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Bper Banca SpA (EMII.MI)

EMII.MI on Milan Stock Exchange

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17 Aug 2017
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Summary

Name Age Since Current Position

Luigi Odorici

70 2017 Chairman, Independent Director

Alessandro Vandelli

58 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

59 2013 Director of General Affairs, Secretary, Deputy General Manager

Fabrizio Togni

60 2013 General Manager

Claudio Battistella

61 2016 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

64 2017 Director

Mara Bernardini

59 2014 Independent Director

Alfonso Galante

49 2017 Independent Director

Roberta Marracino

49 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

Dr. Gian Enrico Venturini serves as Director of General Affairs, Secretary, Deputy General Manager of BPER BANCA S.P.A. since December 17, 2013. Assumed by Banca Popolare di Cesena after a short period of practice at law firms, he became the procurator of said Bank with oversight of the legal sector. Moving to Modena in 1996, following the incorporation of Banca Popolare di Cesena into Banca Popolare dell'Emilia, which became the People's Bank of Emilia Romagna, has assumed roles of growing responsibility: first responsible for the Legal Advice Office, then the Service General Secretariat and then, since January 2009, of the Group's General Affairs Department. Since November 2010 he has become Secretary General and Secretary of the Board of Directors. From April 1, 2014 he is Deputy General Manager of BPER. The BPER Group has the following positions: Vice President of BPER (Europe) International S.A., Director of Modena Terminal S.r.l., Nadia S.p.A. and BPER Credit Management S.c.p.A. Prior to joining the BPER Group, he was Board Member of CARISPAQ - Savings Bank of the Province of L'Aquila, of Banca della Campania S.p.A., of Mutina S.r.l., of Nettuno Credito S.p.A. and EM.RO. Finance Ireland Limited. Outside the BPER Group is the Director of Hospital of Sassuolo S.p.A. Formerly, he was Director of Atrikè S.p.A. Represents the Bank and the BPER Group in the Technical Committee for Banks and Regulatory Framework promoted by ABI. He graduated in Law from Universita degli Studi di Bologna.

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

Mr. Claudio Battistella serves as Deputy General Manager of BPER BANCA S.P.A. since January 1, 2016. He began his career in Arthur Andersen in 1980. Subsequently, he continued in Interbanca, a medium and long-term credit institution. At the end of 1987, he joined the San Paolo Banking Institute in Turin to establish the structure of financial analysts to devote to stock market analysis. In the following, he was also responsible for the management of strategic banking participations within the business unit of the same name. Since 1999, always in SanpaoloIMI, he has returned to seamlessly deal with credit first as the Head of the Credit Bureau and then the Critical Positions. Since 2010, he has been Head of Intesa Sanpaolo's Central Credential Management (and previously the Problematic Credit Service). He is currently Professor of Financial Reorganization and Distress Value Investing at Luigi Bocconi University and Professor of Crisis and Restructuring at LUM - Jean Monnet of Bari. From April 2015 he joined the BPER Group as Chief Lending Officer - Head of Group Credit Area. From 1 January 2016 he is Deputy Director General of BPER. From April 2015 he is a member of Saluzzo S.p.A. Savings Bank's Board of Directors. In the past, he had held similar positions in companies interested in his previous work experience. He graduated in Business Economics from Universita degli Studi di Torino and masters in Management Banking from INSEAD.

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

Dr. Costanzo Jannotti Pecci serves as Director of BPER BANCA S.P.A. since March 7, 2017. Since 1986 he has been the managing director of the Minieri S.p.A. Group, one of the oldest groups in the sector and among the top five in Italy. He has received several awards for the entrepreneurial and cultural activities. In particular, on May 30, 2008, the President of the Republic was awarded the honor of the Knight of the Work. He currently holds the position of Director of BPER Banca S.p.A. He is Chairman of the Consortium at BPER Regional Campania. He was Board Member of Banca della Campania S.p.A. - BPER Group. He also holds the position of President of Confindustria Campania, President of the Board of Directors of Terme Lucane S.r.l. And Jal S.r.l., Director of Federterme Servizi S.r.l. And Garn S.r.l., Unified Administrator of Palazzo Caracciolo S.p.A., Gestur S.p.A., Opicia Sinus S.r.l. - Moccia Group Irme S.p.A., of Thermal and Tourist Industrial Societies S.r.l. (SITER) and Immobiliare Ponticelli S.r.l., Member of the General Council of Regional Representations of Confindustria. Previously he served as President of Confindustria Benevento from 2002 to 2006, Chairman of Federturismo Confindustria from 2003 to 2007, member of the Confederation of Federa- tional Federation from 2003 to 2007, Member of the Board of Directors and Confindustria Board of Directors until 2015. He was a member of the Benevento branch of the Bank of Italy from 1994 to 2006, of SUN - Second University of Naples, of ENIT, of the Fondazione Guida, Component of the National Committee for Tourism Policies and Component of the governing bodies of CCIAA system at both provincial and regional level. He graduated in Geological Sciences.

