Board of Directors and Committees
Independent Director
Enrico Macrì(4)
Enrico Macrì(4)
Catania, 6 August 1974
| Professione | Full Professor of Commercial Law at the University of Catania Cassation lawyer (specialised in commercial, corporate, banking, insolvency sectors) |
|---|---|
| Formazione | Degree in Law and Ph. D. in Commercial Law from the University of Catania |
| Cariche attuali | Independent member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 Chairman of the Nomination Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 Member of the Remuneration Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 Member of the Related Parties Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 |
| Cariche precedenti | Editor of articles and commentaries in specialized national magazines Member of editorial boards of several academic journals Editor of the Commercial Law section of the magazine 'Vita Notarile' Previously, Associate Professor of Commercial Law at the University of Messina |
Director
Antonio Convertini
Antonio Convertini
Locorotondo, 3 July 1967
| Professione | Lawyer |
|---|---|
| Formazione | Law degree, Università Cattolica del Sacro Cuore, Milan |
| Cariche attuali | Member of the Board of Directors of:
Member of the Nomination Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairman of:
Member of the Executive Board of Fondazione Tertio Millennio - ETS - Credito Cooperativo since 2026 |
| Cariche precedenti | Member of the Board of Directors of Allitude S.p.A. |
| Altre informazioni | Expert in Savings Law at the University of Salento (previously also Lecturer in Banking and Investment Services Law) |
Independent Director
Maria Rosa Molino(5)
Maria Rosa Molino(5)
Turin, 11 November 1963
| Professione | Lawyer, founding partner of the law firm MMR Molino |
|---|---|
| Formazione | Law degree from the University of Milan |
| Cariche attuali | Independent member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairwoman of the Related Parties Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Risk and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member and the Nomination Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Managing Board of AODV231 (Association of Members of Supervisory Bodies under Legislative Decree 231/2001) since 2018 |
| Cariche precedenti | Chairwoman of the Compliance Commission of the Italian Foreign Banks Association Member of the Managing Board of the Banking/Financial Conciliator Association |
| Altre informazioni | Previously: Head of Compliance and Anti-Money Laundering Function and Officer for Reporting Suspicious Operations of HSBC Continental Europe (Italian branch); Head of Regulatory Compliance and Anti-Money Laundering Department and Officer for Reporting Suspicious Operations of Barclays Bank PLC (Italian branch); Head of Compliance Service of Crédit Agricole Italia |