Leadership & Governance

Allfunds Group plc (Allfunds Group) è la società madre del gruppo. È una società con sede nel Regno Unito e quotata all'Euronext Amsterdam. Allfunds è l'unico azionista indiretto di Allfunds Bank, la società spagnola che detiene la licenza bancaria e opera come istituto finanziario regolamentato. Sebbene ogni società abbia i propri organi di governo e le proprie regole interne, la governance dei loro consigli di amministrazione è coerente, ben integrata e allineata attraverso un flusso di informazioni adeguato ed efficiente, l'accesso di entrambi a tutti i dati e le informazioni necessarie per comprendere e guidare il gruppo e un programma coordinato di riunioni.

Comitato esecutivo

Governance aziendale di Allfunds

Membro Categoria e ruolo Ultima nomina Durata dell'incarico
David Bennett Independent Chair 22/4/2022 4 years
Blake Kleinman Non-executive director 25/3/2021 4 years
Johannes Korp Non-Executive Director 25/3/2021 4 years
Zita Saurel Non-Executive Director 25/3/2021 4 years
David Vaillant Non-Executive Director 25/3/2021 4 years
Andrea Valier Non-Executive Director 2/10/2020 4 years
Julian Abraham Non-Executive Director 26/3/2020 4 years
Fabian Shey Non-Executive Director 26/3/2020 4 years
Lisa Dolly Independent Non-Executive Director 29/3/2021 4 years
Sofia Mendes Independent Non-Executive Director 29/3/2021 4 years
David Pérez Renovales Independent Non-Executive Director 29/3/2021 4 years
JP Rangaswami Independent Non-Executive Director 29/3/2021 4 years
Delfin Rueda Independent Non-Executive Director 29/3/2021 4 years
Ursula Schliessler Independent Non-Executive Director 29/3/2021 4 years
Juan Alcaraz Executive Director (CEO) 29/3/2021 4 years
Marta Oñoro Secretary (non-member) n/a n/a
Membro Ruolo
David Pérez Renovales Chair
Johannes Korp Member
Ursula Schliessler Member
Membro Ruolo
Lisa Dolly Chair
JP Rangaswami Member
Zita Saurel Member
  • Statuto

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  • Regole del consiglio

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  • Non-executive Directors Profile

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  • Non-Executive Directors Retirement Schedule

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  • Risk and Audit Committee Terms of Reference

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  • Appointments and Remuneration Committee Terms of Reference

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  • Policy on Bilateral Contacts with Shareholders

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  • Communications Policy

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  • Insider Trading Policy

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Corporate governance e Politica di remunerazione di Allfunds Bank

Nome Ruolo Ultima nomina Termine
David Bennett Independent Chair 10/05/2022 5 years
Blake Kleinman Non-Executive Director 21/11/2017 5 years
Johannes Korp Non-Executive Director 21/11/2017 5 years
Chris Reid Non-Executive Director 21/11/2017 5 years
Zita Saurel Non-Executive Director 21/11/2017 5 years
Alessandro Gioffreda Non-Executive Director 2/10/2020 5 years
Fabian Shey Non-Executive Director 26/03/2020 5 years
Lisa Dolly Independent Non-Executive Director 2/10/2020 5 years
Sofia Mendes Independent Non-Executive Director 8/1/2021 5 years
David Pérez Renovales Independent Non-Executive Director 8/1/2021 5 years
JP Rangaswami Independent Non-Executive Director 5/11/2018 5 years
Delfin Rueda Independent Non-Executive Director 8/1/2021 5 years
Ursula Schliessler Independent Non-Executive Director 4/2/2021 5 years
Juan Alcaraz Executive Director (CEO) 22/11/2021 5 years
Marta Oñoro Secretary (non-member) n/a n/a
Membro Ruolo
David Pérez Renovales Chair
Johannes Korp Member
Ursula Schliessler Member
Membro Ruolo
Lisa Dolly Chair
JP Rangaswami Member
Zita Saurel Member
  • Organizzazione di AML/CFT

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  • Wolfsberg Questionnaire - Allfunds Bank SAU

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  • CRS and FATCA - Spain

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  • CRS and FATCA - Italy

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  • CRS and FATCA - United Kingdom

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  • CRS and FATCA - Singapore

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  • CRS and FATCA - Allfunds Bank International

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  • CRS and FATCA - Allfunds Nominee LTD

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  • General Code of Conduct

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  • AFB Client Complaint's Handling Procedure

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