People: Banca Popolare dell'Emilia Romagna Sc (EMII.MI)

EMII.MI on Milan Stock Exchange

6.11EUR
23 Sep 2014
Price Change (% chg)

€0.01 (+0.25%)
Prev Close
€6.09
Open
€6.10
Day's High
€6.17
Day's Low
€5.98
Volume
4,243,236
Avg. Vol
4,036,015
52-wk High
€8.87
52-wk Low
€4.72

Search Stocks

Summary

Name Age Since Current Position

Ettore Caselli

71 2011 Chairman of the Board

Alessandro Vandelli

2014 Chief Executive Officer, Director

Giosue Boldrini

69 2013 Vice Chairman of the Board

Alberto Marri

59 2009 Vice Chairman of the Board

Luigi Odorici

66 2014 Vice Chairman of the Board

Emilio Annovi

Chief Administrative Officer, Financial Reporting Officer

Gian Venturini

2013 Director of General Affairs, Secretary, Deputy General Manager

Fabrizio Togni

2013 General Manager

Pierpio Cerfogli

51 2013 Deputy General Manager

Eugenio Garavini

55 2011 Deputy General Manager

Giovampaolo Lucifero

49 2014 Minority Director

Mara Bernardini

56 2014 Independent Director

Cristina Crotti

48 2014 Independent Director

Giuseppe Lusignani

56 2014 Independent Director

Fioravante Montanari

2014 Director

Giovanni Righi

2014 Independent Director

Gilberto Borghi

Director of Investor Relations

Biographies

Name Description

Ettore Caselli

Mr. Ettore Caselli serves as Chairman of the Board of Banca Popolare dell'Emilia Romagna Sc. He became Deputy Central Director of the Company in May 1992. In January 1995 he was appointed Central Director, Deputy General Manager and as from July 2003 he served as General Manager of the Company till December 2007. From December 2007 to October 19, 2009, he served as Director of the Company. He served as Vice Chairman of the Company from October 19, 2009, to January 18, 2011. He is Director in a number of subsidiaries of the Company. He also serves as Chairman of the Executive Committee and Member of the Strategies Committee within the Company. He holds a diplome in Accounting. He started his career at Banco S. Geminiano e S.Prospero where he served till July 1984. He was hired by Banca Popolare di Cavezzo in 1984 as Deputy General Manager and became General Manager in October 1986. In May 1987 he was nominated Loans Area Procurator at the Company. He became Deputy Central Director of the Company in May 1992. In January 1995 he was appointed Central Director, Deputy General Manager and as from July 2003 he served as General Manager of the Company till December 2007. From December 2007 to October 19, 2009, he served as Director of the Company. He served as Vice Chairman of the Company from October 19, 2009, to January 18, 2011. He is Director in a number of subsidiaries of the Company.

Alessandro Vandelli

Dr. Alessandro Vandelli serves as Chief Executive Officer and Director of Banca Popolare dell'Emilia Romagna Sc 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 Banca Popolare dell'Emilia Romagna Sc. 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 Directors of Banca Popolare dell'Emilia Romagna Sc 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 (now 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.

Luigi Odorici

Dr. Luigi Odorici is Vice Chairman of the Board at Banca Popolare dell'Emilia Romagna Sc. 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.

Emilio Annovi

Mr. Emilio Annovi serves as Chief Administrative Officer, Financial Reporting Officer of Banca Popolare dell Emilia Romagna Sc.

Gian Venturini

Fabrizio Togni

Mr. Fabrizio Togni has served as General Manager of Banca Popolare dell'Emilia Romagna Sc 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.

Pierpio Cerfogli

Dr. Pierpio Cerfogli is Deputy General Manager at Banca Popolare dell'Emilia Romagna Sc. 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 Banca Popolare dell'Emilia Romagna Sc. 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.

