Board of Directors and Committees

The Board of Directors currently in office consists of 15 members appointed by the Shareholders’ Meeting of 14 January 2019.

Giuseppe Spagnuolo
Director
Giuseppe Spagnuolo
Giuseppe Spagnuolo
Giuseppe Spagnuolo
Cropani, 20 July 1943
Role Auditor
Education Bachelor’s Degree in Business Administration from the State University of Naples
Specialisation courses on the banking and financial markets
Current Roles Deputy Chairman of Cassa Centrale Banca Credito Cooperativo Italiano S p A since 2019
Chairman of Credito Cooperativo Centro Calabria since 1991
Member of the Board of Directors of Federazione Regionale Calabrese BCC since 2007
Previous Roles Employee Officer Deputy Director Director of Banco di Napoli
Chairman of Federazione Regionale Calabrese BCC
Member of the Board of Directors of Phoenix Informatica Bancaria S p A
Chairman of the Board of Auditors for the Municipality of Catanzaro and BCC
National Director of Federcasse
Other information Registered in the Register of Auditors
Worked as a Chartered Accountant from 1987 to 2014

 

Paola Brighi
Independent Director
Paola Brighi(2)
Paola Brighi
Paola Brighi(2)
Rimini, 21 December 1967
Role Associate Professor in Economics of Financial Intermediaries at the University of Bologna
Education Bachelor’s Degree in Business Administration from the University of Bologna
Master of Arts in Economics from l’Université Catholique de Louvain-la-Neuve
PhD in Political Economy from the University of Ancona
Current Roles Independent Member of the Board of Directors, Chairperson of the Independent Directors’ Committee and Member of the Risks Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Coordinator of the Bachelor’s Degree in Business Administration at the University of Bologna
Previous Roles Member of the Board of Directors of Fondazione Cassa di Risparmio di Rimini
Chairperson of the Supervisory Body of Banca Popolare Valconca
Court-appointed or party-appointed expert witness for the Courts of Rimini, Forlì and Bologna
Coordinator of the Master’s Degree in Business Administration and Management at the University of Bologna
Other information Participates in national and international scientific research centres and associations
Author of national and international publications regarding localism in the banking field, banking efficiency and credit risk

 

Giuseppe Graffi Brunoro
Director
Giuseppe Graffi Brunoro
Giuseppe Graffi Brunoro
Giuseppe Graffi Brunoro
Sudbury, Ontario (Canada), 25 July 1962
Role Chartered Accountant and Auditor
Education Bachelor’s Degree in Business Administration from the University of Trieste
Professional Development certified by the Association of Chartered Accountants
Current Roles Member of the Board of Directors, Risks Committee and Nomination Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Chairman of PrimaCassa – Credito Cooperativo FVG since 2003 (formerly BCC Friuli Centrale)
Chairman of the Regional Council of Confcooperative FVG since 2016
Previous Roles Deputy Chairman of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A.
Deputy Chairman of Centrale Finanziaria del Nord Est S.p.A.
Chairman of Federazione BCC FVG
Deputy Chairman of the Depositors Guarantee Fund and Institutional Guarantee Fund of Credito Cooperativo
Member of the Board of Directors and the Executive Committee of Banca Mediocredito FVG S.p.A.
Member of the Board of Directors and the Executive Committee of Federcasse
Deputy Chairman of Accademia BCC Scrl
Chairman of the Regional Commission of the ABI Friuli Venezia Giulia
Chairman of BCC Sviluppo Territorio FVG Srl
Member of the Board of Statutory Auditors of Friulia S.p.A. – Finanziaria Regionale del Friuli Venezia Giulia
Tax Judge at the Udine Tax Commission
Other information Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors
Registered in the Register of Expert Witnesses and Criminal Expert Witnesses at the Court of Udine
Publications in professional journals in the sector

 

