• CA Auto Bank Group

    CA Auto Bank Group
    • Corporate Drivalia

      Corporate Drivalia
    • Austria CA AUTO BANK

      Austria CA AUTO BANK
    • Belgium CA AUTO BANK

      Belgium CA AUTO BANK
    • Denmark	CA AUTO FINANCE

      Denmark CA AUTO FINANCE
    • France CA AUTO BANK

      France CA AUTO BANK
    • Germany	CA AUTO BANK

      Germany CA AUTO BANK
    • Greece CA AUTO BANK

      Greece CA AUTO BANK
    • Italy	CA AUTO BANK

      Italy CA AUTO BANK
    • Netherlands CA AUTO FINANCE

      Netherlands CA AUTO FINANCE
    • Poland CA AUTO BANK

      Poland CA AUTO BANK
    • Portugal CA AUTO BANK

      Portugal CA AUTO BANK
    • Spain CA AUTO FINANCE

      Spain CA AUTO FINANCE
    • Switzerland CA AUTO FINANCE

      Switzerland CA AUTO FINANCE
    • United Kingdom CA Auto Finance

      United Kingdom CA Auto Finance
  • Press Area
  • Careers
  • Transparency
  • English
    • Italiano
    • Français
  • Group
    • Group
    • Who we are
    • History
    • Corporate Structure
    • Where we are
    • Company Information
    • Careers
      • Overview
      • Why CA Auto Bank
      • Work with us
  • Banking
    • Banking
    • Financing
    • Leasing
    • Credit Card
    • Conto Deposito
    • Personal Loans
    • CA Auto Pay
    • Wholesale Financing
  • Mobility
    • Mobility
    • Rent
      • Overview
      • Flex Rent
      • Short and medium term rental
    • Lease
      • Overview
      • Long term rental
    • Subscribe
      • Overview
      • Drivalia Car Cloud
      • Drivalia Be Free EVO
      • Drivalia Carbox
    • Share
      • Overview
      • e-GO! Drivalia
    • Electric Mobility
      • Overview
      • e-Plus Parking
    • Mobility Store
      • Overview
      • Drivalia Mobility Store
  • Insurance
    • Insurance
    • Insurance and services
    • Mobility Insurance
    • On-demand insurance
  • Governance
    • Governance
    • Corporate Governance and Organisational Structure
    • Board of Directors
    • Internal Board Committees
    • Board of Statutory Auditors
    • Management
      • Overview
      • Headquarters Management
      • COUNTRIES MANAGEMENT
    • Internal Control System
    • Supervisory Body
    • Code of Conduct
    • Articles of association
    • Independent Auditors
    • Remuneration Policies
    • Related Parties and Associated Persons
  • Sustainability
    • Sustainability
    • ESG
    • CSR Projects
    • Sustainability reporting
    • Responsible business
  • Investor Relations
    • Investor Relations
    • Key Figures
    • Funding Programs
      • Overview
      • MTN-Bond Issues
      • ABS – Asset-Backed Securities
      • ECP – Euro-Commercial Paper
    • Ratings
    • Statements and Reports
    • Financial Strategy
    • Presentations
    • European Benchmarks Regulation
  • News
  • Press Area
  • Careers
  • Transparency
  • English
    • Italiano
    • Français
  • CA Auto Bank Group

    CA Auto Bank Group
    • Corporate Drivalia

      Corporate Drivalia
    • Austria CA AUTO BANK

      Austria CA AUTO BANK
    • Belgium CA AUTO BANK

      Belgium CA AUTO BANK
    • Denmark	CA AUTO FINANCE

      Denmark CA AUTO FINANCE
    • France CA AUTO BANK

      France CA AUTO BANK
    • Germany	CA AUTO BANK

      Germany CA AUTO BANK
    • Greece CA AUTO BANK

      Greece CA AUTO BANK
    • Italy	CA AUTO BANK

      Italy CA AUTO BANK
    • Netherlands CA AUTO FINANCE

      Netherlands CA AUTO FINANCE
    • Poland CA AUTO BANK

      Poland CA AUTO BANK
    • Portugal CA AUTO BANK

      Portugal CA AUTO BANK
    • Spain CA AUTO FINANCE

      Spain CA AUTO FINANCE
    • Switzerland CA AUTO FINANCE

      Switzerland CA AUTO FINANCE
    • United Kingdom CA Auto Finance

      United Kingdom CA Auto Finance
  • Governance
    • Governance
    • Corporate Governance and Organisational Structure
    • Board of Directors
    • Internal Board Committees
    • Board of Statutory Auditors
    • Management
      • Overview
      • Headquarters Management
      • COUNTRIES MANAGEMENT
    • Internal Control System
    • Supervisory Body
    • Code of Conduct
    • Articles of association
    • Independent Auditors
    • Remuneration Policies
    • Related Parties and Associated Persons
Home Page / Governance

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.

FIND OUT HOW

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.

Read more

BOARD OF DIRECTORS

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

FIND OUT MORE

BOARD OF STATUTORY AUDITORS

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

Read more

SUPERVISORY BOARD

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

FIND OUT HOW

CA Auto Bank – Corporate Site
Main content
  • Banking
  • Sustainability
  • Governance
  • Group
  • Insurance
  • Investor Relations
  • Mobility
  • News
In evidence
  • Careers
  • Where we are
Follow us on
  • Linkedin

    Linkedin
Informatives
  • Transparency
  • Privacy Policy
  • cookie policy
  • Accessibility
  • FITD FONDO INTERBANCARIO TUTELA DEPOSITI
CO2 Neutral website certificate
CA Auto Bank in the world
  • CA Auto Bank Group

    CA Auto Bank Group
    • Corporate Drivalia

      Corporate Drivalia
    • Austria CA AUTO BANK

      Austria CA AUTO BANK
    • Belgium CA AUTO BANK

      Belgium CA AUTO BANK
    • Denmark	CA AUTO FINANCE

      Denmark CA AUTO FINANCE
    • France CA AUTO BANK

      France CA AUTO BANK
    • Germany	CA AUTO BANK

      Germany CA AUTO BANK
    • Greece CA AUTO BANK

      Greece CA AUTO BANK
    • Italy	CA AUTO BANK

      Italy CA AUTO BANK
    • Netherlands CA AUTO FINANCE

      Netherlands CA AUTO FINANCE
    • Poland CA AUTO BANK

      Poland CA AUTO BANK
    • Portugal CA AUTO BANK

      Portugal CA AUTO BANK
    • Spain CA AUTO FINANCE

      Spain CA AUTO FINANCE
    • Switzerland CA AUTO FINANCE

      Switzerland CA AUTO FINANCE
    • United Kingdom CA Auto Finance

      United Kingdom CA Auto Finance
Drivalia in the world
  • Drivalia Corporate

    Drivalia Corporate
    • Drivalia Italia

      Drivalia Italia
    • Drivalia Francia

      Drivalia Francia
    • Drivalia Spagna

      Drivalia Spagna
    • Drivalia Portogallo

      Drivalia Portogallo
    • Drivalia Regno Unito

      Drivalia Regno Unito
    • Drivalia Grecia

      Drivalia Grecia
    • Drivalia Danimarca

      Drivalia Danimarca
Crédit Agricole Consumer Finance
CA Auto Bank – Corporate Site

©2023 CA Auto Bank
C. F. e P. Iva 08349560014