Web Content Display Web Content Display

Board of Directors

The Board of Directors is the body entrusted with the function of strategic supervision, resolution upon the Bank's strategic and management guidelines, and verification over time of the implementation thereof.

Pursuant to article 15 of the By-Laws, the Board of Directors is granted with the broadest powers for the ordinary and extraordinary management of the Company. It is granted with all powers necessary to fulfil and achieve the corporate purpose, except only for those powers mandatorily reserved by the law or the By-Laws to the Shareholders' Meeting.

The Board of Directors in office is comprised of No. 10 (ten) members, No. 5 (five) of which meeting the independency requirements. The profiles, competence and expertise of each Board Members have been subject to an appraisal process by the Board of Directors and the composition of the same Board of Directors is functional and adequate to the Bank's governance needs and reflects an adequate diversification degree in terms, inter alia, of competence, expertise, age, gender and international projection.

The body empowered with the management function is the Managing Director.

The corporate governance further provides for the establishment of committees within the Board with investigation, advisory and proposal tasks in favour of the Board of Directors.

Web Content Display Web Content Display

Composition of the Board of Directors
Name Date of birth Title Qualification Date of appointment End of office No. other offices
Salvatore
Messina
01/01/1946 Chairman Independent 04/11/2015

Appr. Financial Statements 31/12/2017

1 non executive
Luigi
Sbrozzi
30/11/1982 Vice Chairman Non-executive 04/11/2015 Appr. Financial Statements 31/12/2017 -
Massimiliano
Belingheri
30/10/1974 CEO Executive 04/11/2015 Appr. Financial Statements 31/12/2017 -
Mark John
Arnold
02/03/1968 Member Non executive 21/12/2015*  Appr. Financial Statements 31/12/2017

 -

Federico
Fornari Luswergh
26/09/1964 Member Independent 04/11/2015 Appr. Financial Statements 31/12/2017

1 executive

Ben Carlton
Langworthy
12/08/1978 Member Non-Executive 04/11/2015 Appr. Financial Statements 31/12/2017

5 non executive

Elisabetta 
Oliveri
25/10/1963 Member Independent 04/11/2015 Appr. Financial Statements 31/12/2017

1 executive

3 non executive

Rabuffi
Marco
26/05/1948 Member Non-executive 04/11/2015 Appr. Financial Statements 31/12/2017

1 executive

Gabriele Michaela
Schindler
16/06/1953 Member Independent 21/12/2015* Appr. Financial Statements 31/12/2017 -
Gimpaolo
Zambeletti Rossi
04/05/1941 Member Independent 04/11/2015 Appr. Financial Statements 31/12/2017 3 non executive
  * Administrator coopted on 2015/12/21 and confirmed by the Shareholders Meeting on 2016/03/31