Board of Directors and Committees
Independent Director
Maria Luisa Di Battista(3)
Maria Luisa Di Battista(3)
Lecce, 8 July 1953
| Role | Independent Director, advisor and expert on issues of bank management and governance |
|---|---|
| Education | Bachelor’s Degree in Business Economics from L. Bocconi University |
| Current Roles | Independent Member of the Board of Directors, Chairperson of the Risks Committee, Member of the Nomination Committee and the Independent Directors’ Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019 |
| Previous Roles | Chairperson of the Board of Statutory Auditors of PCMI S.p.A. Full Professor of Economics of Financial Intermediaries at Università Cattolica del S. Cuore Member of the Supervisory Board and Member of the Control Committee of Banca Popolare di Milano Independent Director of Credito Bergamasco, Banca Popolare Italiana, Epsilon SGR and Aletti Gestielle S.G.R. Advisor for the Bank Inquiry Parliamentary Commission (established by Law no. 107 of 12 July 2017) |
| Other information | Member of the Editorial Board of Banca Impresa Società journal Member of the Editorial Board of Bancaria journal Member of the Scientific Committee of Nedcommunity and Head of the Effective Governance Outlook (EGO) Observatory Contributor to Lavoce.info Instructor for the course “The Effective Board (TEB)”, years 2018 and 2019, organised by Nedcommunity and the Italian Association of Chartered Accountants of Milan |
Director
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 |
Independent Director
Enrico Macrì(4)
Enrico Macrì(4)
Catania, 6 August 1974
| Role | Full Professor of Commercial Law at the University of Messina Lawyer with privileges before the Supreme Court (commercial sector) |
|---|---|
| Education | Bachelor’s Degree in Law from the University of Catania PhD in Commercial Law |
| Current Roles | Independent Member of the Board of Directors, Chairman of the Nomination Committee, Member of the Remuneration Committee and the Independent Directors’ Committee of Cassa Centrale Banca Credito Cooperativo Italiano S p A since 2019 |
| Previous Roles | Associate Professor of Commercial Law at the University of Messina Various prestigious institutional positions at the Universities of Catania and Messina |
| Other information | Publications in national journals in the sector Member of the editorial committee of numerous scientific journals Director of the Commercial Law sector of the Vita Notarile journal |