{"id":314669,"date":"2023-11-28T08:43:32","date_gmt":"2023-11-28T07:43:32","guid":{"rendered":"https:\/\/www.fiarebancaetica.coop\/?page_id=314669"},"modified":"2026-09-02T15:17:58","modified_gmt":"2026-09-02T13:17:58","slug":"perfil-institucional","status":"publish","type":"page","link":"https:\/\/www.fiarebancaetica.coop\/ca\/identitat\/perfil-institucional\/","title":{"rendered":"Perfil institucional"},"content":{"rendered":"\n<div class=\"wrapper-crispybacon-class wrapper-crispybacon-class-medium \">\n    \n\n<h1 class=\"wp-block-heading is-style-lyon\" id=\"block-17425543-db59-4d43-bca5-7a1d73817668\"><span style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-blue-color\">Perfil institucional<\/span><br>Som diferents, tamb\u00e9 organitzant-nos<\/h1>\n\n\n\n<p>Som un banc a mans de persones i organitzacions. Persones que creuen en el cooperativisme, en els models de governan\u00e7a democr\u00e0tica i en els objectius socials de la banca. Persones amb principis que formen part activa dels nostres \u00f2rgans de govern.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-css-opacity\"\/>\n\n\n<\/div>\n\n\n<div class=\"wrapper-crispybacon-class wrapper-crispybacon-class-medium \">\n    \n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:50%\">\n<p style=\"font-size:21px\"><sub>Constitu\u00eft en forma de societat cooperativa per accions, operem en el territori espanyol i itali\u00e0 amb l\u2019objectiu de fomentar la cooperaci\u00f3 i la solidaritat.<br>L\u2019<strong><a href=\"http:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2024\/12\/BE-Statuto-ESP-dicembre24-v01.pdf\">Estatut<\/a><\/strong>, m\u00e9s enll\u00e0 de ser conforme a la llei, presenta algunes peculiaritats que marquen l\u2019especificitat de Fiare Banca Etica des dels seus inicis.<br>La<strong> participaci\u00f3, \u00e0mplia i potent, dels socis i les s\u00f2cies<\/strong> en el capital social del banc i els processos de decisi\u00f3 democr\u00e0tics han contribu\u00eft a desenvolupar <strong>una estructura organitzativa original<\/strong> que es concreta amb la integraci\u00f3 a l\u2019estructura associativa (cinc \u00e0rees territorials) i l\u2019estructura operativa (filials, t\u00e8cnics de desenvolupament territorial i la seu central).<\/sub><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:50%\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"http:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2023\/11\/VISUALES_TODOS_socio-1024x576.png\" alt=\"\" class=\"wp-image-314743\" srcset=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2023\/11\/VISUALES_TODOS_socio-1024x576.png 1024w, https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2023\/11\/VISUALES_TODOS_socio-300x169.png 300w, https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2023\/11\/VISUALES_TODOS_socio-768x432.png 768w, https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2023\/11\/VISUALES_TODOS_socio-1536x864.png 1536w, https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2023\/11\/VISUALES_TODOS_socio-640x360.png 640w, https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2023\/11\/VISUALES_TODOS_socio-400x225.png 400w, https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2023\/11\/VISUALES_TODOS_socio.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n<\/div>\n\n\n<\/div>\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>ESTATUT<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>Els <a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/BE-Statuto-ESP-dicembre24-v01.pdf\" type=\"link\" id=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2025\/01\/BE-Statuto-ESP-dicembre24-v01.pdf\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-blue-color\">Estatuts<\/mark><\/strong><\/a> de Banca Etica consagren la nostra singularitat.