Board of Directors and Committees
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 |
Director
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 |
Independent Director
Paola Vezzani(5)
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 |