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Banca Monte dei Paschi di Siena SpA (BMPS.MI)

BMPS.MI on Milan Stock Exchange

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22 Dec 2016
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Summary

Name Age Since Current Position

Alessandro Falciai

56 2016 Chairman of the Board

Marco Morelli

56 2016 Chief Executive Officer, General Manager

Roberto Isolani

53 2016 Vice Chairman

Nicola Massimo Clarelli

Chief Financial Officer

Francesco Mele

Chief Financial Officer

Enrico Grazzini

Chief Operating Officer

Alessandro Papaniaros

Chief Compliance Officer

Andrea Rovellini

Chief Risk Officer

Riccardo Quagliana

Head of Group General Counsel

Angelo Barbarulo

2016 Deputy General Manager Vicar

Antonio Nucci

2016 Chief Commercial Officer, Deputy General Manager

Ilaria Dalla Riva

Head of Human Resources and Internal Communication

Giampiero Bergami

Head of Corporate

Pierfrancesco Cocco

Chief Audit Executive

Fabrizio Leandri

Chief Lending Officer

Lodovico Mazzolin

Head of Retail

Fausto Moreni

Head of Organization and Operations

Marco Palocci

Head of External Relations

Lucia Savarese

Head of Non-Performing Loans

Emanuele Scarnati

Head of performing Loans

Federico Vitto

Head of Wealth Management

Beatrice Bernard

2013 Director

Antonino Turicchi

49 2016 Non-Independent director

Stefania Bariatti

60 2015 Independent Director

Daniele Bonvicini

2015 Independent Director

Lucia Calvosa

56 2015 Independent Director

Maria Elena Costanza Bruna Cappello

2015 Independent Director

Massimo Egidi

74 2016 Independent Director

Fiorella Kostoris

2015 Independent Director

Stefania Truzzoli

2015 Independent Director

Fiorella Bianchi

2015 Non-Executive Independent Director

Elisabetta Pozzi

2015 Head of Research & Investor Relations

Biographies

Name Description

Alessandro Falciai

Eng. Alessandro Falciai serves as Chairman of the Board of BANCA MONTE DEI PASCHI DI SIENA S.P.A. since November 24, 2016. He has worked at the European Space Agency, at the technology headquarters in the Netherlands, in the Iri / Stet group (now Telecom Italia), opening operations in Brazil and participating in building the group's activities in South America. In 1997, he joined the Mediaset Group, where he was appointed Chief Technology Officer of Industrial Electronics, a technology and infrastructure company of the group. In 2000 he started his business by founding Dmt S.p.A. With the aim of developing the telecommunications towers business in Italy, together with digital terrestrial, and quoting the company on the Milan Stock Exchange in 2004. In 2011, he successfully promoted the merger with the Mediaset towers, later emerging from Dmt S.p.A. (Today EI Towers S.p.A.). Since 2012, he has been holding its Millenium Partecipazioni Srl holding company, which is the sole director of the company, and has been working in three areas: real estate, private equity and finance, which invests both in Italy and abroad, particularly in the nautical, biotech sector , Medical devices, renewable energies. He is a member of the Board of Directors of the Issuer since April 16, 2015, the Shareholders' Meeting of 24 November 2016 appointed him as Chairman. He graduated in Aerospace Engineering at the University of Naples. In 1990 he graduated from the Masters in Business Administration at INSEAD in Fontainbleau.

Marco Morelli

Mr. Marco Morelli serves as Chief Executive Officer, General Manager at Banca Monte dei Paschi di Siena S.p.A. since October 14, 2016. He served as Deputy General Manager and Chief Financial Officer of Banca Monte dei Paschi di Siena SpA from June 2008 until February 11, 2002. He was also in charge of Corporate Banking Capital Market of the Company. Before joining the MPS Group, he worked for JPMorgan, UBS, Samuel Montagne and Kpmg. He has been Deputy Chief Executive Officer of Banca MPS since June 2006, in charge of Corporate Banking Capital Market. He was also the Managing Director of MPS Banca per l’Impresa, Mps Finance and Mps Capital Services Banca per le Imprese.

