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.

Maria Luisa Di Battista
Independent Director
Maria Luisa Di Battista(3)
Maria Luisa Di Battista
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

 

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

 

Enrico Macrì
Independent Director
Enrico Macrì(4)
Enrico Macrì
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