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.

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.

Go to LinkedIn profile

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
    Elena Adorno

    Director

  • 05
    Alessandra Stabilini

    Independent Director

  • 06
    Matteo Bruno Renzulli

    Independent Director

  • 07
    Lara Torri

    Lara Torri

  • 08
    Osvaldo Ranica

    Director

  • 09
    Andrea Tessera

    Andrea Tessera

  • 10
    Alessia Galateri

    Director

  • 11
    Andrea Berna

    Director

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
    Daniele Villa

    Alternate Auditor

  • 05
    Alberto Aldrighetti

    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

Download PDF in Italian

Rules of the Board of Directors

Download PDF in Italian

Remuneration Policy 2023

Download PDF in Italian

Remuneration Policy 2022

Download PDF in Italian

Remuneration Report 2022

Download PDF in Italian

Report on Remuneration Policy and Compensation Paid in 2023

Scarica il PDF

Conflict of interest and related entities policy

Download PDF in Italian

Statute

Download PDF in Italian

We like to follow the rules, especially when they help us become better people and better professionals