Roberto Isolani

Prof. Roberto Isolani serves as Vice Chairman of Banca Monte dei Paschi di Siena S.p.A. since April 20, 2015. He is a member of BTH Pactual's Global Management Committee and Head of International Client Coverage. Prior to joining BTG Pactual in April 2010, he spent 17 years with UBS, during which time he covered a number of positions including Joint Head of Global Capital Markets, Head of Client Services Group, Head of Fixed Income and FX Global sales-forces, leading a team of 1000 people. During his time at UBS, he also served as CEO and Board member of UBS Securities Italia Finanziaria and UBS Corporate Finance Italia and was a member of the Board of UBS Italia Sim. He graduated with honors from the Universita degli Studi di Roma La Sapienza.

Nicola Massimo Clarelli

Francesco Mele

Enrico Grazzini

Alessandro Papaniaros

Andrea Rovellini

Riccardo Quagliana

Angelo Barbarulo

Mr. Angelo Barbarulo serves as Deputy General Manager Vicar of Monte dei Paschi di Siena S.p.A. since October 25, 2016. He has performed his career within the Montepaschi Group by starting on the Network and having roles of growing responsibility: Head of Branch since 1986, Head of Territorial Management since 1994. In 2002, as a Senior Manager, he took over as the substitute for the Credit and Debt Management Department. Territorial Area Manager from 2002 to 2007. Following the acquisition of Biverbanca by the Group, since 2008 he has been appointed Chief Operating Officer, which has maintained until 31 December 2012. He graduated in Law from Universita degli Studi di Napoli Federico II.

Antonio Nucci

Mr. Antonio Nucci serves as Chief Commercial Officer, Deputy General Manager of Banca Monte dei Paschi di Siena S.p.A. since October 17, 2016. He has held important positions in the banking and insurance sector with a solid managerial experience, gained through significant positions in the Retail, Corporate and Private sectors. Starting from the subsidiary in 1974 within the Intesa Sanpaolo Group, he then held numerous positions with growing responsibilities in the business chain. From 1996 to 1999, internationally and corporately, he worked as Head of Area Manager Germany (Frankfurt). From 1999 to 2001, he consolidated his knowledge of the private world, thanks to his experience as general manager in the transformation from a private bank in Sanpaolo Bank Austria, and as a director of Intesa Sanpaolo Private Banking. After a position in the Campania area, from 2003 to 2009 he assumes the role of General Manager of the Banco di Napoli, and works for the restructuring and revival of the same, also serving as the Regional Director of the Campania, Basilicata and Puglia areas. Since 2009, he has always been in charge of the Lazio, Sardinia and Sicily area, and later in the Piedmont, Valle d'Aosta and Liguria areas. Starting in 2014, always within the Group, he develops his experience in the insurance industry, first as Insurance Division and since 2015 as President of Intesa Sanpaolo Assicura. He graduated in Political Science from Universita di Urbino.

Ilaria Dalla Riva

Giampiero Bergami

Mr. Giampiero Bergami serves as Head of Corporate at Banca Monte dei Paschi di Siena S.p.A. He began his professional career in 1994 at HSBC (London) as an Options Broker in the field of futures products. From 1996 to 1999 he held the position of Executive Director for Derivatives Lehman Brothers (London), deepening his knowledge of cash products, derivatives and cash interest rates, credit derivatives and structured products. From 1999 to 2002 he became CEO of Akros Securities Inc (New York), with the task of initiating and guiding the American branch of Banca Akros that dealt in the sale and structuring of derivative products to corporate customers. From 2002 to 2007, within the Montepaschi Group, first he held the position of Head of Corporate Finance Solutions for MPS Finance and subsequently to the Shopping Key Clients Department. Later enters the Unicredit Group, serving the function of the North Central Region Manager (2007-2015), and later became Head of the Mid-Corporate Investment Banking for Italy (2015-2016), coordinating the cross-selling of products investment banking on corporate customers of Unicredit Italian network. He graduated in Business Economics from Universita degli Studi di Bologna and Masters of Business Administration from Cornell University.