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

Dr. Alfonso Roberto Galante serves as Independent Director of BPER BANCA S.P.A. since March 7, 2017. Between 1995 and 2000, he held the Equity Analyst in the Banking Sector at the Office of the Banca Commerciale Italiana S.p.A. From 2000 to 2014, Head of Financial Institutions Group was the Head of Financial Institutions in Italy and for the origination and execution of Mediobanca's M & A operations in Mediobanca SpA, last with the position of Managing Director - Corporate Finance SpA. From 2014 he is Director of Strategic Planning, Investor Relations and M & A, as well as Member of the Group Management Committee of Unipol Gruppo Finanziario S.p.A. (Unipol Group Parent). He currently holds the position of Director of BPER Banca S.p.A. Since 2014 he is a member of the Supervisory Board of DDOR Novi Sad. Since 2015, he has been a Board Member in P & V Assurance S.C.r.P. Since 2016 he has served as Director of Administration at UnipolSai Finance S.p.A. He was Board Member in UnipolSai Investimenti SGR S.p.A. and in UniSalute S.p.A. From 2015 to 2017, in Popolare Vita S.p.A. and in Incontra Assicurazioni S.p.A. From 2016 to 2017 and in Duemme SGR S.p.A. From 2007 to 2009. He graduated in Business Economics.

Roberta Marracino

Dr. Roberta Marracino serves as Independent Director of BPER BANCA S.P.A. since April 8, 2017. She has gained a longstanding experience in strategic and financial consulting, risk analysis and risk assessment in emerging and developing countries, in the management of strategic projects, institutional affairs, corporate reputation and business communications. Since 2014, she is a member of the Executive Committee, the Operations Committee and the Investment Committee of Sace S.p.A. (Cassa Depositi e Prestiti Group). Participates in the definition and implementation of the business strategy plan and the digital transformation plan, and the revision of the service model against current and potential customer businesses. Repeating to the Chief Executive Officer is responsible for the divisions of Studies and Research, Communication, Institutional Relations and Corporate Social Responsibility and Internal Communication. From 2003 to 2014 she was Director of Research and Communication, Mediterranean Area (Italy, Turkey, Greece, Iberia) of McKinsey & Company. From 2009 to 2014 she was Board Member and Member of the D-Association's Executive Committee, which today raises around 150 companies with the common goal of eliminating barriers to female talent growth. From 2000 to 2002 she was Head of Strategic Analysis - Strategic Marketing Division of the National Bank of Labor. From 1998 to 2000 she was Head of Information Center and Strategic Analysis of Gemini Consulting (Cap Gemini Group). She has also gained the following experiences: - Research and Information Manager at McKinsey & Company from 1996 to 1998, after an experience of Banking Analysts and Financial Institutions from 1994 to 1996; Marketing Specialist in Savings Bank of Gorizia S.p.A. from 1992 to 1994. She graduated in Business Economics from Universita degli Studi di Trieste.

Valeria Venturelli

Prof. Valeria Venturelli serves as Independent Director of BPER BANCA S.P.A. Associate Professor of Economics of Financial Intermediaries at the University of Modena and Reggio Emilia, with national scientific qualification as a university professor of the first band, teaches the Economics of the Mobiliare Market (three year degree in Business Economics) and Financial Management - Advanced Bank Management Module (master's degree in Consulting and Financial Management - ACGF) at the Department of Economics "Marco Biagi". At the same university she taught the progressive stock market economy, M2 Finance - Capital Budgeting, Bonds and derivatives markets, Economics of Financial Intermediaries, Retail and Private Banking. She also taught lnvestment Valuation at the University of Bologna, Banking Strategies and Development Finance at the Catholic University of the Sacred Heart of Milan (Ph.D. in Financial Markets and Financial Intermediaries). Complete the didactic activity with lessons in specialized master courses. The scientific research activity has focused on the study of intermediaries and financial instruments and has developed both with individual research and with participation and collaboration with research groups and research centers. The main research topics for which she is the author of numerous publications, with participation in national and international conferences, are the following: banking business models, morphology of financial systems, relationship between financial system development and economic growth, SME financing and Innovative startup. She currently holds the Marco Biagi Economics Department, the CEFIN Research Center (Banking and Finance Center) and the Softech-ICT Interdepartmental Research Center. She graduated in Business Administration from Universita degli Studi di Modena e Reggio Emilia and obtained her Ph.D. degree in "Financial Markets and Intermediaries" from Universita Cattolica del Sacro Cuore, Milano.

Gilberto Borghi