Board of Directors
Chairman | Marco Tofanelli |
Deputy Chairman | Lupo Rattazzi |
CEO* | Arturo Nattino |
Director | Roberto Cusmai |
Director Independent | Alberto De Nigro |
Director | Giulia Nattino |
Director | Maria Sole Nattino |
Director Independent | Maria Teresa Bianchi |
Director Independent | Vincenzo Marini Marini |
Director Independent | Paola Pierri |
* Anti-Money Laundering Officer of the Bank and the Group
Risk Committee
Chairman Independent | Vincenzo Marini Marini |
Nomination committee Independent | Paola Pierri |
Nomination committee Independent | Alberto De Nigro |
Remuneration Committee
Chairman Independent | Maria Teresa Bianchi |
Nomination committee | Roberto Cusmai |
Nomination committee Independent | Vincenzo Marini Marini |
Appointment Committee
Chairman Independent | Maria Teresa Bianchi |
Nomination committee | Lupo Rattazzi |
Nomination committee Independent | Paola Pierri |
Board of Statutory Auditors
Chairman | Salvatore Ferri |
Permanent Auditor | Laura Bellicini |
Permanent Auditor | Barbara Fasoli Braccini |
Alternate Auditor | Pamela Petrucci |
Alternate Auditor | Nicola Pironti di Campagna |
Surveillance pursuant to Legislative Decree 8 June 2021 n. 231:
Chairman | Salvatore Ferri |
Nomination committee | Laura Bellicini |
Nomination committee | Barbara Fasoli Braccini |
Management
General Manager | Arturo Nattino |
Duputy Co-General Manager a.i | Arturo Nattino |
Deputy General Manager | Alberto Alfiero |
Auditing Firm
KPMG |