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Bper Banca SpA (EMII.MI)

EMII.MI on Milan Stock Exchange

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28 Apr 2017
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Summary

Name Age Since Current Position

Luigi Odorici

69 2017 Chairman, Independent Director

Alessandro Vandelli

2014 Chief Executive Officer, Director

Giosue Boldrini

72 2013 Vice Chairman of the Board

Alberto Marri

62 2009 Vice Chairman of the Board

Roberto Ferrari

Chief Financial Officer

Gian Venturini

2013 Director of General Affairs, Secretary, Deputy General Manager

Fabrizio Togni

60 2013 General Manager

Claudio Battistella

Deputy General Manager

Pierpio Cerfogli

54 2013 Deputy General Manager

Eugenio Garavini

58 2011 Deputy General Manager

Marco Bonfatti

2017 Financial Reporting Officer

Pietro Ferrari

61 2015 Director

Costanzo Pecci

2017 Director

Mara Bernardini

59 2014 Independent Director

Alfonso Galante

2017 Independent Director

Roberta Marracino

2017 Independent Director

Valeria Venturelli

47 Independent Director

Gilberto Borghi

Director of Investor Relations

Biographies

Name Description

Luigi Odorici

Dr. Luigi Odorici serves as Chairman, Independent Director at BPER BANCA S.P.A. since March 7, 2017. He was Vice Chairman of the Board at BPER BANCA S.P.A. from April 16, 2014 to December 20, 2016. Prior to this, he was Chief Executive Officer of the Company. He was appointed Chief Executive Officer and Director on January 10, 2012. He also served as General Manager between November 1, 2011 and January 1, 2013 and served as Deputy General Manager of the Company from 2007 to November 1, 2011. He was Member of the Executive and Strategies Committees within the Company. He also serves as Director of Dexia Crediop SpA and as Board Member for banking and insurance of Modena Chamber of Commerce. He joined the Company (previously Banca Popolare di Modena) in 1973. From 1982 he a was Branch Manager in a series of branches of increasing size. In 1995 he was appointed Vice Manager for Sales at the Company. In 1997 he was appointed Sales Manager at the Company. In 2004 he was appointed Deputy General Manager of Banca CRV-Cassa di Risparmio di Vignola, a subsidiary of the Company. He graduated in Business Economics from Universita degli Studi di Bologna in 1971.

Alessandro Vandelli

Dr. Alessandro Vandelli serves as Chief Executive Officer and Director of BPER Banca S.p.A. since April 16, 2014. He graduated in Economics and Business. He joined the company in 1984. Prior to this, he served as Deputy General Manager at the Company.

Giosue Boldrini

Mr. Giosue Boldrini is Vice Chairman of the Board of BPER Banca S.p.A. He has served as Non-Executive Independent Director of the Company since November 30, 2010. He was Member of the Audit and Executive Committees, Vice Chairman of the Strategy Committee and Chairman of the Remuneration and Nominating Committees within the Company. He is a Chartered Accountant and an Auditor. He started his career in the accounting office founded by his father. He acted as speaker in a number of conferences concerning taxation and public utilities matters. He was Chairman of the Council of Accountants of the Region Emilia Romagna. Among his positions of Director and Member of the Board of Auditors in a number of companies, he is also Member of the National Council of Chartered Accountants and Accounting Experts.

Alberto Marri

Dr. Alberto Marri serves as Vice Chairman of the Board of BPER Banca S.p.A. since April 20, 2009. He also serves as Member of the Executive and Strategies Committees within the Company. He graduated in Business Economics from Universita degli Studi di Modena e Reggio Emilia. He started his career in the family company Maglificio IN MAR Srl as Head of Administration and later as Director. He attended courses of Analysis of Financial Statements at SDA Bocconi. He served as Director of Delta Gas SpA of which he is Chairman of the Board. He serves and served in a number of companies active in the renewable energy sector. He is Chief Executive Officer of Palazzo Trecchi Srl, he is founding partner of Fondazione Teatro Ponchielli in Cremona. He was Director and Chairman of the Audit Committee of META SpA and currently serves as Director of Hera SpA and Hera Comm Srl.

