Board of Directors and Committees

 

The Board of Directors and the Committees currently in office.

Isabella Chiodi
Independent Director
Isabella Chiodi(3)
Isabella Chiodi
Isabella Chiodi(3)
Sossano (VI), 17 July 1958
Role IT Manager
Education Master in Business Administration – Open University Business School of London
Degree in Nuclear Physics - University of Padua
Current roles

Member of the Board of Directors, Chairman of the Remuneration Committee and Member of the Risk and Sustainability Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2022
Head of training for Informatici Senza Frontiere

Previous roles

VP of Sales, Strategic Outsourcing Manager, Application Development Manager and Sales Manager for the banking and insurance sector of IBM Europe
Chief Executive Officer of the IBM-FIAT Global Value Joint Venture
Member and Director of Fantic Motor S.p.A.
Director of Sicit Group S.p.A.
Member and Director of Venetwork S.p.A.

Other information

Independent Director of the Padua Chamber of Commerce
Director of Veneto Nanotech s.c.r.l.
Member of the IBM Women’s Advisory Board
Chair of AIDDA N/E, Italian association affiliated with Femmes d'Enterprises Mondiales
Honorary member of Professional Women Association Italia

Amelio Lulli
Director
Amelio Lulli
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

 

Enrico Macrì
Independent Director
Enrico Macrì(5)
Enrico Macrì
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