People: Banco Popolare Sc (BAPO.MI)

BAPO.MI on Milan Stock Exchange

12.32EUR
16 Sep 2014
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€-0.22 (-1.75%)
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Summary

Name Age Since Current Position

Carlo Fratta Pasini

57 2011 Chairman of the Board

Pier Francesco Saviotti

71 2011 Chief Executive Officer, Director

Guido Castellotti

66 2011 Independent Vice Chairman of the Board

Maurizio Comoli

55 2011 Independent Vice Chairman of the Board

Maurizio Faroni

56 2011 Chief Financial Officer, General Manager, Director

Giovanni Capitanio

2011 Head of Banca Popolare di Verona

Maurizio Di Maio

53 2012 Chief Executive Officer of Banca Popolare di Lodi Division

Leonello Guidetti

2011 Head of Banca Popolare di Verona Division

Oreste Invernizzi

2011 Head of Banco S.Geminiano e S.Prospero

Alberto Mauro

2011 Head of Banca Popolare di Novara

Francesco Minotti

2011 Head of Centro-Sud

Luigi Negri

2011 Head of Banca Popolare di Lodi

Bruno Pezzoni

2011 Chief Executive Officer of Credito Bergamasco SpA

Alberto Piacentini

2011 Head of Cassa di Risparmio di Lucca Pisa Livorno

Domenico De Angelis

50 2011 Director, Co-General Manager, Chief Executive Officer of Banca Popolare di Novara Division

Cesare Zonca

2014 Executive Director

Gianpietro Val

Financial Reporting Officer

Alberto Bauli

2011 Independent Director

Angelo Benelli

2011 Independent Director

Pietro Buzzi

53 2011 Independent Director

Aldo Civaschi

2011 Independent Director

Vittorio Coda

2011 Independent Director

Luigi Corsi

2014 Independent Director

Gianni Filippa

62 2011 Independent Director

Andrea Guidi

56 2011 Independent Director

Valter Lazzari

2012 Independent Director

Maurizio Marino

69 2011 Independent Director

Enrico Perotti

65 2011 Independent Director

Gian Luca Rana

48 2011 Independent Director

Claudio Rangoni Machiavelli

61 2011 Independent Director

Fabio Ravanelli

44 2011 Independent Director

Sandro Veronesi

54 2011 Independent Director

Tommaso Zanini

40 2011 Independent Director

Cristina Zucchetti

42 2011 Independent Director

Tom Lucassen

Head of Investor Relations

Biographies

Name Description

Carlo Fratta Pasini

Mr. Carlo Fratta Pasini has served as Chairman of the Board of Directors of Banco Popolare Sc since November 26, 2011. He also serves as Chairman of the Executive Committee of the Company. He also serves as Member of the Nominating, Chairman of the Strategy and Member of the Monitoring Management Committees of the Company. Prior to this he was Chairman the Supervisory Board of Banco Popolare Sc as from July 1, 2007. He holds a degree in Law. He exercises the legal profession in Verona. In 1995 he filled the office of Director with former Banca Popolare di Verona - Banco S.Geminiano e S.Prospero, and was appointed Vice Chairman in 1996 and Chairman in 1999. Until June 30, 2007 he was also Chairman of the Board of Directors of former BPVN and a Director and Member of the Executive Committee of Credito Bergamasco; in July 2004 he was appointed Chairman of the Italian Popolari Banking Association, after having been its Vice Chairman since 1999. Since October 2001 he is the Chairman of Fondazione Giorgio Zanotto. He also serves as Director of Azienda Agricola Corte Granda s.s. and Azienda Agricola Zuliani Soc.Semplice.