Pierfrancesco Cocco

Fabrizio Leandri

Lodovico Mazzolin

Fausto Moreni

Mr. Fausto Moreni serves as Head of Organization and Operations of Banca Monte dei Paschi di Siena S.p.A. Begins his career as a consultant, first at Altea S.r.l. (1999-2002) and later at Accenture (2002-2004). Subsequently, within McKinsey & Co., Italy has the role of Associates and, from 2007 until 2010, that of Engagement Manager. During his experience at McKinsey & Co. Italy mainly deals with the implementation of organizational and IT solutions, process optimization and efficiency enhancement as well as follow-up of merger operations both in the financial sector, both in Italy and abroad, as well as in other sectors such as IT and utilities. In 2010 he joined the UniCredit Group, first as Head of Cost Management Initiatives and Reporting (2010-2013) and later as Head of Organization and Processes for Group COO, Deputy General Manager and Head of HR Group. Such as defining and optimizing processes, dimensioning, organizational changes, IT Demand Management, IT budget). At the same time as the aforementioned positions between 2012 and 2016, he is also Head of Munich Branch Coordinator (2011-2016). Always within the UniCredit Group, from March 2016 to January 2017, he is Head of Organization at UniCredit Bank AG - HVB, the second bank of the Group with a network of about 350 retail outlets, to complete his career at UniCredit Italy With the position of Chief Transformation Officer covering up to May 2017.

Marco Palocci

Lucia Savarese

Emanuele Scarnati

Federico Vitto

Beatrice Bernard

Ms. Beatrice Derouvroy Bernard serves as Director at Banca Monte dei Paschi di Siena S.p.A. since September 24, 2013. Between 2003 and 2007 she served as PBBC Director at AXA Group and from 2007 to 2013 she was General Director of Greater Paris Region. She serves at AXA MPS Assicurazioni Vita SpA, AXA MPS Assicurazioni Danni SpA and AXA MPS Financial Lim. In 1985 she graduated from HEC Paris and since 1995 she is Certified Public Accountant.

Antonino Turicchi

Mr. Antonino Turicchi serves as Non-Independent director of Banca Monte dei Paschi di Siena S.p.A. since July 7, 2016. In 1994 he became Treasury Secretary's Officer, where in 1999 he became a senior executive and was appointed as Head of Public Debt to the Office responsible for securitization and financial transaction operations both on debt Domestic and international. From 2002 to 2009 he was General Manager of the Cassa Depositi e Prestiti, managing in 2003 the transformation into joint stock companies. From 2009 to 2011 he has been appointed Executive Director of the City of Rome, while from July 2011 to April 2016 he has served as the Country President for Italy of the Alstom Group. He is also a member of the Board of Directors of Alitalia - CAI (Italian Airline Company) S.p.A. And Autostrade per l'Italia S.p.A .; From April 20, 2016 he has been appointed Director of Management VII - Finance and Privatization, within the Department of Treasury of the Ministry of Economy and Finance. He has previously been a member of Mediocredito del Friuli, Mediocredito of Rome and EUR S.p.A., as well as a member of the Supervisory Board of Numonyx and STMicroelectronics, where he has served as Chairman of the Supervisory Board. He graduated in Business Economics at the Universita degli Studi di Roma La Sapienza. He also holds a Master in Economics from the Universita degli Studi di Torino and a Master in International Finance and Foreign Trade.

Stefania Bariatti

Ms. Stefania Bariatti serves as Independent Director of BANCA MONTE DEI PASCHI DI SIENA S.P.A. since April 16, 2015. Since 2002 she has been an ordinary law professor of international law at the faculty of jurisprudence at the University Of the Milan Studies, where she currently teaches international law, private international law And International Insolvency Law. From 1994 to 2002 she was professor of international law and European Union law and law European competition at the University of Sassari and the University of Milan. Since 2007 she has been a member of Chiomenti Studio Legale, where she has been in the position of Of since 2013 Counsel Former Partner. Since 2014, she is a member of the UNIDROIT (International Organization for the Unification) Governing Council Of Private Law). She has assisted the European Parliament and the European Commission in drafting legislative instruments Of the Union and also held positions at international institutions, including the Conference The Hague of Private International Law as a representative of the Italian Government. Since 2013, she is a member of the board of ASTM S.p.A. And Chairman of the Board of Directors of SIAS S.p.A. She graduated in Law from Universita degli Studi di Milano.

