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.

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

 

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