Our Board of Directors

Our People

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Our Environmental Impact

Our objectives for creating positive environmental impact. Targets:

Our objectives for creating positive social impact. Targets:

Other initiatives

The Group remains committed to advancing its efforts to ensure a high level of accountability towards its stakeholders. Objectives:

BFF completed its process of structuring ESG Governance by defining additional roles and responsibilities within the Group, as shown below.

The Board of Directors
• sets Group-wide guidelines, targets and strategies on sustainability issues;
• ensures the integration of ESG risks into business strategies, governance, processes, procedures, and the- system of controls;
• approves the materiality analysis, the NFD, and major policies within its purview;- supervises the proper oversight of these issues.

The Control and Risks Committee to which - as of 2020 - the Board of Directors has assigned responsibilities in the area of ESG, has:
• fact-finding, proposal and advisory functions and, more generally, supports the Board of Directors on- sustainability issues (having regard to ESG parameters);
• responsibility for the periodic review of updates on the progress of sustainability interventions.

The CEO
• proposes guidelines, targets and strategies to the Board of Directors, at a Group level, on sustainability issues;
• oversees the implementation of guidelines, targets and strategies approved by the Board of Directors;
• proposes the results of the materiality analysis, the Non Financial Disclosure, and the main relevant policies to the Board of Directors.

ESG Committee as a body of a managerial nature with propositional and advisory functions to the Chief Executive Officer regarding assessments and decisions relating to sustainability issues – commonly known as Environment, Social & Governance (“ESG”) – connected to the Bank’s and the Group’s business operations and its dynamics of interaction with all stakeholders, approving its Rules. More specifically, the Committee has investigative duties vis à-vis sustainability matters to be submitted to the CEO, supporting the latter in managing all social responsibility issues and ensuring the Group’s positioning on these matters in the various areas of reference.

The Group ESG O.U. is responsible for all issues and initiatives related to the sustainability area, in order to ensure that environmental, social and governance issues are integrated and promoted in the Group’s business model and activities.