Pier Francesco Saviotti

Dr. Pier Francesco Saviotti has served as Chief Executive Officer and Director of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Executive, Nominating and Strategy Committees of the Company. Prior to his appointment he served as Chief Executive Officer and Executive Vice Chairman of the Management Board of Banco Popolare Sc as from December 7, 2008. He was General Manager of Banca Intesa, Genreal Manager and Chief Executive Officer of Banca Commerciale Italiana. He was Vice Chairman of Merill Lynch Europe and Senior Advisor for Italy of Merill Lynch International. Currently he is Director of Brembo SpA, F.C. Internazionale Milano SpA, Moncler Srl, Nuovo Trasporto Viaggiatori SpA, Stefanel SpA and Tod's SpA.

Guido Castellotti

Dr. Guido Duccio Castellotti has served as Independent Vice Chairman of the Board of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Executive, Nominating and Strategy Committees of the Company. Prior to his appointment he served as Deputy Vice Chairman of the Supervisory Board of Banco Popolare Sc as from April 24, 2010. He was appointed Member of the Supervisory Board of the Company on July 2007. He also serves as Chairman of the Remuneration and Nominating Committees and as Member of the Strategy Committee of the Company. From September 2004 to June 30, 2007 he has been a Director of BPI. He has been a Director of the Chamber of Commerce of Milan from 1985 to 2005. He has also been a Member of the Executive Committee of the Chamber of Commerce of Milan from 1985 to 2005 and Member of the Research Institute Council Lazzaro Spallanzani. He was also a Member of the Italian Parliament in the 11th Administration from 1992 to 1994, a Councilor of the Lombardy Region from 1985 to 1990, Councilor of the Province of Milan from 1980 to 1985 and Mayor of Livraga from 1980 to 1998. Finally he was Head of Coldiretti Milano from 1990 to 1994 and Regional Manager Coldiretti Lombardia from 1994 to 2005. At present he is Director of the Research Institute Lazzaro Spallanzani and he is the Chairman of Fondazione Banca Popolare di Lodi.

Maurizio Comoli

Prof. Maurizio Comoli has served as Independent Vice Chairman of the Board of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Executive and as Chairman of the Nominating Committees of the Company. He also serves as Member of the Strategy Committee and as Chairman of the Balance Sheet Committee of the Company. Prior to his appointment he served as Independent Vice Chairman of the Supervisory Board of Banco Popolare Sc as from July 1, 2007. He was Acting Vice Chairman of the Board of Directors of the Company between March 8, 2005 and July 2007. He was Company’s Director from 2003 to March 8, 2005. He is Professor of Business Economics, General and Applied Accounting and Corporate Valuations at the University of Novara and Professor at the Bocconi University of Milan. He graduated from Universita Commerciale Luigi Bocconi. He is also a Certified Accountant and Auditor. From February 2005 until June 30, 2007, he was Deputy Vice Chairman of Banco Popolare di Verona e Novara, as well as a Director of Banca Popolare di Novara SpA and Chairman of BPVN Immobiliare Srl. He currently serves as Chairman of the Statutory Board of Auditors of Bastogi SpA, Standing Auditor of Brioschi Sviluppo Immobiliare SpA, Chairman of Centro Interportuale Merci – Cim SpA, Chiarante Srl, Chairman of the Statutory Board of Auditors of DeAgostini Scuola SpA, Director of Fondiaria Sai SpA, Director of Sorgente Novarese di Maurizio Comoli Societa Semplice, Standing Auditor of Loro Piana SpA, Chairman of M.A.M. Srl, Chairman of the Statutory Board of Auditors of Mirato SpA and Standing Auditor of PPG Univer SpA.

