Governance

This is the only area where we are traditional

The approach and the bodies through which we manage and control Banca AideXa.

Our model?Our organisation provides for the presence of a Board of Directors and a Board of Statutory Auditors appointed by shareholders. In addition, we boast 3 internal board committees.

Want more details?Read our document on Corporate Governance

Our CEO? Federico Sforza has always been involved in banks and businesses. Together with the Board of Directors, he guides the actions of our company.

Our Board of Directors?

Thanks to this body, we supervise and direct Banca AideXa's strategy. The people in it possess the requisites of integrity and professionalism.

01
Roberto Nicastro
President
02
Marzio Pividori
Chief Executive Officer & General Director
03
Roberto Odierna
Deputy Vice President
04
Giuseppe Rumi
non-Deputy Vice President
05
Giovanni Beninati
Director
06
Elena Adorno
Director
07
Doris Messina
Director
08
Ernesto Fürstenberg Fassio
Director
09
Michele Andreaus
Independent Director
10
Alessandra Stabilini
Independent Director
11
Matteo Bruno Renzulli
Independent Director

Our President?Roberto Nicastro is an entrepreneur who loves investing in fintech companies and promising startups. As well as being our President, he is an advisor for Cerberus Capital.

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Our Board of Statutory Auditors?

Through this body, we verify that the law and the principles of correct administration and adequacy of our bank are always fully respected.

01
Gianluigi Rossi
President
02
Fabrizio Di Lazzaro
Standing Auditor
03
Marilena Segnana
Standing Auditor
04
Cristina Tamba
Alternate Auditor
05
Daniele Villa
Alternate Auditor

Our approach?

Transparency first

In Banca AideXa, people with specific responsibilities operate with the utmost honesty, integrity and loyalty. To ensure fairness and independence of judgment in their decisions, our managers avoid any conflict of interest.

Through them, we promote the culture of legality and supervision, safeguarding the human, professional and economic assets of Banca AideXa.

Corporate Governance

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Rules of the Board of Directors

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Remuneration Policy 2023

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Remuneration Policy 2022

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Remuneration Report 2022

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Conflict of interest and related entities policy