Board of Directors and Committees | Cassa Centrale Banca

The Board of Directors and the Committees currently in office.

Independent Director

Paola Giannotti De Ponti(3)

Alessandria, 13 July 1962

Professione	Banking Executive
Formazione	Degree in political economy from L. Bocconi University of Milan Semester at New York University and at Universität Zu Köln
Cariche attuali	Independent member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairwoman of the Risks and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Related Parties Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Independent member of the Board of Directors, Chairwoman of the Nomination and Remuneration Committee and Member of the Control and Risk Committee of Tim S.p.A. since 2024 Independent member of the Board of Directors, Deputy Chairwoman of the Nomination Committee, Member of the Audit, Risk and Remuneration Committees of Piraeus Financial Holdings S.A. and Piraeus Bank since 2024
Cariche precedenti	Independent member of the Board of Directors, Member of the Remuneration Committee and of the Risk Committee of Fineco Banca S.p.A. Independent Member of the Board of Directors, Chairwoman of the Risk, Sustainability and Governance Committee, Member of the Related Parties Committee of Terna S.p.A. Independent member of the Supervisory Board, Chairwoman of the Risk Committee and Member of the Related Parties Committee of Ubi Banca S.p.A.
Altre informazioni	Managing Director of BNP Paribas (Paris, Milan), Citigroup (London, Milan), Dresdner Kleinwort Wasserstein (London, Milan) Executive Director of Morgan Stanley (London, New York, Milan)

Independent Director

Roberta Berlinghieri(2)

Asti, 7 September 1969

Professione	Independent consultant
Formazione	Degree in Economics and Business at L. Bocconi University, 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 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
Altre informazioni	Previously, Senior Partner at Bain & Company

Director

Stefano Marzioli

Rome, 17 July 1957

Professione	Entrepreneur
Formazione	Degree in Agricultural Sciences from the University of Perugia
Cariche attuali	Member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Risks and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairman of BancAnagni Credito Cooperativo since 2013 Sole Partner and Sole Director of Vico Società Agricola 2007 S.r.l. since 2007
Cariche precedenti	Deputy Chairman of Allitude S.p.A. Chairman of Consorzio di Bonifica a sud di Anagni (“Land Reclamation Consortium South of Anagni”) Deputy Chairman of: Italian Livestock Breeders' Association Consorzio Incremento Zootecnico Regional Association of Land Reclamation in Lazio

Independent Director

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

Director

Giorgio Pasolini

Nave, 19 March 1956

Professione	Banking Executive
Formazione	Secondary school leaving qualification, specializing in education
Cariche attuali	Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 BCC of Brescia since 2020 Member of the Risks and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019
Cariche precedenti	Deputy Director, Co-Director and General Manager of the BCC of Brescia Member of the Board of Directors of: Mediocredito Trentino-Alto Adige S.p.A. Phoenix Informatica Bancaria S.p.A.