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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

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

2014 Deputy General Manager Vicar, Head of Credit

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

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

48 2016 Non-Independent director

Christian Whamond

2015 Director

Stefania Bariatti

60 2015 Independent Director

Daniele Bonvicini

2015 Independent Director

Lucia Calvosa

55 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

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

Antonio Nucci

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

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 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.

Antonino Turicchi

Christian Whamond

Stefania Bariatti

Daniele Bonvicini

Lucia Calvosa

Maria Elena Costanza Bruna Cappello

Massimo Egidi

Fiorella Kostoris

Stefania Truzzoli

Fiorella Bianchi

Elisabetta Pozzi