UBI Banca Scpa : h.15:32 - UBI Banca: Requirements verification of new Supervisory Board members
05/15/2012| 11:32am US/Eastern
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Brescia, 15th May 2012 - UBI Banca informs that
today the Supervisory Board, having taken note of the
declarations made by those concerned and on the basis of the
information available to it, has verified that the Members of
the Supervisory Board prof. Enrico Minelli and the Public
Notary Armando Santus, appointed by the shareholders meeting
on 28th April 2012, are in possession of the
requirements of professionalism, integrity and independence
required by the regulations and legislation in force.
With regard to the requirements of independence set by the
Corporate Governance Code, - as stated in the Report on
Corporate Governance and Ownership Structure - these have
been applied to the Members of the Supervisory Board in view
of the decision taken by UBI Banca to form internal
committees within the Supervisory Board - as provided for by
the Code.
The Supervisory Board therefore proceeded to verify the
possession of the requirements of independence by the two new
Members and, in that context, to verify their commercial,
financial and professional relations in absolute terms and in
relation to the financial positions of the persons
concerned.
In this respect, the Supervisory Board ascertained the
existence of the requirement of independence for the two new
Members of the Supervisory Board, having considered that the
existing commercial, financial and professional relations
with them, where present, were not sufficiently significant
to compromise their independence according to the Code
already mentioned.
The curricula vitae of the two new Members of the Supervisory
Board are available on the website of the Bank
(www.ubibanca.it).
For further informations:
UBI Banca Investor relations - Tel.+39 035
3922217 email:investor.relations@ubibanca.it;
Press office - Tel.+39 030 2433591 Email: relesterne@ubibanca.it
Copy of the press release is available on the website www.ubibanca.it
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