Board of Statutory Auditors | Cassa Centrale Banca

The Board of Statutory Auditors currently in office consists of 3 members and 2 alternates appointed by the Ordinary Shareholders’ Meeting of 30 May 2022.

Role	Full Professor of Economics and Business Management at the University of Salerno Consultant and Chartered Accountant
Education	Degree in Business and Economics– LUISS Guido Carli
Current roles	Chairman of the Board of Statutory Auditors of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2022 Chair of the Board of Statutory Auditors of Enel Green Power S.p.A. Chair of the Board of Statutory Auditors of HD Hospital Device s.r.l. and Medicazione Articoli Sanitari MAS s.r.l. Statutory Auditor of Pfizer Italia s.r.l. Statutory Auditor of Viatris Pharma s.r.l.
Previous roles	Statutory Auditor of Banca Carige S.p.A. and Carige Reoco S.p.A. Chair of the Board of Statutory Auditors and Statutory Auditor of Unicredit S.p.A. and Capital Dev S.p.A. Statutory Auditor of Enel Energia S.p.A. and e-Distribuzione S.p.A. Chair of the Board of Statutory Auditors of Banco Poste Fondi SGR S.p.A. Economics and Business Management course lecturer at the Sapienza University of Rome

Role

Full Professor of Economics and Business Management at the University of Salerno
Consultant and Chartered Accountant

Education

Degree in Business and Economics– LUISS Guido Carli

Current roles

Chairman of the Board of Statutory Auditors of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2022
Chair of the Board of Statutory Auditors of Enel Green Power S.p.A.
Chair of the Board of Statutory Auditors of HD Hospital Device s.r.l. and Medicazione Articoli Sanitari MAS s.r.l.
Statutory Auditor of Pfizer Italia s.r.l.
Statutory Auditor of Viatris Pharma s.r.l.

Previous roles

Statutory Auditor of Banca Carige S.p.A. and Carige Reoco S.p.A.
Chair of the Board of Statutory Auditors and Statutory Auditor of Unicredit S.p.A. and Capital Dev S.p.A.
Statutory Auditor of Enel Energia S.p.A. and e-Distribuzione S.p.A.
Chair of the Board of Statutory Auditors of Banco Poste Fondi SGR S.p.A.
Economics and Business Management course lecturer at the Sapienza University of Rome

Role	Consultant, Chartered Accountant and Statutory Auditor
Education	Degree in International Economics and Finance – University of Milan
Current roles	Statutory Auditor of the Board of Statutory Auditors of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2022 Founder and Director of REV01 s.r.l. Statutory Auditor of Sicura S.r.l. snd Tecnoacque Cusio S.p.A. Statutory Auditor of PM S.p.A. Statutory Auditor of Zambuto Mangimi S.r.l.
Previous roles	Consultant and Auditor for PwC Milan
Other information	Enrolled in the Register of Chartered Accountants and Accounting Experts and in the Register of Statutory Auditors Enrolled in the Register of Technical Consultants at the Court of Brescia, Criminal and Civil Section

Role

Consultant, Chartered Accountant and Statutory Auditor

Education

Degree in International Economics and Finance – University of Milan

Current roles

Statutory Auditor of the Board of Statutory Auditors of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2022
Founder and Director of REV01 s.r.l.
Statutory Auditor of Sicura S.r.l. snd Tecnoacque Cusio S.p.A.
Statutory Auditor of PM S.p.A.
Statutory Auditor of Zambuto Mangimi S.r.l.

Previous roles

Consultant and Auditor for PwC Milan

Other information

Enrolled in the Register of Chartered Accountants and Accounting Experts and in the Register of Statutory Auditors
Enrolled in the Register of Technical Consultants at the Court of Brescia, Criminal and Civil Section

Role	Chartered Accountant and Auditor
Education	Bachelor’s Degree in Business Administration from the University of Salerno
Current roles	Standing member of the Board of Statutory Auditors of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019 Chairperson of the Board of Statutory Auditors of BCC Flumeri since 2009 Chairperson of the Board of Statutory Auditors of Federazione Banche di Comunità di Credito Cooperativo Campania e Calabria since 2017 Chairperson of the Board of Statutory Auditors of Centro Formazione e Sicurezza Avellino since 2016 Alternate Auditor of Bancomat Spa since 2021
Previous roles:	Chairperson of the Board of Statutory Auditors of P&G SGR S.p.A. Head of the Accounting Office of Banca di Roma – Pozzuoli Branch Advisor, Auditor, Chairperson or Member of the Boards of Directors and the Boards of Statutory Auditors of numerous public and private healthcare structures
Other information	Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors

Role

Chartered Accountant and Auditor

Education

Bachelor’s Degree in Business Administration from the University of Salerno

Current roles

Standing member of the Board of Statutory Auditors of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Chairperson of the Board of Statutory Auditors of BCC Flumeri since 2009
Chairperson of the Board of Statutory Auditors of Federazione Banche di Comunità di Credito Cooperativo Campania e Calabria since 2017
Chairperson of the Board of Statutory Auditors of Centro Formazione e Sicurezza Avellino since 2016
Alternate Auditor of Bancomat Spa since 2021

Previous roles:

Chairperson of the Board of Statutory Auditors of P&G SGR S.p.A.
Head of the Accounting Office of Banca di Roma – Pozzuoli Branch
Advisor, Auditor, Chairperson or Member of the Boards of Directors and the Boards of Statutory Auditors of numerous public and private healthcare structures

Other information

Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors