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Corporate Governance

The Corporate Governance of Banco Popolare adheres to the principles in the Voluntary Self-Regulatory Code of Publicly Traded Companies and to the recommendations formulated by the National Commission for Companies and the Stock Exchange (Consob) and takes into account the special nature of the company constituted in the form of a cooperative company and a “people’s” bank which is deeply rooted, even at the Group level, in local communities.

Articles of Association

Below it is possible to download the Banco Popolare Articles of Association.

Articles of Association of Banco Popolare (.pdf - 319.8 KB)

Anti-Corruption Regulations

In accordance with that stated in the Group’s Ethical Code, Banco Popolare punishes corruption without exception. And therefore with regard to all instances in which an undue benefit is sought.

Anti-Corruption Regulations (.pdf - 204.4 KB)

Self-Regulatory Code

Banco Popolare has adopted the dual system of administration and management and is in compliance with the objectives of good corporate governance, information transparency and protection of investors and the market followed by the Voluntary Self-Regulatory Code of the Italian Stock Exchange and compiled in light of the applicable criteria contained in them. Below it is possible to download the Voluntary Self-Regulatory Code, the Corporate Governance Report (for the year 2007) and the Report on Corporate Governance (2008).
Please note that the attached material is only available in Italian.

Self Regulatory Code (.pdf - 182.1 KB)
Corporate Governance Report (.pdf - 338.8 KB)
Relazione sul Governo Societario - esercizio 2009 (Italian Version) (.pdf - 887.9 KB)
Governo Societario informazioni assetti proprietari - esercizio 2008 (Italian Version) (.pdf - 320.1 KB)

Procedure for governing Related Party Transactions

Procedure for governing Related Party Transactions (.pdf - 297.2 KB)

Procedures and Policies of Controls in relation to Risk Activities and Conflicts of Interest with respect to Associated Entities

Procedures and Policies of Controls in relation to Risk Activities and Conflicts of Interest with respect to Associated Entities (.pdf - 410.2 KB)
Regulation of the Independent Committee (.pdf - 79.1 KB)

Regulation on limits to the number of offices held by Directors of Banco Popolare Group

Regulation on limits to the number of offices held by Directors of Banco Popolare Group (.pdf - 249.0 KB)