Daniele Bonvicini

Mr. Daniele Bonvicini serves as Independent Director of BANCA MONTE DEI PASCHI DI SIENA S.P.A. since April 16, 2015. He has been a lawyer since 1974, mainly in M & A, private equity, capital markets, banking and financial law and corporate law. He is currently a member of the Grande Studio Stevens Law Firm. Previously he was partner of the Legal Firm Rödl & Partner, senior partner of BFL Legal Studio and senior partner of the MBL & Partners Legal Firm. He has been a lawyer in law at the University of Bologna and a professor of private law comparable at the University of Ferrara. He has held the position of independent director in several companies, including in the banking sector, among which Credito Lombardo S.p.A. And Interbanca S.p.A. He graduated in Law from Universita degli Studi di Bologna.

Lucia Calvosa

Prof. Lucia Calvosa serves as Independent Director of BANCA MONTE DEI PASCHI DI SIENA S.P.A. since April 16, 2015. She is Professor and holder of the "Commercial Law" and "Commercial Law - Advanced Course" courses at the Department of Economics and Management of the University of Pisa where she has also held the "Bankruptcy Law" and "Law" Banking". She has been the Chairman of the Economics and Commerce degree for two terms and is on the date of the Prospectus Chairman of the Scientific Teaching Committee of the Association of Chartered Accountants of Alto Tirreno and a member of the College of Professors of the Doctorate in Internal Trade Law International at the Catholic University of the Sacred Heart of Milan. She is a lawyer enrolled in the Order of Lawyers of Pisa since 1987 and in the Order of Cassationists since 1999 and is a forensic profession dealing with specialist, judicial and out-of-court issues, especially in the field of corporate and bankruptcy. She was a member of the Board of Directors of the Fondazione Teatro di Pisa, of the Arpa Foundation, of the Chamber of Commerce of Pisa and of the Pisa Foundation (former Fondazione Cassa di Risparmio of Pisa). From 2008 to 2011 she was Chairman of the Savings Bank of San Miniato S.p.A. In the same period, she has held other positions, such as those of a member of the Banking Committee and of the Board of Directors of ABI. From August 2011 she is Independent Director of Telecom Italia S.p.A., as well as a member of the Control and Risk Committee, as well as Chairman of the Board since April 2014. She is also Director of Editorial The Done S.p.A. She graduated in Law from Universita di Pisa in 1983.

Maria Elena Costanza Bruna Cappello

Ms. Maria Elena Costanza Bruna Cappello serves as Independent Director of BANCA MONTE DEI PASCHI DI SIENA S.P.A. since April 16, 2015. In 1991 she entered Italtel S.p.A. With the role of System Consultant in the OSS Switching Business Unit, while In 1994 she joined Emc Italia S.p.A. Where she comes to serve as the manager of the Public Division Administration and the Telecom Division. In 1998, she joined Compaq Computer (then Hewlett Packard) at the headquarters of Monaco (Germany), where she holds the position of Marketing Manager EMEA Storage Division, Business Development Manager Division EMEA Storage, and Executive Director Compaq Global Services EMEA and Executive Director Service Provider Group EMEA. In 2002, as an entrepreneur, she founded and developed in Europe Metilnx Inc., headquartered in Milan, Software in the US where she is a member of the Executive Committee of MetiLinx Inc. in San Mateo CA (USA) and is Chief Executive Officer UK, Germany and Italy. In 2005 she assumed the position of Senior Vice President Sales at Pirelli Broadband Solutions S.p.A. In 2007 she joined Nokia Siemens Networks (now Nokia), headquarters in Milan and London, as responsible Strategic Marketing at the global level, and from 2010 to 2013 is the Chief Executive Officer, General Manager and Deputy Chairman of Nokia Siemens Networks Italy's Board of Directors S.p.A. And Nokia Siemens Networks S.p.A. (Real estate company). Since 2012, she has been an independent director and member of the Prysmian S.p.A. Control and Risk Committee. And member of the Global Female Leaders Summit Advisory Board. In 2015 she is appointed Independent Advisor and Chairman of the Remuneration Committee and the Appointments of Saipem S.p.A. And Independent Director and Member of the Italian Control and Risk Committee Online S.p.A. She graduated in Engineering from Universita degli Studi di Pavia.