Maurizio Faroni

Dr. Maurizio Faroni has served as Chief Financial Officer, General Manager and Director of Banco Popolare Sc since November 29, 2011. He also serves as Member of the Executive Committee of the Company. Prior to his appointment he served as Chief Financial Officer and Director of the Company as from November 26, 2011. Prior to this he served as Executive Member of the Management Board and Chief Financial Officer of the Company as from February 10, 2009. He is in charge of Group finance, equity investments, business planning and control, investor relations, special projects, Merger and Acquisition. He was appointed Executive Member of the Management Board of the Company in July 1, 2007. He gained experience in the BPVN Group, where he occupied a number of positions. From 2001 to June 30, 2007, he was firstly Deputy General Manager of Banca Popolare di Verona – Banco S.Geminiano e S.Prospero and later Deputy General Manager of Banco Popolare di Verona e Novara. He was Chief Executive Officer of Banca Aletti and currently occupies positions in other companies of the Banca Poplare Group. He is also Director of Borsa Italiana since 2000 and is Lecturer of Statistics of Monetary and Financial Markets at the Faculty of Economics within the University of Bergamo. He is also Director of Alba Leasing S.p.A., Aletti Gestielle SGR S.p.A., Arca S.p.A., Vice Chairman of the Board of Banca Italease SpA, Director of Banca Popolare di Novara S.p.A., Borsa Italiana S.p.A., Credito Bergamasco S.p.A., Vice Chairman of the Board of Efibanca S.p.A., Director of Palladio Finanziaria SpA and Venice SpA.

Giovanni Capitanio

Maurizio Di Maio

Dr. Maurizio Di Maio serves as Chief Executive Officer of Banca Popolare di Lodi Division at Banco Popolare Sc. He was appointed Chief Executive Officer of Banca Popolare di Lodi Division on November 29, 2011 and previously he also served as Director of the Company between November 26, 2011 and October 9, 2012. Prior to this he served as Executive Member of the Management Board of Banco Popolare Sc as from July 1, 2007. From 1984 to 1987 he served at Arthur Andersen. From 1987 to 1998 he occupied a number of positions at the Ambronveneto Group. In 1998 he joined Banca Popolare di Verona - BSGSP, where as of March 2001 he became Deputy General Manager. From June 1, 2002 he served as Deputy Co-General Manager of BPVN and from April 2004 to November 2007 he served as General Manager of Banca Popolare di Novara. From December 2007 to February 2009 he was Chief Executive Officer of Credito Bergamasco. He also serves as Chairman of the Board of Agos Ducato SpA and as Director of Milano Assicurazioni SpA.

Leonello Guidetti

Mr. Leonello Guidetti has served as Head of Banca Popolare di Verona Division of Banco Popolare Sc since November 29, 2011. Prior to his appointment he served as Executive Member of the Management Board of Banco Popolare Sc from September 14, 2010 to November 26, 2011. He started his career at Banca Popolare di Verona - Banco S.Geminiano e S.Prospero (BPV-BSGSP) Group (from June 2002 Banco Popolare di Verona e Novara or BPVN). From January 2001 to November 2001, he was Head of Affairs Area Castiglione and from December 2001 to December 2004 of the Area Affairs Emilia South. He was Head of Coordination Retail of BSGSP of BPVN from January 2005 to February 2005, Head of Area Affairs Rome of Banca Popolare di Novara SpA from March 2005 to December 2005, Head of Management SGSP of BPVN from March 2006 to June 2007; Head of Management SGSP of Banca Popolare di Verona - S. Geminiano e S. Prospero SpA from July 2007 to September 2010 and Deputy General Manager of the same company from July 2008 to September 2010. He is currently Co-General Manager of Banca Popolare di Verona - S. Geminiano e S. Prospero SpA. He is also Member of the Regional Commission ABI of Emilia Romagna since March 2006. He is also Director of Cooperare SpA.

Oreste Invernizzi

Alberto Mauro

Francesco Minotti

Luigi Negri

Bruno Pezzoni

Mr. Bruno Pezzoni has served as Chief Executive Officer of Credito Bergamasco SpA since July, 1, 2010. He served as Executive Member of the Management Board of Banco Popolare Sc from April 26, 2010, to November 26, 2011. From April 26, 2010 to June 30, 2010 he was Executive Member of the Management Board and Head of Credits of the Company. He gained experience in Banca Commerciale Italiana SpA (later Banca Intesa SpA) where he occupied position of increasing responsability from 1970 to September 2005, date he was appointed Head of Clients Services of Banca Popolare di Novara and where in March 2007 he became Deputy General Manager and in December 2007 Senior Deputy General Manager. He is Chief Executive Officer of Credito Bergamasco sine July 1, 2010. He also serves as Director of Banca Aletti & C. SpA, Chief Executive Officer of Credito Bergamasco SpA, Director or Efibanca SpA and Vice Chairman of SGC BP Scpa.

