Board of Directors and Committees
Independent Director
Enrico Macrì(5)
Enrico Macrì(5)
Catania, 6 August 1974
| Role | Full Professor of Commercial Law at the University of Catania 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 | Member of NED Community (Non Executive Directors) 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 |
Independent Director
Maria Luisa Di Battista(4)
Maria Luisa Di Battista(4)
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 and Sustainability 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 | 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 Instructor for the course “The Effective Board (TEB)”, years 2018 and 2019, organised by Nedcommunity and the Italian Association of Chartered Accountants of Milan |
Director
Amelio Lulli
Amelio Lulli
Rome, Born in Rome on 22 January 1968
| Role | Entrepreneur |
|---|---|
| Education | High School Diploma from a Technical Commercial Institute |
| Current Roles | Member of the Board of Directors, the Remuneration Committee and the Appointments Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. from 2019 Chairman of Banca Centro Lazio since 2017 Deputy Chairman of Federazione BCC Lazio Umbria Sardegna since 2018 Single Director of Lulli Elettrodomestici s.r.l. |
| Previous Roles | Member of the Board of Directors of BCC Palestrina Deputy Chairman of Banca Centro Lazio Member of the Board of Directors of Phoenix Informatica Bancaria S p A |