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

BMPS.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Alessandro Profumo

58 2012 Chairman of the Board

Fabrizio Viola

57 2012 Chief Executive Officer, Director and General Manager, Head of Internal Audit and Risk Management

Pietro Corsa

2013 Independent Vice Chairman of the Board

Roberto Isolani

2015 Vice Chairman of the Board

Bernardo Mingrone

40 2014 Deputy General Manager, Head of Finance and Operations

Alfredo Montalbano

Chief Operating Officer

Angelo Barbarulo

2014 Deputy General Manager Vicar, Head of Credit

Ilaria Dalla Riva

Head of Human Resources and Internal Communication

Marco Bragadin

Head of Retail and Network

Andrea Rovellini

Head of Risk

Sergio Vicinanza

Head of Corporate and Investment Banking

Bettina Campedelli

53 2014 Vice Chairman

Alberto Aleotti

2012 Director

Stefania Bariatti

58 2015 Director

Beatrice Bernard

2013 Director

Fiorella Bianchi

2015 Director

Daniele Bonvicini

2015 Director

Lucia Calvosa

53 2015 Director

Maria Elena Costanza Bruna Cappello

2015 Director

Alessandro Falciai

54 2015 Director

David Guzman

2014 Non-Independent Director

Fiorella Kostoris

2015 Director

Stefania Truzzoli

2015 Director

Antonino Turicchi

48 2015 Director

Christian Whamond

2015 Director

Lorenzo Gorgoni

73 2003 Non-Executive Director

Daniele Discepolo

67 2013 Independent Director

Angelo Dringoli

2012 Independent Director

Marco Miccinesi

58 2013 Independent Director

Marina Rubini

2013 Independent Director

Alessandro Santoni

Head of Strategic Planning, Research and Investor Relations

Biographies

Name Description

Alessandro Profumo

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

Fabrizio Viola

Dr. Fabrizio Viola serves as Chief Executive Officer, Director and General Manager, Head of Internal Audit and Risk Management of Banca Monte dei Paschi di Siena S.p.A. since December 20, 2012. He is Member of the Executive Committee within the Company. 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.

Pietro Corsa

Mr. Pietro Giovanni Corsa is Independent Vice Chairman of the Board of Banca Monte dei Paschi di Siena S.p.A. since April 29, 2013. He is Member of the Executive Committee, Audit and Risk Committee and Nomination and Remuneration Committee within the Company. In his career, he served at A.Menarini Industrie Farmaceutiche Riunite Spa and since 2009 he is General Director at Gruppo Menarini. He graduated from Universita degli Studi di Siena.

Roberto Isolani

Mr. Roberto Isolani serves as Vice Chairman of the Board at Banca Monte dei Paschi di Siena S.p.A. He graduated with honours from the University of La Sapienza in Rome. 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, Mr. Isolani 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, Mr. Isolani 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.

Bernardo Mingrone

Alfredo Montalbano

Angelo Barbarulo

Ilaria Dalla Riva

Marco Bragadin

Andrea Rovellini

Sergio Vicinanza

Bettina Campedelli

Alberto Aleotti

Mr. Alberto Giovanni Aleotti is Director at Banca Monte dei Paschi di Siena S.p.A. He is Member of the Executive Committee within the Company. In his career, he served at A. Menarini IFR Srl and Berlin Chemie AG. He graduated from Universita degli Studi di Firenze.

Stefania Bariatti

Beatrice Bernard

Ms. Beatrice Derouvroy Bernard is Director at Banca Monte dei Paschi di Siena S.p.A. since December 28, 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.

Fiorella Bianchi

Daniele Bonvicini

Lucia Calvosa

Maria Elena Costanza Bruna Cappello

Alessandro Falciai

David Guzman

Mr. David Martinez Guzman serves as Non-Independent Director at Banca Monte dei Paschi di Siena S.p.A. since October 9, 2014. He holds a degree in Electrical and Mechanical Engineering from the Universidad Nacional Autonoma de Mexico. After having worked for Citibank, he went on to found the company Fintech Inc. and in just a few short years, gained recognition as a key player in the secondary market of public debt and emerging markets. Over the past 4 years, he has invested in the corporate and government bonds of peripheral Eurozone member states and has taken part in the recapitalisation of systemic banks, including Piraes and Alpha in Greece and Sabadell in Spain. He sits on the Boards of Directors of Alfa S.A. Vitro S.A. and Banco Sabadell.

Fiorella Kostoris

Stefania Truzzoli

Antonino Turicchi

Christian Whamond

Lorenzo Gorgoni

Dr. Lorenzo Gorgoni serves as Non-Executive Director of Banca Monte dei Paschi di Siena S.p.A. since April 2003. Moreover, he is Chairman of the Nomination and Remuneration Committee and Member of the Executive Committee as well as Audit and Risk 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.

Daniele Discepolo

Mr. Daniele Discepolo serves as Independent Director at Banca Monte dei Paschi di Siena S.p.A. Since November 14, 2013. He is Member of the Audit and Risk Committee and Committee for Transactions with Related Parties at the Company. He graduated in Public Law from Universita degli Studi di Pisa and is proprietor of the law firm Discepolo, the Italian representative of U.S., English, Swiss, French and Spanish law firms. He currently holds the office of Chairman in Risanamento and serves on the Board of Directors of companies, including Piaggio (where he is Chairman of the Risk Control Committee, lead independent director and responsible for Privacy policies), Artemide and Manucor. He also serves as Chairman of the Board of Statutory Auditors for Pianoforte Holding, which owns the companies Yamamay and Carpisa, and is a pro bono director of the Filarete Foundation for Biosciences and Innovation. By appointment of the Ministry of Development, Mr. Discepolo is commissioner for the companies, Livingston, Meraklon and Valtur.

Angelo Dringoli

Mr. Angelo Dringoli is Independent Director at Banca Monte dei Paschi di Siena SpA. He is Member of the Nomination and Remuneration Committee and Committee for Transactions with Related Parties at the Company. Between 1980 and 2012 he served as Ordinary Professor at the University of Siena, Faculty of Economics, where he currently continues his service as Lecturer and contracted Professor. In his career, he served at Cassa di Risparmio di Terni, Banca Toscana, and Banca Verde. He graduated in Economics and Banking from Universita degli Studi di Siena.

Marco Miccinesi

Mr. Marco Miccinesi serves as Independent Director at Banca Monte dei Paschi di Siena S.p.A. since November 14, 2013. He is Member of the Nomination and Remuneration Committee. He holds a degree in Law and is a Cassation lawyer with the Court of Florence. Professionally based in Florence, Milan and Rome, Mr. Miccinesi works in the fields of Fiscal Law and Business Consulting. He is Full Professor of Fiscal Law in the Law Faculty of Universita Cattolica del Sacro Cuore di Milano and Director of the Centre for Studies and Research in Italian and Comparative Fiscal Law at the same University. Mr. Miccinesi holds positions of responsibility in several companies.

Marina Rubini

Ms. Marina Rubini serves as Independent Director at Banca Monte dei Paschi di Siena S.p.A. since November 14, 2013. She is Member of the Committee for Transactions with Related Parties. She holds a degree in Law from Universita Cattolica del Sacro Cuore di Milano and a Masters degree in Law from the Northwestern University School of Law of Chicago (USA). She is Head of Novartis V&D's Legal Department for Italy and the Southern Europe Cluster and lives in Siena. In addition to having collaborated with law firms in both Italy and abroad, Rubini served as Corporate Area Manager in the legal department at Tamoil Italia.

Alessandro Santoni

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