The solution to keep the risk / return profile constantly aligned. He is Certified Public Account and is registered in the Register of Chartered Accountants of Bologna and in the Register of Statutory Auditors since 2003. He has also held the following positions: - 2009-2014: member of the Board of Directors and the Control and Risk Committee of Luxottica S.p.A. - 2011-2013: member of the Board of Directors and the Control and Risk Committee and Corporate Governance of Autogrill S.p.A. - 2008-2010: Chairman of Saipem S.p.A. She is registered in the Register of Chartered Accountants of Varese and is enrolled with the Register of Statutory Auditors. Fineco Bank's CFO, Lorena Pelliciari, has been named "CFO of the year" by the "Women in Finance - 2019 Italy Awards" for her ability to foster the Bank's financial growth and her intuition and innovation in facing professional challenges and promoting diversity within the organisation. Find out more, Porta i tuoi prestiti in Fineco e semplifica le tue scadenze. In 2001, he became a member of the Supervisory Board of Entrium Direct Bankers AG. The Lights and Shadows of Technological Development) and many other publications, as well as being an authoritative speaker on innovation, technology and change management. Other than the position of Chairman of FinecoBank, he currently holds the following positions: (i) Chairman of the Board of Directors of E.I. No position in any listed or large company Board member in Aessedomus Srl (family-owned company managing a few residential real estate properties). He is mainly involved in corporate, accounting and tax consulting, extraordinary transactions (mergers, demergers, contributions), assistance in the auditing of financial statements and valuation of companies and shareholdings. Past Contract lecturer for non-institutional teaching activities at the Carlo Cattaneo University LIUC University in Castellanza (Varese, Italy). 3015 - VAT No. Fineco is the top-ranked Italian bank on the FTSE Mib in terms of capital ratio (CET1), updated for the first half of 2017. She has served as Auditor for over twenty years, also holding the position of Chairman and Auditor of the accounts of joint stock companies and public bodies. The Board of Directors of FinecoBank S.p.A. in its meeting on December, 16, 2021, having received prior positive recommendations from the Risk and Related Parties Committee and the Board of Statutory Auditors, approved the new "Global Policy for the management of transactions with persons in potential conflict of interest of the FinecoBank Group" (the "Global Policy") whose purpose is to establish, within FinecoBank Group's scope of operations, the rules and principles to be adhered to for the control of risk arising from situations of possible conflict of interest resulting from the proximity of certain persons to the Bank's or its Subsidiaries' decision-making centres. The Board of Directors of FinecoBank S.p.A., with resolution of 5 March 2019, approved the Report on Corporate Governance and Ownership Structures 2018 which compares the corporate governance system adopted by the Bank with the corporate governance rules provided for not only by law and applicable to companies with shares listed on a regulated market organized and managed by Borsa Italiana S.p.A., but also by the Code of Conduct prepared by the Corporate Governance Committee of Borsa Italiana. Per accedere alle informazioni e ai documenti presenti in questarea del presente sito internet, dichiaro sotto la mia piena responsabilit di non essere residente, domiciliato n di trovarmi attualmente negli Stati Uniti dAmerica, in Canada, Giappone o Australia o in Altri Paesi. Graduated in Computer Engineering in 2002 at Politecnico di Milano, he began his career at SOL-TEC, a system integrator operating in the financial sector. He began his collaboration with Studio Gnudi (offices in Bologna, Milan and Rome) in 2000 and has been a partner since 2006. - If you entered a longer password by mistake, try signing in again. She was General Counsel of IBI (today, Alerion Clean Power S.p.A.) and Head of the Corporate Secretariat of Risanamento Napoli S.p.A. and Fincasa S.p.A., both listed on the Italian Stock Exchange. Marco Mangiagalli, graduated in Political Economy from Bocconi University in Milan, has spent most of his career within the Eni Group.
