Governance
This is the only area where we are traditional
The approach and the bodies through which we manage and control Banca AideXa.
Want more details?Read our document on Corporate Governance
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 profileOur 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.
- 01Roberto Nicastro
President
- 02Marzio Pividori
Chief Executive Officer & General Director
- 03Roberto Odierna
Deputy Vice President
- 04Elena Adorno
Director
- 05Alessandra Stabilini
Independent Director
- 06Matteo Bruno Renzulli
Independent Director
- 07Lara Torri
Lara Torri
- 08Osvaldo Ranica
Director
- 09Andrea Tessera
Andrea Tessera
- 10Alessia Galateri
Director
- 11Andrea 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.
- 01Gianluigi Rossi
President
- 02Fabrizio Di Lazzaro
Standing Auditor
- 03Marilena Segnana
Standing Auditor
- 04Daniele Villa
Alternate Auditor
- 05Alberto 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
Rules of the Board of Directors
Remuneration Policy 2023
Remuneration Policy 2022
Remuneration Report 2022
Report on Remuneration Policy and Compensation Paid in 2023
Conflict of interest and related entities policy
Statute