Board of Directors and Committees

 

The Board of Directors and the Committees currently in office.

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 Catania

Cassation lawyer (specialised in commercial, corporate, banking, insolvency sectors)

EducationDegree in Law and Ph. D. in Commercial Law from the University of Catania
Current roles

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 Independent Directors’ Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019

Other information

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

Antonio Convertini
Director
Antonio Convertini
Antonio Convertini
Antonio Convertini
Locorotondo, 3 July 1967
RoleLawyer
EducationLaw degree, Università Cattolica del Sacro Cuore, Milan
Current roles

Member of the Board of Directors of:

  • Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025
  • Allitude S.p.A. since 2022
  • Federation of BCC Banks of Puglia and Basilicata since 2021

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

Chairman of:

  • BCC of Locorotondo since 2022
  • Chaire ETS Foundation since 2022
Other informationExpert in Savings Law at the University of Salento (previously also Lecturer in Banking and Investment Services Law)

 

 

Maria Rosa Molino
Independent Director
Maria Rosa Molino(5)
Maria Rosa Molino
Maria Rosa Molino(5)
Turin, 11 November 1963
RoleLawyer, founding partner of the law firm MMR Molino
EducationLaw degree from the University of Milan
Current roles

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

Chairwoman of the Independent Directors’ 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

Previous roles

Chairwoman of the Compliance Commission of the Italian Foreign Banks Association

Member of the Managing Board of the Banking/Financial Conciliator Association

Other informationPreviously: 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