Board of Directors and Committees
Independent Director
Maria Rosa Molino(5)
Maria Rosa Molino(5)
Turin, 11 November 1963
| Role | Lawyer, founding partner of the law firm MMR Molino |
|---|---|
| Education | Law 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 information | 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 |
Independent Director
Paola Giannotti De Ponti(3)
Paola Giannotti De Ponti(3)
Alessandria, 13 July 1962
| Role | Banking Executive |
|---|---|
| Education | Degree in political economy from L. Bocconi University of Milan Semester at New York University and at Universität Zu Köln |
| Current roles | 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 Independent Directors’ 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 |
| Previous roles | 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. |
| Other information | 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
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 |