Alberto Piacentini

Domenico De Angelis

Dr. Domenico De Angelis has served as Co-General Manager and Director of Banco Popolare Sc, as well as Chief Executive Officer of Banca Popolare di Novara Division of Banco Popolare Sc since November 29, 2011. He also serves as Member of the Executive Committee of the Company. Prior to his appointment he served as Director of the Company as from November 26, 2011. Prior to this he served as Executive Member of the Management Board of the Company as from July 1, 2007. After having served at Eni and UniCredit, he has been Central Director and Head of Markets Area of Banca Popolare di Novara Scrl. In June 2002 he was appointed General Manager of Banca Popolare di Novara, where he became Chief Executive Officer on April 23, 2004. He currently serves in a number of companies of the Banco Poplare Group such as Banca Popolare di Lodi SpA among others. He is lecturer at the Masters of Economics and Management of Financial Intermediation within the Universita degli Studi del Piemonte Orientale.

Cesare Zonca

Mr. Cesare Zonca serves as Executive Director at Banco Popolare Societa Cooperativa since June 24, 2014. He is a member of the Executive Committee. He was enrolled in the National Register of Lawyers in 1961 and practices as a self-employed lawyer. He has filled the office of Chairman of the Board of Directors of Credito Bergamasco from June 1992 to 1 June 2014 (date of effectiveness of the merger of the bank into Banco Popolare), and had been a Director and Deputy Vice-Chairmen since April 1990. He has been a Member of the Board and of the Executive Committee of Banca Provinciale Lombarda from 1983 to 1990, and a director of important near-banking companies of Gruppo San Paolo di Torino and of major industrial companies, as well as Chairman of Banca Lombarda S.p.A. and of Lombarda Holding S.p.A.. He has also been the Vice-Chairman of Societa Gestione Servizi BP S.c.p.A., the Group service company. At present, he is a Director of the Board of Societa per l'Aeroporto Civile di Bergamo - Orio al Serio (S.A.C.B.O.) S.p.A., former associate of Credito Bergamasco (and post-merger of Banco Popolare) with a 6.96% shareholding interest, and Chairman of the Board of Statutory Auditors of Pietro Pozzoni & C. S.a.p.A., holding company of the Pozzoni family in Bergamo, operating in the typography and cartography sector. He is actively engaged also in prestigious cultural institutions. He is an active member of the Physical and Economic Sciences Classes at the Ateneo di Scienze, Lettere e Arti in Bergamo. He was the Chairman of the Fondazione Credito Bergamasco, a Board member of the Fondazione Bergamo nella Storia.

Gianpietro Val

Alberto Bauli

Mr. Alberto Bauli has served as Independent Director of Banco Popolare Sc since November 26, 20111. He also serves as Member of the Remuneration Committee of the Company. He served as Chairman of the Board of the Company from 2007 to July 2007. Prior to this he was Vice Chairman of the Board of the Company. From 1984, he also served as Director at Banca Popolare di Verona - Banco S.Geminiano e S.Prospero, of which he became Vice Chairman in 1999.

Angelo Benelli

Mr. Angelo Benelli has served as Independent Director of Banco Popolare Sc since December 13, 2011. Additionally, he has served as Director of Banca Popolare di Lodi SpA since July 1, 2007 and Vice Chairman of Fondazione Banca Popolare di Lodi since 2008.