Try signing in again, typing only the first 8 characters of the password that you believe is in use. He has been a member of numerous boards of private and public companies including the Turin Transport Group, Agenzia delle Entrate in Italy and AGID (Digital Italian Agency). In 2002 she was awarded the Bellisario Foundation Prize as Manager of the Year. He is honorary member of AIFIRM (the association of Italian financial risk managers) and a member, since its launch, of the G53 Financial Literacy and Personal Finance Research Network. Founding member of "Studio Associato Pasotti" located in Varese, she has been a member of the Board of Directors of the Register of Chartered Accountants and Accounting Experts of Varese since January 2017 to February 2022. Elena Biffi In the past she was member of the Board of Directors of TIM S.p.A., Ansaldo STS S.p.A., UBI Banca S.p.A., EPS Equita PEP SPAC S.p.A. and EPS Equita PEP SPAC 2 S.p.A. and Dresdner Kleinwort Wasserstein SGR.
He has authored many publications on risk management in banks, asset management companies and insurance companies, and on derivatives. This Internal Dealing Procedure (the "Procedure") reflects the directives contained in the above-mentioned statutory and regulatory provisions as they apply to FinecoBank S.p.A. (Fineco"), with the purpose of improving the transparency and uniformity of the reporting of financial dealings by the persons specified above, by providing investors with an idea of how these persons perceive the prospects of the company and/or of the group to which it belongs. Since 2014 he is Vice Chairman of the Board and Chairman of the Risk and Related Parties Committee (previously denominated Audit and Related Parties Committee) at Finecobank, where he has also served as a member of the Corporate Governance, Appointments and Sustainability Committee (2017-2020) and of the Corporate Governance and Environmental and Social Sustainability Committee (since 2020). The message must contain the persons full ID information with the first and last names and address in order to enable the Committee to effect any communications/responses to the reporting party. and Milan-Monza-Brianza-Lodi Companies Register No. In order to access to the information and documentation published on this web page and on the following sections of the web site it is necessary to read and accept the information below, releasing the statement to this effect requested at the foot of this page. Before online trading, a 10,000 stock exchange order cost around 70 and a 100,000 order around 700. Bring it to Fineco and discover our special conditions. For the Mobile and Tablet Applications, Utilities and Services category, Fineco won: Once again in 2021 Fineco maintained its position as Number 1 Italian broker in the "Equity" category, with a share of 26.08%. Other than the position as member of the Board of Directors, Risk and Related Parties Committee and Remuneration Committee of FinecoBank, she currently holds administration positions (including board committees) Terna S.p.A.. Marin Gueorguiev - DirectorMarin Gueorguiev graduated in Economics and Business from Ca' Foscari University of Venice in 1998. Since 9 November 2018 he has been a member of the Board of Directors of Bocconi University of Milan. of Asset Gathering in the former parent company UniCredit with responsibility for the management consolidation of an Austrian and German bank. She has carried out numerous due diligence assignments related to the acquisition and privatisation of banking and financial companies. In 1995, she specialized in financial risks at the Scuola Normale Superiore of Pisa; she was a researcher, lecturer and professor at the Catholic University of the Sacred Heart and Sapienza of Rome in quantitative subjects. No position in any listed or large company Board member in Aessedomus Srl (family-owned company managing a few residential real estate properties). Relevant Persons must report some transactions in Fineco shares (or connected financial instruments) carried out by them or by persons closely associated with them. She began her activity working as an internal lawyer at Istituto Mobiliare Italiano S.p.A. from 1981 to 1999, then moved to San Paolo IMI S.p.A. as Head of the Central Legal Department of the Major Customers Division until 2000. Currently, in addition to being a member of the Board of Directors, the Nominations Committee as well as Chairman of the Remunerations Committee of FinecoBank, he is also a member of the Board of Directors of Reale ITES, a leading provider of IT and related services, as well as an Independent Director and Member of the Remuneration Committee of the Tinexta Group, a company listed in the Star segment and a leading European operator in four business areas: Digital Trust, Cybersecurity, Credit Information & Management and Innovation & Marketing Services. Transactions with additional relevant persons in potential conflict of interest as identified by way of self-regulation by the Bank, taking into account the applicable law and regulations; loans granted to Directors (i.e. Find out more, Each 3 months, 50 transactions included and the flexibility of a Fineco account at 5.95 per month. In a resolution of 5 June 2014, the Board of Directors of FinecoBank S.p.A. approved the Report on the Corporate Governance System and on Compliance with the Corporate Governance Code for Listed Companies. 231/2001, the Supervisory Committee is granted the powers necessary for the precise and efficient supervision of the operation of and compliance with the Organisation and Management Model. The page is protected by the SSL 128-bit protocol, which SAFEGUARDS you from any interception of the data you are entering. Second Law. In 1992 he joined Finreme Sim (former Cariplo group), becoming the Head of Administration, Financial Reports and Relations with Supervisory Bodies. Between 1991 and 2001, she worked at Studio Attuariale G. Ottaviani, at Grant Thornton Assicurazione & Finanza (as CEO), and at Shandwick Corporate Communication. In the period April-October 2015 she was a member of the Board of Directors of Banca Carim Cassa di Risparmio di Rimini S.p.A. He joined Fin-eco Sim in 1992 as Administrative Director. He is the author of the book "Tech Impact.
