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Corporate info

By our customers’ side, since 1960

Corporate info

  • Compass Banca S.p.A. has adopted the traditional administration and control model. Strategic supervision is entrusted to the Board of Directors and control functions to the Board of Auditors.

  • Compass Banca S.p.A. is a significant supervised entity.

  • The Board of Directors, appointed on 21 October 2016, is in office until the approval of the financial statements at 30 June 2019, and is made up as follows:

MEMBERS OF THE BOARD OF DIRECTORS MAIN POSITIONS HELD IN OTHER COMPANIES OPERATING ON THE CREDIT, INSURANCE AND FINANCIAL MARKETS
Valentino Ghelli
Chairman
Chairman of CheBanca!
Chairman of MBCredit Solutions
Chairman of Eurofinas
Vice Chairman of Assofin
Gian Luca Sichel
CEO
CEO CheBanca!
Massimo Bertolini Director of CheBanca!
Director of Mediobanca Securities USA
Chairman of Board of Directors of MBFACTA
Chairman of Board of Directors of MIS
Marco Pozzi CEO di MIS
General Manager of MIS
Director of Mediobanca
Sveva Severi Member of the Board of Directors and Member of the Executive Committee of Compagnie Monégasque de Banque
Member of the Board of Directors of CheBanca! 
Director of MBFACTA
Director of Futuro S.p.A
Romina Guglielmetti
Indipendent (*)
Director of MBFACTA
Fabio Salvati
Indipendent (*)
 

*Independence requisites pursuant to article 2399 of the Italian Civil Code

  • The Board of Statutory Auditors, on 24 October 2017, is in office until the approval of the financial statements at 30 June 2020, and is made up as follows:

MEMBERS OF THE BOARD OF STATUATORY AUDITORS MAIN POSITIONS HELD IN OTHER COMPANIES OPERATING ON THE CREDIT, INSURANCE AND FINANCIAL MARKETS
Andrea Chiaravalli
Chairman
Statutory Auditor of CheBanca!
Statutory Auditor of SelmaBipiemme Leasing
Francesco Gerla
Statuatory Auditor
Statutory Auditor of CheBanca!
Statutory Auditor of Spafid
Mario Ragusa
Statutory Auditor
Statutory Auditor of Futuro
Statutory Auditor of MBCredit Solutions
Sole Auditor of Quarzo CQS
Chairman of the Board of Statutory Auditors of Futuro
Barbara Negri
Alternate Auditor
Statutory Auditor of Spafid
Chairperson of the Board of Statutory Auditors of Esperienza Servizi Fiduciari
Statutory Auditor of MIS
Statutory Auditor of Mediobanca SGR
Luca Novarese
Sindaco supplente
Statutory Auditor of Futuro
Sole Auditor of Quarzo
Mostra tutto

Compass Banca S.p.A. 

Member of ABI ASSOFIN - Società per Azioni

registered office and general MANAGEMENT

 Via Caldera, 21 - 20153 - Milan

Fax +39 02.721.32.374 

www.compass.it

Certified e-mail address: compass@pec.compassonline.it

Corporate documents

Compass adopts the Code of Ethics of Gruppo Mediobanca

Compass adopts its own Organisation, Management and Control Model pursuant to Legislative Decree no. 231/01. Supplementary legal note

Compass adopts the Code of Conduct

Compass adopts the Procedure for Transactions with Related Parties and Affiliates of Mediobanca and the pertinent Addendum

Compass adopts the Remuneration Policies of Gruppo Mediobanca