Pietro Buzzi

Dr. Pietro Buzzi has served as Independent Director of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Nominating Committee of the Company. Prior to his appointment he served as Independent Member of the Supervisory Board of Banco Popolare Sc as from April 24, 2010. He also served as Member of the Board of the Company until 2007. He started his career in Buzzi Cementi SpA as Controller, and over the years he filled offices of greater responsibility in the administration, finance and enterprise systems sectors. He was Head of Administration, Finance and Control systems in Buzzi Unicem SpA in 1999 and since January 2006 he has been Chief Executive Officer. He was Director of Banco Popolare di Verona e Novara from 2002 to 2007. He has been Director of Presa SpA and Member of the Supervisory Board of Dyckerhoff. He was Director of Efibanca SpA. He graduated in Economics from Universita degli Studi di Torino in 1985 and holds a Masters of Business Administration degree from University of Texas, obtained in 1988. He also serves as Director of Ayas s.s., Buzzi Unicem International SARL, Buzzi Unicem Investimenti Srl, as Chief Executive Officer of Fratelli Buzzi SpA, as Director of IHB Lux SpA and Unicalcestruzzi SpA.

Aldo Civaschi

Mr. Aldo Civaschi has served as Independent Director of Banco Popolare Sc since November 26, 2011. Prior to his appointment he served as Non-Executive Independent Member of the Management Board of Banco Popolare Sc as from September 15, 2009. He gained experience in Banca Commerciale Italiana where he served as Central Director and later as Head of Italian Branches Services until 1994. From 1996 to 1999 he was General Manager of Banca Popolare di Verona – Banco S. Geminiano e S. Prospero and from 1999 to 2000 as Executive Director of Banca Commerciale Italiana and as Director of Mediobanca. He also served as Vice Chairman of Banca Italease and of Istituto Centrale delle Banche Popolari Italiane SpA and as Director of Centrobanca, Arca SGR and Credito Bergamasco, in addition to Director of financial and funds operator companies. Currently he serves as Vice Chairman of the Board of Compagnie Monegasque de Banque (Monaco). He is Certified Public Accounant.

Vittorio Coda

Prof. Vittorio Coda has served as Independent Director of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Audit and Risks, as well as Strategy Committees of the Company. Prior to his appointment he served as Executive Chairman of the Management Board of Banco Popolare Sc as from December 6, 2007. Prior to his appointment he served as Non-Executive Independent Member of the Management Board of the Company as from July 2007. He was teacher at the University of Urbino, Ca Foscari of Venice and Bocconi of Milan. He is author of a number of publications concerning business administration and management. He occupuied positions within the University Bocconi and Scuola di Direzione Aziendale within the Bocconi University. He served as Consultant. He was also Judicional Commissioner of Banca Privata Italiana, Standing Auditor of Banca d'Italia, Director of ENI, Vice Chairman of Publitalia 80, Chairman of companies in the group of Banche Popolari. He was Director of the ex Banca Popolare Italiana from February 2006 to June 30, 2007. He currently serves as Director of ABI, Assonime and Vice Chairman of Arca SGR SpA.

Luigi Corsi

Dr. Luigi Corsi serves as Independent Director of Banco Popolare Sc. He is Chartered Accountant and Auditor. From 1986 to 1988, he was assistant of the CEO of BIC Italia SpA. Since 1989 he has been a freelance. He currently serves as Chairman of the Statutory Board of Auditors of Lazzari SpA, Lazzari Auto SpA, Fenzi SpA and as Standing Auditor of Lodigiana Maceri SpA, Dekora SpA, Ferrari Giovanni Industria Casearia SpA. He is also Standing Auditor of Agricola Sementi Srl, Argenteria Artistica Graffignana Srl, Cooperativa Sociale Alfaomega Soc. coop. in liquidation, Consorter S.r.l, Dekora SpA, Ferrari Giovanni Industria Casearia SpA, Frigotermica Srl, as Sole Director of Consulenti Associati Srl, as Chairman of the Statutory Board of Auditors of Fenzi SpA, Lazzari Auto SpA, Lazzari SpA, and Lodigiana Maceri Srl and as Liquidator of S.I.S.A. Viaggi Srl and Sun Spotting S.n.c. di Canesi Roberta & C.

