Board of Directors and Committees | Cassa Centrale Banca

The Board of Directors and the Committees currently in office.

Role	Banking Executive
Education	Degree in Business Management - L. Bocconi Business University of Milan
Current roles	Chief Executive Officer and General Manager at Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Allitude S.p.A. since 2022 Italian Banking Association (ABI) since 2022 BCC Temporary Fund since 2022 Prestipay S.p.A. since 2018 Chairman of the Executive Committee at Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Member of the Board of Directors of Federcasse since 2022
Previous roles	Deputy General Manager, Director of Planning, Director of Planning and Organisation, Director of Planning and Strategic Development, Deputy Director of Finance, and Head of Institutional Finance Sector of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. Member of the Board of Directors of Nord Est Asset Management S.A. (NEAM S.A.) Member of the Board of Directors of Casse Rurali-Raiffeisen Finanziaria S.p.A.

Role

Banking Executive

Education

Degree in Business Management - L. Bocconi Business University of Milan

Current roles

Chief Executive Officer and General Manager at Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022

Member of the Board of Directors of:

Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022
Allitude S.p.A. since 2022
Italian Banking Association (ABI) since 2022
BCC Temporary Fund since 2022
Prestipay S.p.A. since 2018

Chairman of the Executive Committee at Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022

Member of the Board of Directors of Federcasse since 2022

Previous roles

Deputy General Manager, Director of Planning, Director of Planning and Organisation, Director of Planning and Strategic Development, Deputy Director of Finance, and Head of Institutional Finance Sector of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A.

Member of the Board of Directors of Nord Est Asset Management S.A. (NEAM S.A.)

Member of the Board of Directors of Casse Rurali-Raiffeisen Finanziaria S.p.A.

Role	Banking executive
Education	Degree in economics and business from Frankfurt University of Applied Sciences
Current roles	Member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Executive Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025
Previous roles	Member of the Board of Reisebank AG
Other information	Head of assurance and monitoring of clients regarding possible AML violations at DZ Bank AG since 2013 Head of Client Lifecycle Management (end-to-end process) at DZ Bank AG since 2022 Previously: Head of communication and product campaigns; Director of the German office of W1 - The Promotion Agency Limited; European Account Director at Saatchi & Saatchi Ltd

Role

Banking executive

Education

Degree in economics and business from Frankfurt University of Applied Sciences

Current roles

Member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025

Member of the Executive Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025

Previous roles

Member of the Board of Reisebank AG

Other information

Head of assurance and monitoring of clients regarding possible AML violations at DZ Bank AG since 2013

Head of Client Lifecycle Management (end-to-end process) at DZ Bank AG since 2022

Previously: Head of communication and product campaigns; Director of the German office of W1 - The Promotion Agency Limited; European Account Director at Saatchi & Saatchi Ltd

Role	Entrepreneur
Education	Secondary school level diploma - Surveyor
Current roles	Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Cassa Edile di Gorizia since 2022 Member of the Executive Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Deputy Chairman of: Cassa Rurale FVG with responsibility for relations with the Parent Company since 2021 Confindustria Alto Adriatico since 2020 Technical clerk and works manager at TUR Costruzioni S.r.l. since 2015
Previous roles	Member of the Board of Directors of: Regional Federation of BCC Banks of Friuli Venezia Giulia Economic Development Consortium of Venezia Giulia Deputy Chairman of: Chamber of Commerce, Industry and Crafts of Gorizia Confindustria - Gorizia Chairman of BCC Turriaco S.C.

Role

Entrepreneur

Education

Secondary school level diploma - Surveyor

Current roles

Member of the Board of Directors of:

Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022
Cassa Edile di Gorizia since 2022

Member of the Executive Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022

Deputy Chairman of:

Cassa Rurale FVG with responsibility for relations with the Parent Company since 2021
Confindustria Alto Adriatico since 2020

Technical clerk and works manager at TUR Costruzioni S.r.l. since 2015

Previous roles

Member of the Board of Directors of:

Regional Federation of BCC Banks of Friuli Venezia Giulia
Economic Development Consortium of Venezia Giulia

Deputy Chairman of:

Chamber of Commerce, Industry and Crafts of Gorizia
Confindustria - Gorizia

Chairman of BCC Turriaco S.C.