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>CODI \u00c8TIC<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>Defineix <a href=\"https:\/\/www.fiarebancaetica.coop\/ca\/identitat\/codi-etic\/\" type=\"link\" id=\"https:\/\/www.fiarebancaetica.coop\/ca\/identitat\/codi-etic\/\"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-blue-color\"><strong>l\u2019horitz\u00f3 \u00e8tic<\/strong><\/mark><\/a> al qual aspira el Banc amb la seva activitat, establint els criteris d\u2019equitat i just\u00edcia, els valors de refer\u00e8ncia, els principis generals i els comportaments que orienten les seves relacions amb els grups d\u2019inter\u00e8s.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>PORTADORS DE VALOR<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p><a href=\"https:\/\/www.fiarebancaetica.coop\/ca\/identitat\/portadors-de-valor\/\" type=\"link\" id=\"https:\/\/www.fiarebancaetica.coop\/ca\/identitat\/portadors-de-valor\/\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-blue-color\">Entitats col\u00b7lectives<\/mark><\/strong> <\/a>reconegudes pel banc, integrades per persones i organitzacions membres que aporten visions i propostes.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>ORGANISMES<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p style=\"font-size:26px\"><strong>Organismes obligatoris<\/strong><\/p>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Assemblea de persones s\u00f2cies<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>L\u2019Assemblea \u00e9s l\u2019\u00f2rgan suprem de Banca Etica. A <a href=\"https:\/\/www.fiarebancaetica.coop\/ca\/assemblea-de-persones-socies\/\" type=\"link\" id=\"https:\/\/www.fiarebancaetica.coop\/ca\/assemblea-de-persones-socies\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-blue-color\">l\u2019Assemblea<\/mark><\/a> hi poden participar totes les persones s\u00f2cies amb una antiguitat m\u00ednima de noranta dies. Cada persona s\u00f2cia t\u00e9 dret a un vot, independentment del nombre d\u2019accions que posseeixi. A Banca Etica regeix el principi d\u2019\u00abuna persona, un vot\u00bb.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Consell d\u2019Administraci\u00f3<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>El Consell d\u2019Administraci\u00f3, elegit entre les persones s\u00f2cies de Banca Etica, \u00e9s l\u2019\u00f2rgan col\u00b7legiat que gestiona l\u2019activitat social del Banc, \u00e9s a dir, la realitzaci\u00f3 de tots els actes encaminats a assolir l\u2019objecte social. A m\u00e9s, exerceix la direcci\u00f3 i coordinaci\u00f3 de les societats del Grup. El Consell pot nomenar m\u00e9s d\u2019una vicepresid\u00e8ncia, i el seu Comit\u00e8 Executiu est\u00e0 format per cinc consellers, per\u00f2 ni la presid\u00e8ncia ni la vicepresid\u00e8ncia hi poden participar, ja que no poden exercir funcions executives.<\/p>\n\n\n\n<p>Per garantir el car\u00e0cter singular de Banca Etica, els Estatuts estableixen que les persones candidates no nom\u00e9s han de complir els requisits previstos per la llei \u2014professionalitat, honorabilitat i independ\u00e8ncia\u2014, sin\u00f3 tamb\u00e9 determinats requisits socials. Les persones candidates han de tenir coneixements i experi\u00e8ncia en almenys un dels \u00e0mbits d\u2019intervenci\u00f3 del Banc: tercer sector, economia social i solid\u00e0ria, cooperaci\u00f3 social i internacional, finances \u00e8tiques, medi ambient i fonts d\u2019energia renovables.<\/p>\n\n\n\n<p>Tamb\u00e9 en aquest cas, nom\u00e9s poden presentar-se com a candidates les persones s\u00f2cies de Banca Etica amb una antiguitat m\u00ednima de 90 dies.