Gianni Filippa

Mr. Gianni Filippa has served as Independent Director of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Remuneration and Management Monitoring Committees of the Company. Prior to his appointment he served as Independent Member of the Supervisory Board of Banco Popolare Sc as from April 25, 2009. After he received a diploma in chemistry he attended Scuola di Amministrazione Industriale di Torino. He is currently Chief Executive Officer of Ppg Univer SpA since October 2006, Sole Director of Univer Italiana SpA since October 1981, Director of Alfa Colori Srl since March 2005, Chief Executive Officer of S.V.A.L.T.U.R. Srl since December 2000. He also served as Director of Banca Popolare di Novara fino until April 2009. He also serves as Director of Alfa Colori Srl, Chairman of Color Expert Srl, Director of Edilcoloranti G.Filippa & C. Snc, Director of Pra di Riva Soc. semplice, Director of S.GP Srl and Sole Director of Univer Italiana SpA.

Andrea Guidi

Mr. Andrea Guidi has served as Independent Director of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Audit and Risks Committee of the Company. Prior to his appointment he served as Independent Member of the Supervisory Board of Banco Popolare Sc as from April 25, 2009. He holds a certification in Industry. He started his career in the family company. He has served as Chairman of Associazione Industriali della Provincia di Lucca sine June 2005 and Director of the Chamber of Commerce of Lucca since May 2001. He has been Chief Executive Officer of Impresa Costruzioni Guidi Gino SpA since January 1984, Director of Coime Srl since February 1988, Costruire Srl since December 1999 and Imap Srl since 1995. Within the Banco Popolare group, he was Director of Banca Popolare di Lodi SpA and of Bipielle Real Estate SpA, both until April 2009.

Valter Lazzari

Prof. Valter Lazzari has served as Independent Director of Banco Popolare Sc since October 23, 2012. He is a full-professor of Economics of Financial Intermediaries at LIUC – Universita Cattaneo, Castellanza (VA) since 2000, where since November 2011 he acts as Rector, and since 1994 he is also a Senior Professor of Banking and Finance at SDA Bocconi, Milan. He is the author of several publications on finance, banking and strategy.

Maurizio Marino

Mr. Maurizio Marino has served as Independent Director of Banco Popolare Sc since November 26, 2011. He is also Member of the Remuneration Committe of the Company. Prior to his appointment he served as Independent Member of the Supervisory Board of Banco Popolare Sc as from July 1, 2007. Prior to that, he was Director of the Company. He exercises the notary profession in Verona and fills numerous offices associated with his profession; he was a Director of BPVN – Banco S.Geminiano e S.Prospero from 1995 to May 31, 2002, and of former Banco Popolare di Verona e Novara until June 30, 2007; in Gruppo Banco Popolare he is Chairman of the Employee Pension Fund. Since 1999 he is a Director of Aeroporto Valerio Catullo di Verona Villafranca SpA and since October 2001 a Director of Fondazione Giorgio Zanotto.

Enrico Perotti

Dr. Enrico Perotti has served as Independent Director of Banco Popolare Sc since November 26, 2011. He also serves as Chairman of the Remuneration and of the Monitoring Management Committees of the Company. Prior to his appointment he served as Member of the Supervisory Board of Banco Popolare Sc as from April 24, 2010. From 2007 to April 2010, he was Chairman of Banca Popolare di Lodi SpA. Throughout his career he filled offices in public institutions, he has been the Mayor of Guardamiglio (Lo) from 1980 to 1986 and from 1988 to 1995, and has been active in various business associations, including serving on Confartigianato, working in national chambers of commerce, as well as in international cooperation projects. Chairman of the Lodi Chamber of Commerce, Industry, Craft and Agriculture from 2004 to 2009, he has been the Chief Executive Officer and Vice Chairman of Banca Popolare Italiana from January 2006 to June 2007. At present he is also Chairman of the Board of Directors of Nadir Immobiliare Srl, Director of Fondazione Parco Tecnologico Padano di Lodi and Director of the Lodi Chamber of Commerce.