Over the years, he has achieved numerous specializations at the main International Business Schools (i.e. Find out more, They can help you meet your own and loved ones' tax, inheritance and protection needs. Find out more, You can deposit cash and cheques free of charge at any of the UniCredit advanced ATM. Find out more, More than 800 selected funds and 21 building blocksto diversify your investments. In the performance of the tasks provided for by Leg. Find out more, These increase the ATM limits at UniCredit tellers and are free of charge in the branch. Since April 2014 he has been Director and Vice Chairman of Assoreti. In 2008 he obtained an Executive Master in Business Administration at SDA Bocconi School of Management. Third Law. He joined the Company in 2004, taking on responsibility for the development and management of the retail and the trading desk. He returned to Italy in 1998 to take on the role of Business Development Director at Matrix S.p.A., where he contributed to the start up and development of the online trading platform for Fineco SIM, as well as product development and management for the Fineco brand. The Remix Mortgage took first place at the MF Innovation Awards 2019 in the "Financing Products for private clients and business category". In 1993 he became the Head of the operational section for administration, asset management and trading of Fin-Eco Sim S.p.A.. After being appointed as a member of the Board of Directors, General Manager and Managing Director, in 2002 he became Chairman of Fin-Eco Sim S.p.A.. After three years of experience as a member of the Management Committee of Assosim, in October 1999 he was appointed as a member of the Board of Directors of FinecoBank. After three years of experience in Montedison S.p.A., where he became Head of financial coordination of the group's affiliate companies, in 1989 he joined Fin-Eco Holding S.p.A., with responsibility for capital market operations. Find out more, You can request it on-line, it is always available and you pay the interest only if you use it. 231/2001", defining its composition and the relevant identification of the activities within its competence. She has also been a member of the Board of Directors of Carige REOCO S.p.A. until May 2019. Fineco awarded in the following categories: FinecoBank ranked first in Italy in the category "Innovative Technology - Client Experience" in the 2018 survey by Euromoney. Find out more, The unit-linked solution full of tax and successor benefits. He was honoured first as Cavaliere of the Italian Republic and then as an "Ufficiale al Merito" of the Italian Republic. c) of the Consob Regulation adopted with resolution no. FinecoBank ranked first in Italy in the categories "Technology" and "International Clients" in the 2019 survey by Euromoney. As Chief Financial Officer, within Fineco, she is also Executive Manager and Chairperson of the Management Committee for Sustainability. An integral part of the Model is the Code of Ethics under the terms of Leg. - Independent Director at Mediolanum S.p.A., Mediolanum Vita and Mediolanum Assicurazioni; - Member at the supervisory body of the Vittoria Lavoro pension fund (nine years period); - Co-founder at CSIP, Certified Sustainability Insurance Partners, for sustainability in the insurance sector. 