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Junta de Revisi\u00f3<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>Elegida per l\u2019Assemblea de Persones S\u00f2cies, la Junta de Revisi\u00f3 vetlla per la correcta administraci\u00f3 de la Societat i pel compliment dels acords socials, aix\u00ed com de les obligacions legals, estatut\u00e0ries i reglament\u00e0ries.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Organisme de Vigil\u00e0ncia<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>Supervisa l\u2019aplicaci\u00f3 del Codi \u00c8tic i la conformitat amb el decret legislatiu itali\u00e0 n\u00fam. 231\/01.<\/p>\n\n\n\n<p><br>Pel que fa al Codi \u00c8tic, l\u2019OdV s\u2019encarrega de:<\/p>\n\n\n\n<p><br>\u2022 promoure iniciatives destinades a donar a con\u00e8ixer, fomentar i aplicar el Codi \u00c8tic;<\/p>\n\n\n\n<p>\u2022 vigilar el compliment i el respecte del Codi \u00c8tic mitjan\u00e7ant el sistema de control del Banc i sistemes espec\u00edfics de comunicaci\u00f3;<\/p>\n\n\n\n<p><br>\u2022 proposar al Consell d\u2019Administraci\u00f3, despr\u00e9s d\u2019haver consultat el Comit\u00e8 \u00c8tic, sancions en cas d\u2019infraccions greus del Codi \u00c8tic;<\/p>\n\n\n\n<p><br>\u2022 supervisar el funcionament i l\u2019adequaci\u00f3 del Codi \u00c8tic;<\/p>\n\n\n\n<p><br>proposar a l\u2019Assemblea de Persones S\u00f2cies, despr\u00e9s d\u2019haver escoltat l\u2019opini\u00f3 del \u2022 Consell d\u2019Administraci\u00f3 i del Comit\u00e8 \u00c8tic, la possible adaptaci\u00f3;<\/p>\n\n\n\n<p><br>\u2022 informar peri\u00f2dicament el Consell d\u2019Administraci\u00f3 i el Comit\u00e8 \u00c8tic sobre l\u2019estat d\u2019aplicaci\u00f3 del Codi \u00c8tic;<\/p>\n\n\n\n<p><br>\u2022 pel que fa al decret legislatiu n\u00fam. 231\/01, l\u2019OdV verifica l\u2019aplicaci\u00f3 i el compliment del model de gesti\u00f3 i control destinat a prevenir els delictes previstos per aquest decret.<\/p>\n\n\n\n<p><br>Per correu electr\u00f2nic: <a href=\"mailto:organismodivigilanza@bancaetica.com\">organismodivigilanza@bancaetica.com<\/a> <\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Comit\u00e8 d\u2019Arbitratge<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>El Comit\u00e8 d\u2019Arbitratge \u00e9s elegit per l\u2019Assemblea de persones s\u00f2cies de Banca Etica i est\u00e0 integrat per tres membres titulars i dos suplents.<\/p>\n\n\n\n<p>La seva funci\u00f3 consisteix a pronunciar-se sobre les controv\u00e8rsies que puguin sorgir entre el Banc i les persones s\u00f2cies o entre elles mateixes, en relaci\u00f3 amb la interpretaci\u00f3 o aplicaci\u00f3 dels Estatuts o de qualsevol altra decisi\u00f3 dels \u00f2rgans del Banc sobre relacions socials.<\/p>\n\n\n\n<p>Les persones elegides romanen en el c\u00e0rrec durant tres anys i poden ser reelegides. El mandat expira en la data de l\u2019Assemblea General del tercer any de mandat.<\/p>\n\n\n\n<p>El Comit\u00e8 d\u2019Arbitratge actual va ser elegit el 14 de maig de 2022 i est\u00e0 format per:<\/p>\n\n\n\n<p>\u2022 Alberto Hoch \u2013 President<br>\u2022 Stella Amato Maria<br>\u2022 Miguel Salinas<\/p>\n\n\n\n<p><strong>Suplents:<\/strong><\/p>\n\n\n\n<p>\u2022 Lucio Turra<br>\u2022 Tatjana Cinquino<\/p>\n\n\n\n<p>Per saber-ne m\u00e9s: <a href=\"http:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2024\/01\/reglamento-codigo-deontologico-23-1.pdf\">Reglament del Comit\u00e8 d\u2019Arbitratge de Banca Etica<\/a><\/p>\n\n\n\n<p>Per contactar amb el Col\u00b7legi d\u2019Arbitratge, escriu a: <a href=\"mailto:probiviri@bancaetica.org\">probiviri@bancaetica.org<\/a><\/p>\n\n\n\n<p><\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Comit\u00e8 de Parts Vinculades<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>El Comit\u00e8 de Parts Vinculades \u00e9s un \u00f2rgan de Banca Etica que presideix les dilig\u00e8ncies amb les parts vinculades, d\u2019acord amb el Reglament de gesti\u00f3 d\u2019operacions.