Gian Luca Rana

Mr. Gian Luca Rana has served as Independent Director of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Nominating and Strategy Committees of the Company. Prior to his appointment he served as Independent Member of the Supervisory Board of Banco Popolare Sc as from May 3, 2008. He served as Director at the Company from January 18, 2005 to July 2007. He is Entrepreneur. He started his career in the family company Pastificio Rana where he has been Chief Executive Officer since 2003. In the past he was Director of BPVN from January 2005 to June 2007 and, Director of Banca Popolare di Verona – S.Geminiano e S.Prospero from July 2007 to May 2, 2008. He was Chairman of the Alimentary section of Confindustria Verona from 1994 to 1998, Vice Chairman of Confindustria Verona from 2001 to 2005, Director of Gourmet Italia SpA from 2000 to 2004, Director of Nordest Merchant SpA from 2003 to 2005, Director of B.B.Vi Fondi SGR SpA from 2004 to 2005, Chairman of Confindustria Verona from 2005 to 2009. He currently holds a number of positions including, amongh others the one of Chairman of Verfin SpA since 2006, Director of Societa Athesis SpA since 2006 and its Chairman since 2010, Chairman of Perinnovare SpA since 2007. He is also Director of Giovanni Rana Ltd, Giovanni Rana Deutschland Gmbh, Mamma Lucia SpA, Chief Executive Officer of Pastificio Rana SpA, Sole Director of Rana France SA, Director of Rana USA Inc and CEO of S.I.F.I. SpA.

Claudio Rangoni Machiavelli

Mr. Claudio Rangoni Machiavelli has served as Independent Director of Banco Popolare Sc since November 26, 2011. He is also Member of the Audit and Risks Committee of the Company. Prior to his appointment he served as Independent Member of the Supervisory Board of the Company as from July 1, 2007. Prior to that he was Director of the Company. He is an Agricultural businessman in the Emilia area, a Director of former Banco S.Geminiano e S.Prospero and Director since 1994, and until 1996 also was Vice Chairman of former Banca Popolare di Verona. He has also been a Director of BPVN and of Credito Bergamasco. At present he is Member of the National Executive Committee of Confagricoltura and of the Council of the Chamber of Commerce C.I.A.A. of Modena, Chairman of E.N.A.P.R.A. (National Agency for Research and Training in Agriculture), Member of the Management Committee of E.N.A.M.A. (National Agricultural Mechanization Agency). He was appointed Director of Azienda Agricola Claudio Rangoni Machiavelli & C. s.s., Casa dell’Agricoltore Srl, Cooperativa Modenese Essicazione Frutta – Societa Agricola Cooperativa, Corallo Societa Semplice di Claudio Rangoni Machiavelli & C., Credito Fertile Srl, P.r.o.m.o. Scrl, Limited Partner of Quattro Colonne S.a.s. di Claudio Rangoni Machiavelli e C, Director of Societa Agricola Semplice S. Pellegrino di Claudio Rangoni Machiavelli C. and T.I.E. Srl.

