People: Banca Monte dei Paschi di Siena SpA (BMDPY.PK)

BMDPY.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Alessandro Profumo

56 2012 Chairman of the Board

Fabrizio Viola

55 2012 Chief Executive Officer, Director and General Manager, Head of Internal Audit and Risk Management

Marco Turchi

2012 Vice Chairman of the Board

Bernardo Mingrone

Chief Financial Officer

Alfredo Montalbano

Chief Operating Officer

Marco Massacesi

2012 Head of Legal and Compliance

Antonio Marino

2008 Deputy General Manager Sales and Distribution, Head of Corporate Area

Giuseppe Menzi

2009 Deputy General Manager, Head of Banca Antonveneta Network Division

Ilaria Dalla Riva

Head of HR

Massimo Fontanelli

Head of Banca Mps Network Division

Ludovico Mazzolin

Head of Consumer Area

Giancarlo Pompei

2011 Head of Credit

David Rossi

Head of Communications

Alberto Aleotti

2012 Director

Turiddo Campaini

2012 Director

Frederic Marie de Courtois d'Arcollieres

2009 Non-Executive Director

Lorenzo Gorgoni

71 2003 Non-Executive Director

Michele Briamonte

35 2012 Independent Director

Pietro Corsa

2012 Independent Director

Paola Demartini

2012 Independent Director

Angelo Dringoli

2012 Independent Director

Tania Groppi

2012 Independent Director

Alessandro Santoni

Head of Strategic Planning, Research and Investor Relations

Biographies

Name Description

Alessandro Profumo

Mr. Alessandro Profumo has served as Chairman of the Board of Banca Monte dei Paschi di Siena SpA since April 27, 2012. Additionally, he is Member of the Executive Committee within the Company.

Fabrizio Viola

Dr. Fabrizio Viola has served as Chief Executive Officer, Director and General Manager, Head of Internal Audit and Risk Management of Banca Monte dei Paschi di Siena SpA since December 20, 2012. He has been Chief Executive Officer, Director and General Manager of the Company since May 3, 2012. He has been General General Manager of the Company as from January 12, 2012. He graduated in Business Economics from Universita Commerciale Luigi Bocconi. After serving as General Manager of Banca Popolare di Milano from September 2004 to September 2008, he was appointed Chief Executive Officer of Banca Popolare dell’Emilia Romagna, a position he held until he joined the Montepaschi Group. He was Member of the Board of Directors and Executive Committee of the Istituto Centrale delle Banche Popolari Italiane (Italy’s Central Institution for Cooperative Banks) and ASAM, Associazione per gli Studi Aziendali e Manageriali (Association for Managerial and Business Studies) since 2005. He was appointed Chairman of the Italian Corporate & Investment Banking Association, AICIB. In 2006 he was elected Member of the Board of Directors of Milan’s Trade Fair, Fiera Milano SpA. In 2001 he was appointed co-General Manager BPM Group and Member of the Board of Directors of asset manager Bipiemme Gestioni SGR, of which he was appointed Managing Director in 2002.

Marco Turchi

Mr. Marco Turchi has served as Vice Chairman of the Board of Banca Monte dei Paschi di Siena SpA since April 27, 2012. He is Member of the Executive Committee within the Company.

Bernardo Mingrone

Alfredo Montalbano

Marco Massacesi

Dr. Marco Massacesi has served as Head of Legal and Compliance of Banca Monte dei Paschi di Siena SpA since May 2012. He served as Chief Executive Officer, Deputy General Manager and Director of the Company from February 12, 2010, to April 27, 2012. He joined Banca Monte dei Paschi di Siena in 1999. Before that he worked in Arthur Andersen, Imi and in Supervisory Area of Banca d’Italia. In 2004, he became responsible for Internal Control Area and in January 2008, responsible for credit management, real estate and cost management of Banca Mps. Additionally, he is Certified Chartered Accountant since November 1990. Mr. Marco Massacesi is also Professor at the Economics Department of Universita di Siena. He graduated in Business and Economics.

