Governance Corporate bodies Corporate bodies illimity Bank SpA adopts a traditional administration and control system, suitable for ensuring the efficiency of management and the effectiveness of controls and therefore guaranteeing the sound and prudent management of the illimity Bank SpA Group. This system is based on the presence of two corporate bodies appointed by the shareholders' meeting: the Board of Directors and the Board of Statutory Auditors. The members of the Board of Directors and the Board of Statutory Auditors are appointed by the Shareholders' Meeting on the basis of the list voting mechanism. This voting system, which provides for the use of lists of candidates competing with each other, guarantees the appointment of representatives of minority shareholders. The illimity Board of Directors has set up internally, also in line with the provisions of the applicable legislation and the provisions of the Corporate Governance Code, five committees with preliminary, consultative and propositional functions: the Risks Committee, the Remuneration Committee, the Appointments Committee , Committee for Transactions with Related and Connected Parties, Sustainability Committee. Board of Directors Board of Statutory Auditors Committees Who we are Management CDA Cosa offriamo Imprese Distressed Credit Privati e famiglie illimity SGR Investor Relations La nostra Strategia Bilanci e relazioni Presentazioni Comunicati IPO Emissioni Obbligazionarie Newsroom Press Editoriali illimity talks illimity stories illimitHER Eventi Riconoscimenti Governance Sistema di Governance Azionariato Organi societari Assemblee e CDA Remunerazione Internal Dealing Sistema dei Controlli Interni D. Lgs. 231/01 e Anticorruzione Operazioni con parti correlate Policy Aziendali Eventi societari Archivio Sostenibilità Lavora con noi illimity PSD2 Developer Portal Contatti Reclami Trasparenza Privacy Cookie Policy illimity Bank SpA | Registered office: Via Soperga 9 - 20124 Milan - Share capital Euro 55,686,623.00 (of which Euro 52,619,881.24 subscribed and paid up) Registered in the Milan Company Register - REA number MI 2534291 - Tax Code N. 03192350365 - Code ABI 03395 www.illimity.com - Registered in the Register of Banks No. 5710 - Parent Company of the illimity Bank SpA Group registered in the Register of Banking Groups No. 245 Tel. 0282849000 | PEC