761F59","title":{"value":"Annex A Guidelines on the presentation of a list of candidates for the role of Director of BFF Bank S.p.A."},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{15D9FCFF-320E-417B-9241-065BD8BCBD74}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Guidelines-of-the-Board-of-Directors/Anex-A-Guidelines-presentation-of-list-of-candidate-D-ENG-.pdf","target":"_blank"}},{"id":"632438153FB6439BAA95BCFBD9BB1173","title":{"value":"Annex B Declaration"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{4834FCE6-8070-4E0A-B3EB-744BA478648C}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Guidelines-of-the-Board-of-Directors/Anex-B-BFF-Declaration-ENG.pdf","target":"_blank"}},{"id":"046F7FBF5DFB47BD9783F5755CDEE24B","title":{"value":"Annex C Framework declaration relating to the existence or absence of relationships"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{4BB4C636-6923-4AFA-98F7-12F8E02FDF8B}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Guidelines-of-the-Board-of-Directors/Anex-C-BFF-Framework-declaration-relating-to-the-existence-or-absence-of-relationships-ENG.pdf","target":"_blank"}},{"id":"8C49C484B7004E82935714BE523D1B9C","title":{"value":"Annex D questionnaire for the annual assessment by the Board of Directors of BFF Bank S.p.A. of the requirements of its members"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{B5081E6B-33A3-40FE-8C2A-BDBEB880FA51}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Guidelines-of-the-Board-of-Directors/Anex-DBFFQuestionario-FPBOARD2023-ENG.pdf","target":"_blank"}}]}}}}}]}},{"uid":"d8ed3892-d5ee-4a55-9e91-14a03eb65aab","componentName":"BffAccordion","dataSource":"{D19402F9-A5F7-4C15-81C4-60C9164C75D7}","fields":{"Title":{"value":"Guidelines of the Board of Statutory Auditors"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"378855d0-4761-4fa2-bcf6-2f554bfbee0a","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/investorrelations/Home/Guidelines for Shareholders/Data/Content Auditors","params":{"GridParameters":"col-12"},"fields":{"content":{"value":"<p><strong>Guideline for Shareholders on the quali-quantitative composition of the Board of Statutory Auditors</strong></p>\n<p>The Guidelines to Shareholders on the quali-quantitative composition of the Board of Statutory Auditors are intended to provide shareholders with a valuable support tool for the selection of candidates, in order to prepare the list of the Board Statutory Auditors, in view of the next Shareholders' Meeting in 2024 that will be called, among other things, to renew the corporate bodies.</p>"},"column":{"value":"2"},"heading":{"value":""},"idhtml":{"value":""}}},{"uid":"cd1f9d81-a3e5-4f4b-a018-7af76e5a8825","componentName":"DocumentContainer","dataSource":"{B7D691C7-DE13-4D74-91DA-E6E4F1781AF2}","fields":{"data":{"datasource":{"id":"B7D691C7DE134D7491DAE6E4F1781AF2","name":"DL Guidelines of the Board of Statutory Auditors","singleElements":{"results":[{"id":"12BDAEE1B4F0431BA83F6D1F357DB96B","title":{"value":"Guideline for Shareholders on the quali-quantitative composition of the Board of Statutory Auditors"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{42680E46-4FF3-405B-9EA6-C6A1BD05B50A}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Guidelines-of-the-Board-of-Statutory-Auditors/9-Orientamenti-per-gli-Azionisti-CS-CleanDEF---ENG.pdf","target":"_blank"}},{"id":"8174B461507946EA8F1439A7D63C632E","title":{"value":"Guidelines of the Board of Statutory Auditors on the compensation"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":"Italian only"},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{5EA6159A-FC14-47EB-8AAF-D6921551BED2}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2024/18-aprile-2024/Orientamenti-per-il-compenso-del-Cs-prossimo-triennio---ITA.pdf","target":"_blank"}},{"id":"7A01C5B86DE94FC8B3C161ABB228250D","title":{"value":"Annex “A” Declaration of acceptance of the candidacy for the post of auditor"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{445DE819-B684-428C-92A3-F6896BA297B4}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Guidelines-of-the-Board-of-Statutory-Auditors/Allegato-A-Dichiarazione-di-accettazione-della-candidatura---ENG-clean.pdf","target":"_blank"}},{"id":"BC22952154654933B154DA28B9884B77","title":{"value":"Annex \"B\" Framework declaration relating to the existence or absence of relationships"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{C952F0F1-110E-41B2-988D-D516BE49D64B}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Guidelines-of-the-Board-of-Statutory-Auditors/Allegato-B-BFF-Framework-declaration-relating-to-the-existence-or-absence-of-relationships-ENG.pdf","target":"_blank"}},{"id":"A4BB46D4787C43D1B72FF0D7DA1B5968","title":{"value":"Annex “C” Questionnaire for the verification of the requirements of the members of the statutory