110 of the Legislative Decree 104/2020; -0.7 million gross (-0.5 million net) valuation related to the Voluntary Scheme fair value in 4Q21. Paola Giannotti De Ponti In addition to the positions of member of the Board of Directors and the Remunerations Committee of FinecoBank, she currently holds positions in the administrative and control bodies of significant Italian companies, listed and not. The Lights and Shadows of Technological Development) and many other publications, as well as being an authoritative speaker on innovation, technology and change management. In the banking sector, Fineco is in the absolute first place. (big data analytics IT consulting) - 2009-2017: Managing Director, Risk & Compliance of Protiviti-2007-2009: Senior Manager, Finance & Risk of Oliver Wyman- 2004-2007: Director of Protiviti-1997-2004: Senior Manager, Capital Markets and Audit of Deloitte. In 1998, he joined Fin-eco Sim as Audit Manager, setting up the internal control function. Access to the information and documents on this portion of our website is restricted. In the past she has been a member of the board of directors of banks and bank holding companies (Mediolanum S.p.A., Veneto Banca and Banca Intermobiliare di investimenti e gestione, Deutsche Bank Mutui S.p.A.) and a member of risk committees. L'accesso alle informazioni ed ai documenti contenuti in questa sezione del sito limitato. On March 15, 2021, the document was updated and approved by the Board of Statutory Auditors for the purpose of the April 28, 2021 Annual Meeting of Shareholders. Find out more, You can reduce trading commissions on-line up to 2.95 max per operation. From October 1999 to December 2000 he was a member of the Board of Directors of FinecoBank. From 2001 to 2005 he served as FinecoBank's Internal Audit Manager. A record achieved in 2004, with a global, extensive range of shares, futures, mini futures, CFDs and Forex, and the most advanced apps to stay on top of the markets. In 2003, he joined FinecoGroup SpA, a sub-holding parent of FinecoBank, among others. The External Auditors must be included in the Register of Auditors kept by the Ministry of Economy and Finance and, during the year, have the task of: Additionally, as recommended by Consob, the external auditors also audit the half-year financial statements, including the half-year interim financial report. Maria Alessandra Zunino de Pignier Source: Global Finance, financial magazine. He is registered with the Register of Technical Consultants of the Court of Bologna. Find out more, Trade in Italian stocks and bonds, with a maximum commission of 19 per order, which can drop to 2.95. Find out more, No additional guarantee required and zero encashment or application fees. She began her activity working as an internal lawyer at Istituto Mobiliare Italiano S.p.A. from 1981 to 1999, then moved to San Paolo IMI S.p.A. as Head of the Central Legal Department of the Major Customers Division until 2000. FinecoBank S.p.A is an independent multi-channel direct bank offering banking, credit, trading and investment services from a single account.It is a brokerage leader in Europe with one of the largest networks of financial advisers and a capillary network of Fineco Centres throughout Italy.FinecoBank is one of the most important FinTech banks in Europe. Fineco has been included by Euronext among the leading technology companies in Europe with high growth rate.
The above tasks were assigned during the Ordinary Shareholders Meeting of FinecoBank of 16 April 2013, upon a reasoned proposal from the Board of Statutory Auditors, for the years 2013-2021, in accordance with Italian Legislative Decree 39/2010 which establishes the term of the engagement as nine years non-renewable and were confirmed ahead of the listing of the Banks shares on the Mercato Telematico Azionario (electronic stock market) organised and managed by Borsa Italiana S.p.A. by letter of acknowledgement of 16 April 2014. Since 1999 we have been changing our customers banking experience. He has been a member of the Board of Directors of Borsa Italiana S.p.A. from July 2014 to October 2020.In 2017, 2018 and 2019 he was awarded by Institutional Investor as best CEO in Europe in the banking industry for the Small&Mid Cap category. He is a consultant for several companies operating in the commercial sector. Dec. No.