Fabio Ravanelli

Dr. Fabio Ravanelli has served as Independent Director of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Audit and Risks Committee of the Company. Prior to his appointment he served as Independent Member of the Supervisory Board of the Company as from May 3, 2008. From March 8, 2005 to 2007, he served as Director of the Company. He graduated in Business Economics from Universita degli Studi di Torino. He has been a city Councilor in Novara from 1992 to 1996, Director of BPVN, from March 2005 to June 2007, and Director of Banca Popolare di Novara, from December 2003 to April 2005 and from July 2007 to April 2008. He has been Vice Chairman of the Associazione Industriali di Novara from 2004 to 2008. At present, he is Vice Chairman and Managing Director of Mirato SpA (since 1996), Chief Executive Officer in charge of Finance and Exports of Mil Mil 76 SpA, belonging to Gruppo Mirato (since January 2003). He is Chairman of the Associazione Industriali di Novara since July 14, 2010. He is also Sole Director of Moltiplica Srl.

Sandro Veronesi

Dr. Sandro Veronesi has served as Independent Director of Banco Popolare Sc since November 26, 2011. Prior to his appointment he served as Independent Member of the Supervisory Board of Banco Popolare Sc as from April 25, 2009. He also serves as Member of the Monitoring Management Committee of the Company. He graduated in Business Economics from Universita degli Studi di Verona. He is the founder and Chairman of the apparel company Calzedonia SpA (since September 1987). At present, he is Chairman of the Board of Directors of Calzedonia Holding SpA (since March 2008), Intimo 3 SpA (since September 2005, Cep SpA (since February 1995) and Ti-Bel SpA (since April 2007). He is active entrepreneur in the clothing sector, he holds important offices in various companies of this sector, as well as in important agricultural and service companies. He is Chairman of Auver Srl (since July 2002), Managing Director of Falconeri Srl (since December 2008) and Sole Director of Savefin Srl (since March 2008). He is also Chairman of Fondazione San Zeno Onlus, which he founded in 1999. He is Chairman of Calovest Srl and Calzificio Trever SpA, Sole Director of Societa Agricola Agribel s.s.

Tommaso Zanini

Dr. Tommaso Zanini has served as Independent Director of Banco Popolare Sc since November 26, 2011. He also serves as Member of the Nominating, Balance Sheet and Monitoring Management Committees of the Company. Prior to his appointment he served as Independent Member of the Supervisory Board of Banco Popolare Sc as from April 25, 2009. He is an Auditor and Chartered Accountant. He served as Auditor in various companies operating in different manufacturing sectors. He acts as Receiver appointed by the Ministry in several companies under administrative receivership. He served as Town Alderman in Grezzana (VR), where he acted as Deputy Mayor and Administrator. He is Specialist and Advisor of the Verona Criminal and Civil Court. He is Chairman of the Statutory Board of Auditor of Agsm Verona SpA, Finval SpA, Forgreen SpA, H.p.m. SpA, Multi Greenpower SpA, Multiutility.net SpA, Traconf Srl and Unione Radiotaxi – Verona soc. Coop. He is also Liquidator of Anson Srl, Balrog Srl, Cofidam – societa fiduciaria di servizi SpA in lca, Immobiliare Belvedere SpA, Partincart SpA and Raffaello 80 SpA in lca. He is also Sole Director of Atri Energy Srl, Montefino Energy Srl, Standing Auditor of Mania Tecnologie Italia SpA in liq, Multiutility SpA, Pernisa Graniti Srl and Tech. Pa. SpA.

Cristina Zucchetti

Ms. Cristina Zucchetti has served as Independent Director of Banco Popolare Sc since November 26, 2011. She also serves as Member of the Audit and Risks and Nominating Committees of the Company. Prior to her appointment she served as Independent Member of the Supervisory Board of the Company as from April 30, 2011. She is a Certified Accountant and Auditor. Active in the family business, she took charge of various areas and led numerous projects for the management and development of the business activity, including the acquisition of various companies. Since 2005 she is overseeing and coordinating the activities of the marketing and communication office, both from and institutional and a product viewpoint. Since 2008 she is also in charge of HR development activities. A Director of Zucchetti Group SpA (since 2005), she fills the same office in various subsidiary companies of the Group. Finally, she is the owner of a CPA firm in Lodi which provides fiscal advisory, corporate law and labor advisory services.

Tom Lucassen

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