Antonio Marino

Dr. Antonio Marino has served as Deputy General Manager Sales and Distribution and Head of Corporate Area of Banca Monte dei Paschi di Siena SpA since August 2008. He spent his whole career within the Bank and had professional experiences in the corporate centres in Milan and Rome. In 1996, he joined the Head Office and participated in setting up the Corporate Unit. In November 2001, he became Head of the Corporate Area. In 2006 he was responsible for Credit Policies and Control Area and became Head of the MPS Branch Network Division in July 2006. Since December 18, 2008, he has been also Managing Director of Mps Capital Services Banca per le Imprese. He graduated in Business and Economics.

Giuseppe Menzi

Mr. Giuseppe Menzi has served as Deputy General Manager, Head of Banca Antonveneta Network Division of Banca Monte dei Paschi di Siena SpA since January 2009. Between June 2001 and 2006, he served as General Manager of Banca Agricola Mantovan. In June 2006, he was appointed Senior Deputy General Manager of Banca Monte dei Paschi di Siena SpA in charge of the acquisition of Antonveneta, and Head of Bank Co-ordination and Integration, responsible for the Governance, Costs and Investments Area.

Ilaria Dalla Riva

Massimo Fontanelli

Ludovico Mazzolin

Giancarlo Pompei

David Rossi

Alberto Aleotti

Turiddo Campaini

Mr. Turiddo Campaini has served as Director of Banca Monte dei Paschi di Siena SpA since December 20, 2012. He previously served as Vice Chairman of the Board and Director of Banca Monte dei Paschi di Siena SpA between April 27, 2012 and December 20, 2012. He previously served as Non-Executive Director of the Company as from April 2003. Moreover, he is Coordinator of the Social Responsibility Committee in the Company. He has Chairman of the Supervisory Board of Unicoop Firenze soc. coop. since 2008. From 1973 to 2007, he was Chairman of the Board of Directors of Unicoop Firenze soc. coop. From 2002 to 2007, he was Chairman of Brico Business Cooperation Srl. In 2006, he became Chairman of the Board of Directors and Managing Director of Finsoe SpA. He has been Director of MPS Capital Service since April 2003.

Frederic Marie de Courtois d'Arcollieres

Mr. Frederic Marie de Courtois d'Arcollieres has been Non-Executive Director of Banca Monte dei Paschi di Siena SpA since April 29, 2009. He commenced his career with CGI Informatique in Germany in 1989 before transferring to UAP (which merged with AXA in 1996) with its Finance Department. He held different positions within AXA Group including from 2000 to 2001 Deputy Chairman of AXA Conseil with direct responsibility for the distribution networks, Deputy Chief Executive Officer (CEO) of AXA Re, as Manager in charge of the Finance, Legal and Claims Department. In 2003, he became Chief Financial Officer of AXA Japan Holding Co, and of AXA Life Insurance Co, Ltd (Japan). In 2006, he became Chairman of AXA Japan Holding Co, Ltd and Deputy Chairman of AXA Life Insurance Co, Ltd and CEO of AXA P&C operation in Asia. Since 2007, he has been Managing Director of Compagnie AXA MPS Vita and Axa MPS Assicurazione danni SpA, Chairman of AXA MPS Financial Ltd and Member of the Board of Directors of AXA Assicurazioni SpA and IPAS SpA. He graduated in Engineering from Ecole Nationale Superieure des Telecommunications and he holds Management degree from the Ecole Nazionale des Ponts et Chaussees.

Lorenzo Gorgoni

Dr. Lorenzo Gorgoni has served as Non-Executive Director of Banca Monte dei Paschi di Siena SpA since April 2003. Moreover, he is Chairman of the Remuneration Committee in the Company. From 1973 to 1985, he was Member of the Board of Directors of Banca del Salento SpA. Between 1978 and 1985, he served as Managing Director and from 1991 until 2000 as Deputy Chairman of Banca del Salento SpA. From 1988 to 1990, he was Chairman of the Board of Directors of Banca di Bisceglie SpA. From 2000 to 2002, he served as Chairman of Banca 121 SpA and up until September 2008 as Member of the Executive Committee of Banca Agricola Mantovana SpA. Additionally, he is Director of the Italian Bankers Association and Telecom Media SpA. He graduated in Business and Economics.

Michele Briamonte

Pietro Corsa

Paola Demartini

Angelo Dringoli

Tania Groppi

Alessandro Santoni

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