Giovampaolo Lucifero

Mr. Giovampaolo Lucifero is Minority Director at Banca Popolare dell'Emilia Romagna Sc. Since 2010 he is Partner at GPM Insurance Broker. He has served at Gemina Credit-Lyonnaise SIM (1991-1992), ANAGINA (Associazione Nazionale Agenti Generali INA-Assitalia) (1996-2004), and Cassa di Previdenza degli Agenti Generali INA-Assitalia (1999-2003). He serves at Managing Director of GPN S.r.l., Gipielle S.r.l., Emmepi Assicurazioni S.r.l., Chairman of the Board of Directors of Agricola Crotonese S.r.l., Consigliere di Lucifero & Zurlo S.r.l.; Amministratore di Mezzaricotta S.n.c. and Azienda Agricola Ceraso S.a.s. He graduated in Law from Universita Luiss di Roma (the Luiss Guido Carli University in Rome).

Mara Bernardini

Dr. Mara Bernardini is Independent Director at Banca Popolare dell'Emilia Romagna Sc. 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.

Cristina Crotti

Dr. Cristina Crotti is Independent Director at Banca Popolare dell'Emilia Romagna Sc. In her career, she served at Crotti – Gruppo Energei, including Dr. D. Bernardi S.r.l., Olona Gas S.r.l., Di. Me S.r.l., G.E.I. S.r.l., A.Di.M S.r.l., Simgas Nord S.r.l., Garda Est S.r.l., Diana Gas S.r.l., S.Quirico Gas S.p.A., among others. From 1998 to May 2011 she was Director of Banca Popolare di Crema. From 2009 she has been Vice President of the economy, education and credit at Associazione Industriali di Cremona. She has been Chairman of the Board of Directors of G.E.I. Gestione Energetica Impianti S.p.A., Enercom S.r.l., ICE Informatizzazione Commercio Energia S.r.l., Omnia Servizi S.r.l. and Tennis Sport S.r.l. She has served as Sole Director of Gas 2000 S.p.A. and M&P Energy S.r.l. as well as Director of Caraverde Energia S.r.l., Assindustria Servizi S.p.A. and Pide Ingegneria S.r.l. She graduated in Business Administration, specialization in Economics of Financial Intermediaries from Universita Commerciale Luigi Bocconi.

Giuseppe Lusignani

Prof. Dr. Giuseppe Lusignani serves as Independent Director of Banca Popolare dell'Emilia Romagna Sc. He also serves as Member of the Audit Committee and as Chairman of the Strategies Committee of the Company. He graduated in Business Economics from Universita degli Studi di Modena (now Universita degli Studi di Modena e Reggio Emilia). He continued his studies at the New York University where he obtained a Doctorate in Philosophy in Economics. He is Professor at Universita degli Studi di Bologna, Member of the scientific committee Prometeia, Associazione per le Previsioni Econometriche, Honorary Partner, Member of the Technical-Scientific Committee of AIFIRM, Associazione Italiana Financial Risk Managers and Chairman of the Scientific Committee of ABIFORMAZIONE. He is Member of the management committee of the magazine Banca Impresa Societa and is Member of Editorial Board of Bancaria. He is also Consultant. He is author of a number of pubblications concerning financial markets, banks management and risk management.

Fioravante Montanari

Dr. Fioravante Montanari serves as Director of Banca Popolare dell'Emilia Romagna Sc. He graduated in Business Economics from Universita degli Studi di Bologna and in Economic Sciences from Universita degli Studi di Siena. He worked at Credito Italiano of Bologna where he was Procurator of the Modena office. He was Manager at Industriale Maccaferri of Bologna, as Head of Finance and Control and later as General Manager and than as Executive Director. In 1978 he was awarded the title of Commendatore al merito della Repubblica. He is Executive Director at S.E.C.I. SpA, Director of Eridania Sadam SpA, Seci Real Estate SpA, Manifatture Sigaro Toscano Srl. He is also Vice Chairman of Seci Energia Srl, Italiana Tabacchi Srl and Chairman of the Board of S.I.E.C.I. Srl.

Giovanni Righi

Gilberto Borghi

Search Stocks