Livio Tomatis
Director
Livio Tomatis
Livio Tomatis
Livio Tomatis
Caraglio (CN), 25 February 1954
Role Freelance Architect, Member and Chairman of the Board of EXEDRA
Education Bachelor’s Degree in Architecture from Polytechnic University of Turin
Current Roles Member of the Board of Directors and the Remuneration Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Chairman of BCC Caraglio, Cuneese e Riviera dei Fiori since 2012

Member of the Board of Directors of Federazione BCC Piemonte, Valle d’Aosta e Liguria since 2017
Member of the Board of Directors of Cassa Mutua Nazionale del Credito Cooperativo since 2015
Previous Roles National Director of Federcasse
Member of the Board of Directors and Deputy Chairman of BCC Caraglio, Cuneese e Riviera dei Fiori
Member of the Board of Directors and Chairman of Servizi Bancari Associati S.p.A.
Member of the Board of Directors and Deputy Chairman at I.B.IFin S.p.A.
Deputy Chairman of Federazione BCC Piemonte, Valle d’Aosta e Liguria
Other information Registered in the Association of Architects of the Province of Cuneo

 

Paola Vezzani
Independent Director
Paola Vezzani(5)
Paola Vezzani
Paola Vezzani(5)
Pescara,15 January 1962
Role Full Professor of Economics of Financial Intermediaries at the University of Modena and Reggio Emilia
Education Bachelor’s Degree in Business Administration from the University of Modena
PhD in Capital Markets and Financial Management from the University of Bergamo
Current Roles Independent Member of the Board of Directors, Chairperson of the Remuneration Committee and Member of the Risks Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Previous Roles Independent Member of the Board of Directors and Member of the Internal Control and Risks Committee and Related Parties and Investments in Equity Committee of Unicredit S.p.A.
Independent Member of the Board of Directors, Member of the Control and Risks Committee and the Independent Directors’ Committee and Chairperson of the Remuneration Committee of Banca Intermobiliare di Investimenti e Gestioni S.p.A.
Independent member of the Board of Directors of Enìa S.p.A.
Head of the Communication and Economics Department and Dean of the Faculty of Communication Sciences and Economics at the University of Modena and Reggio Emilia
Other information Participates in scientific research centres and associations
Scientific referee for the Bancaria journal
Member of the Banking and Financial Diploma Scientific Committee of ABI

 

Enrica Cavalli
Director
Enrica Cavalli(6)
Enrica Cavalli
Enrica Cavalli(6)
Rimini, 25 November 1956
Role Chartered Accountant and Auditor
Education Bachelor’s Degree in Labour Consultancy and Trade Union Relations from the University of Siena
Professional Development certified by the Association of Chartered Accountants
Current Roles Member of the Board of Directors and the Executive Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Chairperson of BCC Malatestiana since 2011
Standing Member of the Board of Statutory Auditors of ECRA S.r.l. since 2008
Standing Member of the Board of Statutory Auditors of Centro Agroalimentare Riminese S.p.A. since 2017
Chairperson of the Board of Statutory Auditors of City Hotels Company Holding S.p.A. since 2015
Delegate of the Association of Chartered Accountants and Accounting Experts of Rimini to the National Pension Fund for Bookkeepers/Chartered Accountants and Accountants of Rome since 2018
Previous Roles Member of the Board of Directors of ICCREA Holding S.p.A.
Chairperson of Cedecra S.r.l.
Chairperson of Federazione BCC Emilia Romagna
National Director and member of the Executive Committee of Federcasse
Standing Auditor for the Board of Auditors of the Association of Chartered Accountants and Accounting Experts of Rimini
Auditor for the Municipality of Bellaria-Igea Marina
Member of the “Professional Development and Study Commission” set up at the Association of Bookkeepers of Rimini
Other information Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors
Registered in the Register of Expert Witnesses at the Court of Rimini
Founding Member and Director of Associazione Donne del Credito Cooperativo (Women's Association of Cooperative Credit)
Member of the Provincial Council and Presidency Council of Confcooperative - Local Areas of Ravenna and Rimini - Ravenna