Board of Directors and Committees
Independent Director
Roberta Berlinghieri(2)
Roberta Berlinghieri(2)
Asti, 7 September 1969
| Role | Independent consultant |
|---|---|
| Education | Degree in Economics and Business at L. Bocconi University, 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 Remuneration 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 of the Board of Directors of Irritec S.p.A. since 2025 |
| Other information | Previously, Senior Partner at Bain & Company |
Independent Director
Enrico Macrì(4)
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) |
|---|---|
| Education | Degree 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 |
Director
Livio Tomatis
Livio Tomatis
Caraglio, 25 February 1954
| Role | Architect |
|---|---|
| Education | Degree in Architecture from the Polytechnic University of Turin |
| Current roles | Member of the Board of Directors of:
Member of the Remuneration Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairman of Banca di Caraglio, del Cuneese e della Riviera dei Fiori since 2012 Sole Shareholder and Sole Director of Aura Nova S.r.l. since 2024 |
| Previous roles | Deputy Chairman of EXEDRA S.r.l., Tomatis Livio & C. Member of the National Council of Federcasse Member of the Board of Directors of Cassa Mutua Nazionale del Credito Cooperativo |