auditors"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{78E8A1CB-FEEE-4479-B891-991A42704BD2}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Guidelines-of-the-Board-of-Statutory-Auditors/Allegato-CQuestionario-FPSindaciENGclean.pdf","target":"_blank"}}]}}}}}]}}],"jss-bffwebsites-main-top":[{"uid":"d29c3b71-2117-4065-bfce-2acef10cd010","componentName":"BffHeader","dataSource":"{7136954A-26BE-44BF-9181-9ABDA1BC34FE}","fields":{"data":{"datasource":{"id":"7136954A26BE44BF91819ABDA1BC34FE","name":"InvestorHeader","bffLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFGroup/cuentafacto/logo-bff.svg?iar=0","alt":""}},"value":"<image mediaid=\"{EFD47D4A-F8F7-47D5-B7BA-AF88CDE51074}\" />"},"bffSiteName":{"jsonValue":{"value":"Investors"},"value":"Investors"},"hamburgerMenu":{"jsonValue":{"id":"b30ae268-976f-4de7-9316-b93bb12ef2fe","url":"/en/Data/HamburgerMenu","name":"HamburgerMenu","displayName":"HamburgerMenu","fields":{"logo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/burger_icon.svg?iar=0","alt":""}}}},"value":"{B30AE268-976F-4DE7-9316-B93BB12EF2FE}"},"bffFlag":{"jsonValue":{"value":{}},"value":""},"inLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/linkedin_icon.svg?iar=0","alt":""}},"value":"<image mediaid=\"{75B1EDE2-CDF7-4D52-9FF6-A72B96FA64EB}\" />"},"searchIcon":{"jsonValue":{"value":{}},"value":""},"bffLogoLink":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}","href":"/en"}},"value":"<link text=\"\" anchor=\"\" linktype=\"internal\" class=\"\" title=\"\" target=\"\" querystring=\"\" id=\"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}\" />"},"buttons":{"results":[{"id":"8C22B49BBA074B2C978F116C428389CB","buttonName":{"jsonValue":{"value":"BFF Group"},"value":"BFF Group"},"link":{"jsonValue":{"value":{"href":"https://www.bff.com/","linktype":"external","url":"https://www.bff.com/","anchor":"","target":"_blank"}},"url":"https://www.bff.com/","target":"_blank"}}]},"linkcontainers":{"results":[]},"loginbutton":{"results":[]}}}}},{"uid":"970a295a-00b8-4747-9069-8e43ead76f64","componentName":"MaintenancePopUp","dataSource":"{DF16C5F4-3C04-4C01-9E77-F4416381D8AE}","fields":{"Background":{"value":{}},"Body":{"value":"This website will be subject to maintenance resulting in the temporary suspension of services on Saturday, September 28th, from 11:00 to 16:00 CET."},"Call to action":{"value":{"href":""}},"Logo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/logo-footer.png?h=600&iar=0&w=1980","alt":"","width":"1980","height":"600"}},"Title":{"value":"Under Maintenance"},"From":{"value":"0001-01-01T00:00:00Z"},"To":{"value":"0001-01-01T00:00:00Z"},"Active":{"value":false}}}],"jss-bffwebsites-main-bottom":[{"uid":"f6ae3a1c-156b-4756-be5c-0b462199e1fb","componentName":"Footer","dataSource":"{65BC3CBC-A3A8-40FA-9AEC-F9714DBE5B17}","fields":{"data":{"datasource":{"id":"{65BC3CBC-A3A8-40FA-9AEC-F9714DBE5B17}","credits":{"jsonValue":{"value":"VAT 07960110158 \\ BFF Banking Group 2024 &copy; \\ All rights reserved"},"value":"VAT 07960110158 \\ BFF Banking Group 2024 &copy; \\ All rights reserved"},"backgroundFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/background-footer.svg?iar=0","alt":""}},"value":"<image mediaid=\"{0AFC47FE-21CD-41DD-A35F-817ECD4EBC0D}\" />"},"backgroundFooterColor":{"jsonValue":{"value":"#fff"},"value":"#fff"},"logoFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/logo-footer.png?h=100&iar=0&w=330","alt":"","width":"330","height":"100"}},"value":"<image mediaid=\"{4129DBDF-31AF-45D3-A38F-7C35BC95946C}\" alt=\"\" height=\"100\" width=\"330\" hspace=\"\" vspace=\"\" />"},"logoFooterLink":{"jsonValue":{"value":{"href":""}},"url":""},"backToTop":{"jsonValue":{"value":"back to top"},"value":"back to top"},"children":{"results":[{"id":"560B7287219146248385D90300ABAAB6","title":{"value":"terms and conditions"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{304A44AB-B0DA-4945-AE68-608875E584FF}","href":"/en/Terms-and-Conditions"}},"url":"/en/Terms-and-Conditions"}},{"id":"C8032A9492CB4FFFA509627F794CB43C","title":{"value":"Whistleblowing"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{8F93F701-2BE5-40E4-AD0B-CBE8C83D3F90}","href":"/en/Whistleblowing"}},"url":"/en/Whistleblowing"}},{"id":"7F28AFCE2AD44DAD889D770716D37F8A","title":{"value":"Cookie Policy"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{F065E69F-6383-478E-863D-C3A9A6E9F543}","href":"/en/Cookie-Policy"}},"url":"/en/Cookie-Policy"}},{"id":"8C3123088E2A40A3A1A6AF09018CE8AF","title":{"value":"Privacy Policy"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{F2CD6C38-79DF-46D3-A184-535BA75EAF80}","href":"/en/Privacy-Policy"}},"url":"/en/Privacy-Policy"}},{"id":"1717074DD95947E4A3993B36C95AA104","title":{"value":"Company Info"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{4EB881E4-5E03-467C-AA20-4353F539002C}","href":"/en/Company-Info"}},"url":"/en/Company-Info"}},{"id":"BAA652C8DE914FB6BC9E67ACDF0EBEDC","title":{"value":"Contacts"},"link":{"jsonValue":{"value":{"href":"https://www.bff.com/en/contacts","linktype":"external","url":"https://www.bff.com/en/contacts","anchor":"","target":"_blank"}},"url":"https://www.bff.com/en/contacts"}}]}}}}}]}}},"language":"en","serverRoute":"/Guidelines-for-Shareholders"}