Massimo Egidi

Prof. Massimo Egidi serves as Independent Director of Banca Monte dei Paschi di Siena S.p.A. since November 24, 2016. Rector of LUISS Guido Carli of Rome from October 2006 to October 2016, teach Behavioral Economics and Psychology at the Department of Political Science at the University. Former Chancellor of the University of Trento, where he remained in office from 1996 to 2004, he was President of the Bruno Kessler Foundation in Trento from 2010 to 2014. He was a member of Telecom Italia's Board of Directors from 2011 to 2014. Economist, among the top scholars in the field of behavioral and cognitive economics, has always devoted his research efforts to evolving experimental disciplines such as Behavioral Economics's Theory of Organization and Organizational Learning, Theory of Decisions. The authoritative voice in the academic and institutional sphere has frequently contributed to the debate on university governance, high education, research, innovation and technology transfer research, industry research, gaining recognition also in the community context (it was, inter alia, Representative of the Italian Rectors at the European University Association with delegation on the issues mentioned).

Fiorella Kostoris

Ms. Fiorella Kostoris serves as Independent Director of Banca Monte dei Paschi di Siena S.p.A. since April 16, 2015. Since 1980 she is a professor. She has held the chair of Economic Policy at the Faculty of Economics at the University of Trieste; she subsequently became a stable lecturer at the Rome School of Public Administration and finally at the Faculty of Economics at the University of La Sapienza in Rome as a Professor of Political Economy. She has held various consultancy positions both in finance and policy making at Italian and international institutions, including: the European Department of the International Monetary Fund, the CEE Competition Authority, as a member of the Wisemen Group on State Aids Policy, The Conseil d'Analyse Economique du Prémier Ministre in France (1999 to 2004), the MIUR - Ministry of University and Research (2003-2006). She was Board Member of the Ethics Fund of the National Labor Bank for Telethon, consultant for UniCredit Banca Impresa, Chairman of Sella Gestione SGR and then consultant of the holding of the Banca Sella Group. Since 2008 she is a consultant to the Gerson Lehrman Group and since 2009 is an Italian National Expert for AHELO (Assessing High Education Learning Outcomes) at OECD and National Project Manager for AHELO in Italy. She is also a member of the National Advisory Committee of the ANIA (National Association of Insurance Companies) since 2005, since 2006 of the Scientific Committee of the ANIE - National Federation of Electrotechnical and Electrical Companies and since 2007 of the Advisory Board of CBM - Center of Molecular Biomedicine.

Stefania Truzzoli

Ms. Stefania Truzzoli serves as Independent Director of Banca Monte dei Paschi di Siena S.p.A. since April 16, 2015. From 1994 to 1999 she worked in Telecom Italia S.p.A. Lining up roles with growing responsibilities in the technical area. In 1999 she participated in the start-up of Albacom S.p.A. - now BT Italia S.p.A., the British Telecom Group - where she has several managerial positions with ever greater and complex responsibilities, contributing significantly and decisively to the growth and positioning of British Telecom on the Italian market. Since 2011, she has been Chief Operating Officer and Director of Small Business Medium Business Unit of BT Italia S.p.A., with the responsibility of all the company's operating structures and all the company's business activities on the small and medium-sized enterprise market. She has been a member of the Board of Directors of BT Italia S.p.A., of Atlanet S.p.A. And ERPTech S.p.A. And is currently a member of the Board of Directors of the TOPIX Consortium. She graduated with honors in 1993 in Electronic Engineering at the University of Padua, and subsequently attended the Master in Telecommunication at the G. Reiss Romoli de L'Aquila High School.

Fiorella Bianchi

Ms. Fiorella Bianchi serves as Non-Executive Independent Director of BANCA MONTE DEI PASCHI DI SIENA S.P.A. since April 16, 2015. She has been involved in numerous roles in commercial distribution companies. Since 2014, she has been General Manager of Conad of Tirreno, one of the eight cooperatives associated with Conad and one of the largest Italian companies in the associated distribution, where she has worked since 2001, first in the sales department, then in the commercial and operational direction Commercial, marketing and logistics area). She also holds the position of Conad, a member of the regional management of Tuscany Lega Cooperative, and a member of the board of directors of Futura S.r.l., the financial company of the Conad del Tirreno group.

Elisabetta Pozzi