Board of Directors and Committees

President
Giorgio Fracalossi

Giorgio Fracalossi
Trento, 12 March 1955
Role | Chartered Accountant and Auditor |
---|---|
Education |
|
Current roles |
|
Previous roles |
|
Other information | Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors |

Chief Executive Officer
and General Manager
and General Manager
Sandro Bolognesi(1)

Sandro Bolognesi(1)
Ostiglia, 9 June 1967
Role | Bank Executive |
---|---|
Qualifications | Bachelor’s Degree in Business Economics - University L. Bocconi - Milan |
Current Positions |
|
Previous Positions |
|

Director and Deputy Chairman
Carlo Antiga

Carlo Antiga
Conegliano,18 August 1964
Role | Land surveyor in private practice and owner of an Agricultural and Topographical Consultancy Firm |
---|---|
Education | High School Diploma from a Technical Institute |
Current roles |
|
Previous roles |
|

Vice Director
Enrica Cavalli

Enrica Cavalli
Rimini, 25 November 1956
Role | Chartered Accountant and Auditor |
---|---|
Education |
|
Current Roles |
|
Previous Roles |
|
|
|

Independent Director
Paola Brighi(2)

Paola Brighi(2)
Rimini, 21 December 1967
Role | Associate Professor in Economics of Financial Intermediaries at the University of Bologna |
---|---|
Qualifications |
|
Current Positions | Independent Member of the Board of Directors, Chairperson of the Independent Directors’ Committee and Member of the Risks and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 |
Previous Positions |
|
Other information |
|

Independent Director
Isabella Chiodi(3)

Isabella Chiodi(3)
Sossano, 17 July 1958
Role | IT Manager |
---|---|
Education |
|
Current roles |
|
Previous roles |
|
Other information |
|

Director
Carmela Rita D'Aleo

Carmela Rita D'Aleo
Mazzarino, 1 January 1967
Role | Lawyer |
---|---|
Education |
Law Degree – University of Catania |
Current roles |
|
Previous roles |
Director of Assicura Agenzia s.r.l. |
Other information | Qualified to practice as a lawyer |

Independent Director
Maria Luisa Di Battista(4)

Maria Luisa Di Battista(4)
Lecce, 8 July 1953
Role | Independent Director, advisor and expert on issues of bank management and governance |
---|---|
Qualifications | Bachelor’s Degree in Business Economics from L. Bocconi University |
Current Positions | Independent Member of the Board of Directors, Chairperson of the Risks and Sustainability Committee, Member of the Nomination Committee and the Independent Directors’ Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 |
Previous Positions |
|
Other information |
|

Director
Emanuele di Palma

Emanuele di Palma
Grottaglie, 5 June 1955
Role | Banking Manager |
---|---|
Education |
Law Degree – University of Bologna |
Current roles |
|
Previous roles |
|

Director
Amelio Lulli

Amelio Lulli
Rome, 22 January 1968
Role | Entrepreneur |
---|---|
Education | High School Diploma from a Technical Commercial Institute |
Current Roles |
|
Previous Roles |
|

Independent Director
Enrico Macrì(5)

Enrico Macrì(5)
Catania, 6 August 1974
Role |
|
---|---|
Qualifications |
|
Current Positions | 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 Positions |
|
Other information |
|

Director
Giorgio Pasolini

Giorgio Pasolini
Nave, 19 March 1956
Role | Bank Executive |
---|---|
Qualifications |
|
Current Positions |
|
Previous Positions |
|

Director
Claudio Ramsperger

Claudio Ramsperger
Freiburg, 8 January 1966
Role |
|
---|---|
Qualifications |
|
Current Positions |
|
Previous Positions |
|
Other information | Direct liaison with the Board of Directors of DZ Bank |

Director
Livio Tomatis

Livio Tomatis
Caraglio, 25 February 1954
Role | Freelance Architect, Member and Chairman of the Board of EXEDRA |
---|---|
Education | Bachelor’s Degree in Architecture from Polytechnic University of Turin |
Current Roles |
|
Previous Roles |
|
Other information |
|

Director
Roberto Tonca

Roberto Tonca
Monfalcone, 16 November 1966
Role |
Entrepreneur |
---|---|
Education |
|
Current roles |
|
Previous roles |
|