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.

Paola Brighi
Independent Director
Paola Brighi(2)
Paola Brighi
Paola Brighi(2)
Rimini, 21 December 1967
Role Associate Professor in Economics of Financial Intermediaries at the University of Bologna
Education Bachelor’s Degree in Business Administration from the University of Bologna
Master of Arts in Economics from l’Université Catholique de Louvain-la-Neuve
PhD in Political Economy from the University of Ancona
Current Roles Independent Member of the Board of Directors, Chairperson of the Independent Directors’ Committee and Member of the Risks Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Coordinator of the Bachelor’s Degree in Business Administration at the University of Bologna
Previous Roles Member of the Board of Directors of Fondazione Cassa di Risparmio di Rimini
Chairperson of the Supervisory Body of Banca Popolare Valconca
Court-appointed or party-appointed expert witness for the Courts of Rimini, Forlì and Bologna
Coordinator of the Master’s Degree in Business Administration and Management at the University of Bologna
Other information Participates in national and international scientific research centres and associations
Author of national and international publications regarding localism in the banking field, banking efficiency and credit risk

 

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

 

Giorgio Pasolini
Director
Giorgio Pasolini
Giorgio Pasolini
Giorgio Pasolini
Nave (BS), 19 March 1956
Education High School Diploma in Teaching
Specialisation courses in the areas of credit, finance, legal affairs and management
Current Roles Member of the Board of Directors and the Risks Committee of Cassa Centrale Banca Credito Cooperativo Italiano S.p.A since 2019
Member of the Board of Directors of BCC Brescia since 2020
Previous Roles General Manager of BCC Brescia
Member of the Board of Directors of Mediocredito Trentino Alto Adige S.p.A.
Member of the Board of Directors of Phoenix Informatica Bancaria S.p.A.
Acting Deputy General Manager of Cassa Rurale e Artigiana di Nave
Business Head Office Manager of Cassa Rurale ed Artigiana di Nave e Pontoglio (now Banca di Credito Cooperativo di Brescia)
Deputy Director and Co-Director of Banca di Credito Cooperativo di Brescia

 

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