Subject to the binding opinion of the Board of Statutory Auditors, the Board of Directors appoints the company's financial reporting manager as per Article 154-bis of Leg. Decree no. 58 of 24 February 1998, for a period no less than the duration of the Board's term of office and no more than six fiscal years. The Manager in charge of preparing the company's financial reports must meet the integrity requirements for directors and must be chosen on the basis of their experience and competence.
In its resolution dated 30 november 2022, the Board of Directors appointed Luca Lampugnani as Financial Reporting Manager.
Name | Role | CV | Nomination date | Declaration pursuant to Legislative Decree 39/2013 |
---|---|---|---|---|
Claudia MANGIONE | Head of Internal Audit | CV | 02/07/2018 | Declaration |
Marco SALEMI | Chief Risk Officer | CV | 01/02/2019 | Declaration |
Lorenzo LAMPIANO | Head of Legal and Corporate Affairs | CV | 02/07/2018 | Declaration |
Manuela OGNISSANTI | Head of Compliance | CV | 01/02/2018 | Declaration |
Laura SPOTORNO | Head of Stakeholder Engagement and Sustainability | CV | 02/09/2019 | Declaration |
Marco Vittorio MINETTI | Head of AML | CV | 08/03/2022 | Declaration |
Luca BATTAGLIERO | Head of HR, Transformation and Internal Communication | CV | 04/11/2019 | Declaration |
Roberto ZAMBOTTI | Head of NPE Investments & Business Development | CV | 03/04/2018 | Declaration |
Fabio PETTIROSSI | Head of UTP/PD | CV | 05/04/2018 | Declaration |
Nicola CARNEVALE | Head of Workout | CV | 05/9/2022 | Declaration |
Giorgio PICCARRETA | Head of Special Partnerships & Servicers | CV | 01/01/2022 | Declaration |
Stefano CHIOCCHETTA | Head of Real Estate | CV | 01/10/2020 | Declaration |
Marco Daniele DINU | Head of Credit & Portfolio Management | CV | 31/10/2022 | Declaration |
Eadberto PERESSONI | Chief Financial Officer | CV | 01/03/2021 | Declaration |
Stefano MICHELI | Chief Operating Officer | CV | 01/03/2018 | Declaration |
Luca LAMPUGNANI | Manager in Charge of financial reporting | CV | 30/11/2022 | Declaration |