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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

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.

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
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Annex A Guidelines on the presentation of a list of candidates for the role of Director of BFF Bank S.p.A.
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Annex B Declaration
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Annex C Framework declaration relating to the existence or absence of relationships
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Annex D questionnaire for the annual assessment by the Board of Directors of BFF Bank S.p.A. of the requirements of its members
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Guideline for Shareholders on the quali-quantitative composition of the Board of Statutory Auditors

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.

Guideline for Shareholders on the quali-quantitative composition of the Board of Statutory Auditors
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Guidelines of the Board of Statutory Auditors on the compensation
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Annex “A” Declaration of acceptance of the candidacy for the post of auditor
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Annex "B" Framework declaration relating to the existence or absence of relationships
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Annex “C” Questionnaire for the verification of the requirements of the members of the statutory auditors
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