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Direcci\u00f3<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>A la Direcci\u00f3 se li encomana l\u2019execuci\u00f3 dels acords socials i la supervisi\u00f3 del funcionament del Banc. El\/la director\/a general \u00e9s tamb\u00e9 la persona responsable del personal.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Documents<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p><a href=\"https:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2026\/05\/Documento-de-Politicas-y-Practicas-de-Remuneracion-de-Grupo.pdf\"><strong>Pol\u00edtiques i pr\u00e0ctiques de remuneraci\u00f3<\/strong><\/a><\/p>\n\n\n\n<p>Explica les pol\u00edtiques de remuneraci\u00f3 del Grup Banca Etica.<\/p>\n<\/div><\/div>\n\n\n\n<p style=\"font-size:26px\"><strong>Organismes voluntaris<\/strong><\/p>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Comit\u00e8 \u00e8tic<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>El Comit\u00e8 \u00c8tic (<a href=\"http:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2024\/01\/Regolamento-Comitato-Etico_DEF_SPA.pdf\">reglament<\/a>), elegit per l\u2019Assemblea de persones s\u00f2cies, exerceix una funci\u00f3 consultiva i propositiva. Vetlla pel compliment dels Estatuts i del Codi \u00c8tic i pel respecte dels principis expressats en l\u2019entorn sociocultural en qu\u00e8 opera el Banc. Com a desenvolupament del seu paper d\u2019orientaci\u00f3 i guia, el Comit\u00e8 exerceix un paper clau quan el Banc es troba en la necessitat de pronunciar-se sobre decisions de car\u00e0cter pol\u00edtic i social que poden afectar els pr\u00e9stecs concedits.<\/p>\n\n\n\n<p><strong>El Comit\u00e8 est\u00e0 format per:<\/strong><\/p>\n\n\n\n<p>Martinez Contreras Francisco Javier \u2013 <strong>President<\/strong><\/p>\n\n\n\n<p>Feruglio Francesca \u2013 <strong>Vicepresidenta<\/strong><\/p>\n\n\n\n<p>Barbieri Roberto Enrico<\/p>\n\n\n\n<p>Guarascio Carmela<\/p>\n\n\n\n<p>Peliti Giuditta<\/p>\n\n\n\n<p>Sanchez Gonzalez Ana Delia<\/p>\n\n\n\n<p>Villano Francesco<\/p>\n\n\n\n<p>Contacte: <a href=\"mailto:segreteria.generale@bancaetica.com\">segreteria.generale@bancaetica.com<\/a><br><\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-bancaetica-blocks-blocks-block-22 crispybacon-block-22\"><div class=\"crispybacon-block-22-header\"><div><h3>Organitzaci\u00f3 territorial de les persones s\u00f2cies<\/h3><\/div><button aria-expanded=\"false\"><i class=\"icon-down\" aria-hidden=\"true\"><\/i><\/button><\/div><div class=\"crispybacon-block-22-body\">\n<p>Per facilitar que les persones es facin s\u00f2cies de Banca Etica, hem desenvolupat una organitzaci\u00f3 basada en una dimensi\u00f3 local (la Circumscripci\u00f3 i el Grup d\u2019Iniciativa Territorial (GIT)), una dimensi\u00f3 d\u2019\u00c0rea (la Coordinaci\u00f3 d\u2019\u00c0rea i el F\u00f2rum d\u2019\u00c0rea) i una dimensi\u00f3 d\u2019enlla\u00e7 entre les diferents \u00e0rees (Interf\u00f2rum).<\/p>\n\n\n\n<p>\u2022 F\u00f2rum d\u2019\u00c0rea<\/p>\n\n\n\n<p>\u2022 <a href=\"https:\/\/www.fiarebancaetica.coop\/ca\/persones-socies\/organitzacio-territorial-de-les-persones-socies\/\">Circumscripcions i Grups d\u2019Iniciativa Territorial (GIT)<\/a><\/p>\n\n\n\n<p>\u2022 <a href=\"http:\/\/www.fiarebancaetica.coop\/app\/uploads\/sites\/2\/2024\/01\/pacto-asociativo-2021.pdf\">Pacte associatiu<\/a><\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n<p><\/p>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":6693,"featured_media":0,"parent":314820,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"coauthors":[10743],"class_list":["post-314669","page","type-page","status-publish","hentry","crispybacon-hidden-page-title"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - 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