Roberto Ferrari

Gian Venturini

Fabrizio Togni

Mr. Fabrizio Togni serves as General Manager of BPER Banca S.p.A. effective as of January 1, 2013. He previously served as the Company's Deputy General Manager, appointed on January 1, 2012. He joined Banca Popolare di Modena in 1976 and he subsequently assumed positions of increasing responsibility, first in the Banca popolare dell’Emilia Romagna and then in various banks of the BPER Group. He has been General Manager of Banca di Sassari, Cassa di Risparmio di Vignola and Banca Popolare di Ravenna. He also sits on the Boards of Directors of various subsidiaries and associated companies on behalf of the Bank. He is currently the Chairman of COBAPO, the Consortium of Cooperative Banks.

Claudio Battistella

Pierpio Cerfogli

Dr. Pierpio Cerfogli is Deputy General Manager at BPER Banca S.p.A. since December 17, 2013. In 1981 he joined Banca Popolare di Modena. In his career, he served at LINEA S.p.A., B&A Broker S.p.A., Key Client Card and Solution S.p.A., Cassa di Risparmio di Bra S.p.A., Cassa di Risparmio di Savigliano S.p.A and Arca Vita S.p.A. as well as Meliorbanca Private S.p.A. and anca di Sassari S.p.A. From January 2013 he was First Deputy General Manager and then General Manager of Banca della Campania SpA until March 2014.

Eugenio Garavini

Dr. Eugenio Garavini is Deputy General Manager at BPER Banca S.p.A. He has been employee of Banca Popolare di Modena since February 1978. From November 1982 to November 1984 he was on leave for the Civil Service in projects of International Cooperation of the Ministry of Foreign Affairs in the Central African Republic. From February 2000 to September 2003, he was Deputy Director General of Banca popolare del Materano and at the same time, in the years 2001 and 2002, a director of Ritrimat SpA. From October 2004 to December 2007 he was Director General of Eurobanca del Trentino S.p.A. from January 2008 to December 2010 he was Head of Operations in BPER. From April 2011 to December 2012 is a member of the Board of Directors of Banca della Campania S.p.A. Currently he serves at BPER Services S.c.pa., Banca di Sassari S.p.A., Nadia S.p.A., Tholos S.p.A. and Modena Terminal S.r.l., among others. He serves also as Member of the Board of Directors and the Executive Committee and Chairman of the Committee for Internal Control at ICBPI and Member of the Board of Directors of PattiChiari. He graduated in Economics and Commerce from Universita degli Studi di Modena.

Marco Bonfatti

Pietro Ferrari

Eng. Pietro Ferrari serves as Director at BPER Banca S.p.A. He was Independent Director of the company from January 11, 2013 to April 12, 2014. In 1982 he began working in the firm named Ing. Ferrari Spa as sole administrator and in 1990 he became managing director. He performs several corporate charges and he has been the Chairman of Confindustria of Modena since June, 2008. He graduated in Civil and Construction Engineering at Universita degli Studi di Bologna.

Costanzo Pecci

Mara Bernardini

Dr. Mara Bernardini is Independent Director at BPER Banca S.p.A. from April 12, 2014. In her career, she served as Director General of the Municipality of Modena, General Manager of the Consortium ATCM, and Head of the Department of General Medicine of the Emilia Romagna Region, among others. She served at the Boards of Acantho S.p.A, Uniflotte S.r.l., Hera Trading S.r.l., Meta Service S.r.l., Meta S.p.A., Carpi Formazione S.r.l., among others. Currently she serves at Atrike S.p.A. and Hera Comm S.r.l. as well as Fondazione Museo Casa Natale Enzo Ferrari and Way S.a.s. She graduated in Law from Universita degli Studi di Modena.

Alfonso Galante

Roberta Marracino

Valeria Venturelli

Gilberto Borghi