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

 

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