The Bper assembly elected the new board of directors who will remain in office for the next three years. The board of directors, as stated in a note, will be made up of 15 members of which 7 drawn from the list of Unipol, 5 from that of the Fondazione di Sardegna and 3 from that of the funds. The note does not give information on the votes that were collected by the three lists but the fact that the first elected is Silvia Elisabetta Candini, nominated by the Managers' Committee, suggests that the group of funds is the one that has collected, like three years ago, the most votes , beating both Unipol, the first shareholder with 19.9% of the capital, and the Sardinian institution, the second shareholder with 10.2%.
However, the Bolognese company saw all its candidates elected, starting with Gianni Franco Papa, in pole position for the role of managing director, while the Fondazione di Sardegna, which came third, placed only a part of them and among these, Antonio Cabras, in the running for the presidency. All three members of the Assogestioni funds were elected, having presented, as always, a minority list.
The new board of directors is therefore composed, in addition to Papa eCabras, by Silvia Elisabetta Candini, Andrea Mascetti, PiercarloGiuseppe Italo Gera, Elena Beccalli, Maria Elena Cappello, Monica Pilloni, Fabio Cerchiai, Matteo Cordero di Montezemolo, Fulvio Solari, Angela Maria Cossellu, Stefano Rangone, Gianfranco Farre and Elisa Valeriani.
The list of funds also wins in the election of the board of auditors by electing the standing auditors Michele Rutigliano and Patrizia Tettamanzi, in addition to the alternate auditor Sonia Peron, while Unipol, which came second, has the presidency with Angelo Mario Giudici in addition to the alternate mayor Andrea Scianca. The candidate of the Sardinia Foundation was excluded from the board of auditors.
The Bper meeting also approved the other items on the agenda, including the financial statements, the distribution of the dividend and the remuneration report.