The Report on Corporate Governance attached to the UBI Banca Individual Company Annual Report describes in detail the duties and responsibilities of: the two boards; the committees formed from among the members of the Supervisory Board to ensure that all resolutions on particularly delicate matters (appointments, remuneration and internal control) are approved properly and transparently; the Management Board Members appointed with specifi c functions (e.g. the Chief Executive Offi cer); the General Management.