Prospectus UBI Banca Covered Bond Programme
Prospectus UBI Banca Covered Bond Programme
Prospectus UBI Banca Covered Bond Programme
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong>Prospectus</strong><br />
Management<br />
<strong>Banca</strong> Regionale Europea is managed by the Board of Directors, appointed by the General Meeting of<br />
Shareholders. The Board of Directors appoints the General Manager, who manages the day-to-day operations of<br />
the bank. In accordance with the by-Laws of <strong>Banca</strong> Regionale Europea, the Board of Directors has also set up an<br />
Executive Committee, to which it has delegated certain powers. In addition, <strong>Banca</strong> Regionale Europea is<br />
required to have a Board of Statutory Auditors, who verify that the company complies with applicable laws and<br />
its by-Laws, and the principles of correct administration, and that it maintains an adequate organisational<br />
structure, internal controls and administrative and accounting systems.<br />
Board of Directors<br />
The Board of Directors of <strong>Banca</strong> Regionale Europea consists of fifteen members and is currently composed of<br />
the following persons:<br />
Name<br />
Piero Bertolotto( * ).................................................................................................................................................<br />
Mario Cera( * ) ........................................................................................................................................................<br />
Giuseppe Camadini( * )...........................................................................................................................................<br />
Giovanni Arbocco.................................................................................................................................................<br />
Giampiero Auletta Armenise ................................................................................................................................<br />
Piero Bassetti ........................................................................................................................................................<br />
Dario Chiapello.....................................................................................................................................................<br />
Pier Giorgio Ferrua ...............................................................................................................................................<br />
Maurilio Fratino....................................................................................................................................................<br />
Dario Gastaldi.......................................................................................................................................................<br />
Carlo Porcari ( * )....................................................................................................................................................<br />
Riccardo Ravizza ..................................................................................................................................................<br />
Angelo Dario Scotti ..............................................................................................................................................<br />
Livio Strazzera( * )..................................................................................................................................................<br />
Lino Tedeschi .......................................................................................................................................................<br />
Position<br />
Chairman<br />
Senior Deputy Chairman<br />
Deputy Chairman<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
( * ) Member of Executive Committee.<br />
The present Board of Directors has been appointed for a term of office expiring at the shareholders' meeting<br />
convened to approve the annual financial statements of <strong>Banca</strong> Regionale Europea as at and for the year ending<br />
31 December 2009.<br />
Board of Statutory Auditors<br />
The following table sets out the current members of the Board of Statutory Auditors.<br />
Name<br />
Filippo Rovetta .....................................................................................................................................................<br />
Paolo Delfino........................................................................................................................................................<br />
Piero Mella ...........................................................................................................................................................<br />
Claudio Uberti ......................................................................................................................................................<br />
Giampietro Rubino ...............................................................................................................................................<br />
Position<br />
Chairman<br />
Acting Auditor<br />
Acting Auditor<br />
Alternate Auditor<br />
Alternate Auditor<br />
General Management<br />
Name<br />
Argante Del Monte .............................................................................................................................................<br />
Giovanni Zanoni .................................................................................................................................................<br />
Position<br />
General Manager<br />
Deputy General Manager<br />
Auditors<br />
The current independent auditors of <strong>Banca</strong> Regionale Europea are Reconta Ernst & Young S.p.A. who have been<br />
appointed to audit the bank's financial statements for a period ending 31 December 2012.<br />
Subsidiaries and associated companies<br />
<strong>Banca</strong> Regionale Europea has a 57,5429 per cent. stake in Banco di San Giorgio S.p.A., a 4 per cent. stake in<br />
<strong>UBI</strong> Sistemi e Servizi S.c.p.A.. It has no other significant shareholdings in other companies.<br />
- 133 -