In 1995, she specialized in financial risks at the Scuola Normale Superiore of Pisa; she was a researcher, lecturer and professor at the Catholic University of the Sacred Heart and Sapienza of Rome in quantitative subjects. She has over 30 years of international experience in the financial sector and in the Corporate and Investment Banking area with expertise in corporate finance, equity and bond capital markets, working capital management, structured finance, mergers and acquisitions, project finance. The members of the Board of Statutory Auditors are domiciled for the purpose at the Companys registered office. In the period April-October 2015 she was a member of the Board of Directors of Banca Carim Cassa di Risparmio di Rimini S.p.A. The Articles of Association contain the operational rules for the Company that supplement legal provisions. Dec. No. 231/2001, the Supervisory Committee may participate directly in discussions with the Administrative Bodies of FinecoBank S.p.A., the Board of Auditors as well as all the organisational units of the company in order to obtain information or data deemed necessary for the performance of its activities. Member of the Advisory Board at Assofintech, the Italian Association for fintech, insurtech and proptech. Fineco was also immediately innovative in its advertising. She is currently a non-equity partner of Studio Salvini e Soci - Studio Legale e Tributario founded by F. Gallo. In particular, she assisted Prada S.p.A. in its listing on the Hong Kong Stock Exchange and held the position of Head of the Groups Corporate Affairs Department, Board Secretary, and Company Secretary. Report on Corporate Governance and Ownership Structures 2019PDF. Since 2008 until may 2021 she advised the Prada Group on an ongoing basis. In 1997, she joined Citi where she held various positions in the credit and corporate banking departments, also taking on the role of Chief of Staff of the Country Manager for some time. In examining its HR policies, for the second year running, the Bank distinguished itself for the attention it pays to offering its resources opportunities and to developing their skills, in this way encouraging a positive and stimulating work environment. Therefore this access is allowed only to persons who are not residents, domiciled, and are not currently located in the United States of America, Canada, Australia, Japan and in the Other Countries, and are not, and do not act on behalf of or for the benefit of, United States Persons according to the definition contained in Regulation S of the United States Securities Act of 1933, as subsequently amended (1). Patrizia Albano From December 2000 to date he has served as Chief Executive Officer of FinecoBank and from July 2014 also as General Manager. He graduated in Economics and Banking in 1984 from the University of Siena. Find out more, Up to 500,000 in cash to useas you please secured byyour home. The Shareholders Meeting of FinecoBank S.p.A. adopted the Procedures for Shareholders Meetings, which are designed to govern ordinary, extraordinary and insofar as compatible special meetings. She is co-founder of Alezio.net Consulting S.r.l.. Quali-Quantitative BoD Profile - March 16, 2021. The Board of Directors was appointed by the Ordinary Shareholders' Meeting of FinecoBank of 28 April 2020 and will remain in office until the approval of the annual financial statements as at 31 December 2022. Find out more, 3,000 in your current account always on call to meet your needs. . The access to the information, the offer prospectus and the other documents published on the present web page and on the following sections of the web site may be restricted by laws and regulations relating to financial instruments applicable in certain jurisdictions. In the MEDIA Area you will find press releases, articles that talk about us and our contacts.
The Secretary of the Committee is the Compliance Officer. Fineco was announced as Best Practice Leader in the Gender Diversity Index report. In the period June-December 2016 she also held the position of Director of Mediacontech S.p.A. Other than the positions as member of the Board of Directors, Nominations Committee and Corporate Governance and Environmental and Social Sustainability Committee of FinecoBank, she currently holds the administration and control offices in Artemide Italia S.p.A., Artemide Group S.p.A. and Piaggio & C. S.p.A.; she also holds the position of alternate Auditor of Edison S.p.A. Chairman of Supervisory Body of Fiocchi Munizioni S.p.A.. Maria Alessandra Zunino De Pignier
