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GOVERNANCE
SOUND BASES FOR A RESPONSIBLE BUSINESS

CA Auto Bank bases its soundness and growth on a comprehensive system of rules and procedures governing the activities of directors, management and staff and inspiring their conduct.

CORPORATE GOVERNANCE AND ORGANIZATIONAL STRUCTURES

The system of corporate governance and organizational structures adopted by CA Auto Bank are instrumental in ensuring the sound and prudent management of the company and the group headed by it.

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CA Auto Bank‘s goal is to continue to grow, with a perfect balance between business and responsibility.

BOARD COMMITTEES

These are the committees established by the Board of Directors internally to which specific advisory and recommendation functions are assigned in order to support the Board of Directors in its decisions.

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BOARD OF DIRECTORS

Ten board members who oversee CA Auto Bank Group’s management and control system.

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BOARD OF STATUTORY AUDITORS

It is the body entrusted with oversight of the company’s administration.

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SUPERVISORY BOARD

It is the body that oversees the activity for proper application of the Compliance Program under Legislative Decree 231/01.

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