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.

Mario Sartori
CEO
Mario Sartori(1)
Mario Sartori
Mario Sartori(1)
Canal San Bovo, 17 July 1958
Role Banking Executive
Education High School Diploma in Classical Studies Managerial
Training Course at SDA Bocconi
Qualification courses in the areas of credit and finance
Current Roles Chief Executive Officer and Chairman of the Executive Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Director of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2000
Deputy Chairman of NEAM S.A. since 2001
Member of the Board of Directors of Allitude S.p.A. since 2020
Member of the Board of Directors of Claris Leasing S.p.A. since 2018
Member of the Board of Directors of Prestipay S.p.A. since 2018
Member of the Board of Directors of Casse Rurali Raiffeisen Finanziaria S.p.A. since 2008
Committee Member of Fondo Temporaneo since 2016
Member of the National Board of ABI since 2018
Previous Roles Chief Executive officer of Centrale Finanziaria del Nord Est S.p.A.
Member of the Board of Directors of Mediocredito Trentino Alto Adige S.p.A.
Member of the Board of Directors of Assicura Group S.r.l.
Member of the Board of Directors of Centrale Credit Solutions S.r.l.
Member of the Board of Directors of Centrale Soluzioni Immobiliari S.r.l.
Member of the Board of Directors of Phoenix Informatica Bancaria S.p.A.
Member of the Board of Directors of I.B.Fin. S.p.A.
Member of the Board of Directors of Servizi Bancari Associati S.p.A.
Regional Manager for the Trentino-Veneto-Brescia Area of Banca di Trento Bolzano (now Banca Intesa)

 

Amelio Lulli
Director
Amelio Lulli
Amelio Lulli
Amelio Lulli
Rome, Born in Rome on 22 January 1968
Role Entrepreneur
Education High School Diploma from a Technical Commercial Institute
Current Roles Member of the Board of Directors and the Executive Committee of Cassa
Centrale Banca Credito Cooperativo Italiano S p A since 2019
Chairman of Banca Centro Lazio since 2017
Deputy Chairman of Federazione BCC Lazio Umbria Sardegna since 2018
Previous Roles Member of the Board of Directors of BCC Palestrina
Deputy Chairman of Banca Centro Lazio
Member of the Board of Directors of Phoenix Informatica Bancaria S p A

 

Claudio Ramsperger
External Director
Claudio Ramsperger
Claudio Ramsperger
Claudio Ramsperger
Freiburg (Germany), 8 January 1966
Role Head of the Credit Division of DZ Bank. Risk governance contact person in the following areas: project financing. asset backed security and asset backed commercial paper
Education Bachelor’s Degree in Economics from University of Hagen
Managerial Development Program in North Carolina, US
Top level specialisation courses at the Volks und Raiffeisenbanken Academy
Current Roles Member of the Board of Directors and the Executive Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2010
Head of the Credit Division of DZ Bank
Previous Roles He has held various positions of responsibility at Deutsche Bank in Germany and Italy since 1988. Since 2006 at DZ Bank, he has held positions of increasing responsibility in the credit and risk management sectors, including Head of the Stuttgart Credit Department 
Other information Direct liaison with the Board of Directors of DZ Bank

 

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