• Banca Sistema overhauled governance in 2025, creating an Executive Committee as part of a revamped corporate governance project.
• Four directors joined on April 30: Gianpaolo Alessandro, Andrea De Tomas, Giuliana Grassia, Maria Gaia Soana.
• Two statutory auditors joined on April 30: Anna Maria Allievi, Guido Paolucci; Paolucci took the chair of the board of auditors.
• Executive Committee took effect July 1, chaired by CEO Gianluca Garbi; members include Alessandro and Alessandra Grendele.
• Internal committees were reconstituted, with Cuniberti leading internal control and risk; Soana leading nominations; Grassia leading remuneration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Banca Sistema S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 171563_oneinfo.pdf), on September 11, 2026, and is solely responsible for the information contained therein.