- Independent Director at Mediolanum S.p.A., Mediolanum Vita and Mediolanum Assicurazioni; - Member at the supervisory body of the Vittoria Lavoro pension fund (nine years period); - Co-founder at CSIP, Certified Sustainability Insurance Partners, for sustainability in the insurance sector. Find out more, Fino 50.000 euro per tutti i tuoi desideri. From 2000 to 2012, she was a member of the Council for Italy-United States Relations, under the honorary chairmanship of David Rockfeller. Source: 2018 All-Europe Executive Team Survey, Source: Bluerating (a company of the Blue Financial Communications group). He is the author of the book "Tech Impact. He oversees all aspects of legal advice and support for business and product development, also resulting from regulatory changes, as well as the establishment of the processes and activities designed to prevent legal disputes. In the past, she was: - Chairman at the Board of Statutory Auditors and at the SB pursuant to Legislative Decree 231/2001 of Fondartigianato (appointment of the Ministry of Labor and Social Policies). To report any behaviour contrary to the principles referred to in Leg. Since 2008 he is a member of the Fineco Management Committee and since 2013 has held the position of Vice-President and member of the Executive Committee of Assosim. Find out more, More than 6,000 products from all over the world including Government securities, bonds and stocks. Find out more, Guarantees maximum awareness of your investment trends. 6 of Leg. This page contains all the presentations held by the top management during the International Financial Conferences and which communicate further highlights about Fineco in addition to the Results: Goldman Sachs 26th Annual European Financials Conference, Deutsche Bank Global Financial Services Virtual Conference, Kepler/UniCredit Italian Investment Conference (virtual), Barclays Italian Banks and Diversified Financials Conference (virtual), UBS Pan European Small and Mid-Cap Conference (virtual), Morgan Stanley European Financials Conference 2022 (virtual), Intesa Sanpaolo Financial Conference (virtual), UniCredit Italian Financials Debt Conference (virtual), Bank of America 26th Annual Financials CEO Conference (virtual), Barclays Global Financial Services Conference (virtual), Borsa Italiana - Italian Sustainability Week (virtual), Mediobanca - 7th Italian CEO Conference (virtual), UBS - Made in Italy Virtual Conference 2021, Goldman Sachs - 25th European Financials Virtual Conference 2021, Deutsche Bank - Global Financial Services & FinTech Virtual Conference, Autonomous - Asset & Wealth Managers Virtual Conference, Kepler/UniCredit - Italian Investment Conference, Barclays - Italian Banks and Diversified Financials Virtual Conference, UBS - Pan European Small and Mid-cap Virtual Conference 2021, KBW - European Financials Virtual Conference, Morgan Stanley Virtual European Financials Conference, Intesa Sanpaolo - Financial Conference (virtual), Credit Suisse - 22nd Annual Financial Services Forum (virtual), Borsa Italiana - Italian Equity Conference 2021 (virtual), Bank of America - SMID Cap Conference 2021 (virtual), Credit Suisse 2020 European Financials Disruption (virtual), Exane BnpParibas - 3rd MidCap CEO Conference (virtual), Borsa Italiana Italian Equity Roadshow North America 2020 - Virtual Edition, Berenberg - Italian AM, CEO Virtual Trip (virtual), Kepler Digital Italian Financial Conference (virtual), BoAML - 25th Annual Financials CEO Virtual Conference, Borsa Italiana Digital Italian Equity Week Financial Day (virtual), Equita Italian Champions Conference (virtual), Borsa Italiana - Italian Sustainability Day (virtual), Autonomous - Asset & Wealth Managers Financials Forum (virtual), Mediobanca 6th Italian CEO Conference (virtual), Goldman Sachs 24th Annual European Financials Conference (virtual), Deutsche Bank 10th Annual Global Financial Services Conference (virtual), UBS Pan European Small and Mid-Cap Conference 2020 (virtual), Morgan Stanley European Financials Conference (virtual), Exane BNP Paribas - 2nd European Mid Cap CEO Conference, Kepler Cheuvreux - Italian Financials Conference, UniCredit Italian Financials Debt Conference, BoAML - 24th Annual Financials CEO Conference, Autonomous - Asset & Wealth Managers Rendez-Vous, Borsa Italiana - Italian Sustainability Day, Goldman Sachs - 23rd Annual European Financials Conference, DB 9th Annual Global Financial Services Conference, Deutsche Bank - dbAccess Italy Conference, UBS - CEEMEA & Italian Financials Conference, Exane BNP Paribas - 1st European Mid Cap CEO Conference, BoAML - 23rd Annual Financials CEO Conference, Goldman Sachs - 22nd Annual European Financials Conference, GS 21st Annual European Financials Conference, BORSA ITALIANA - ITALIAN SUSTAINABILITY DAY, BoAML 22nd Annual Financials CEO Conference, Autonomous - Asset Managers Rendez-Vous conference, Kepler Cheuvreux - ITALIAN FINANCIALS CONFERENCE, UBS CEEMEA & Italian Financials Conference, Kepler Cheuvreux Italian Financials Conference. In this area, she dealt with the governance and corporate legal issues of the listed Parent Company and subsidiaries in Italy and worldwide; supervised the Corporate Secretary, the Shareholdings, compliance and extraordinary transactions. Since more than twenty years he has been providing risk management and internal control systems management consultancy services to Financial Services and Energy & Utilities companies in Italy and in Europe. She is co-founder of Alezio.net Consulting S.r.l.. Find out more, Find the right card for you: Fineco Card Credit, Fineco Card Debit, Gold, Reloadable or Extra. 
