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Banca Piccolo Credito Valtellinese Sc (PCVI.MI)

PCVI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Giovanni De Censi

77 2003 Non-Executive Chairman of the Board

Alberto Ribolla

58 2015 Vice Chairman of the Board

Ugo Colombo

2016 Chief Financial Officer

Umberto Colli

2016 Chief Operating Officer, Deputy General Manager

Simona Orietti

2011 Chief Administrative Officer, Financial Reporting Officer

Enzo Rocca

2016 Chief Risk Officer, Deputy General Manager

Luciano Camagni

2014 Co-General Manager, Head of Credits

Mauro Selvetti

56 2016 General Manager

Saverio Continella

49 2016 Deputy General Manager; Managing Director of Credito Siciliano

Vittorio Pellegatta

51 2016 Deputy General Manager, Chief Lending Officer

Roberto Tarricone

2016 Chief Commercial Officer

Isabella Bruno Tolomei Frigerio

52 2012 Director

Michele Colombo

52 Non-Executive Director

Paolo Giudici

50 2014 Non-Executive Director

Paolo Scarallo

64 Non-Executive Director

Mariarosa Borroni

55 2013 Independent Director

Gionni Gritti

54 2013 Independent Director

Antonio Leonardi

70 2013 Independent Director

Livia Martinelli

57 2013 Independent Director

Francesco Naccarato

48 2013 Independent Director

Gabriele Cogliati

63 Non-Executive Independent Director

Paolo De Santis

60 Non-Executive Independent Director

Valter Pasqua

2015 Non-Executive Independent Director

Tiziana Camozzi

Investor Relations Officer

Biographies

Name Description

Giovanni De Censi

Dr. Giovanni De Censi serves as Non-Executive Chairman of the Board of Banca Piccolo Credito Valtellinese Sc since April 26, 2003. He joined the Company in 1958. He is also Chairman of the Company’s Executive and Strategy Committees. He is also Chairman of I.C.B.P.I. SpA. He graduated in Political Science.

Alberto Ribolla

Mr. Alberto Ribolla serves as Vice Chairman of the Board of Banca Piccolo Credito Valtellinese Sc since January 21, 2015. Between 2004 and 2010, he served as Executive Director of the Company. He also serves as Member of the Executive Committee and Member of the Remuneration and Strategic Committee of the Company. He is Chairman of Mediocreval S.p.A. and Board Member of SEA Aeroporti di Milano SpA. He holds a degree in Engineering.

Ugo Colombo

Umberto Colli

Simona Orietti

Ms. Simona Orietti serves as Chief Administrative Officer and Financial Reporting Officer of Banca Piccolo Credito Valtellinese Sc since April 16, 2011. Prior to her appointment she was Chief Administrative Officer of the Company. She graduated in Business Administration from Universita Commerciale Luigi Bocconi of Milan. She joined the Credito Valtellinese Group in 1998, where she acquired experience in accounting and administrative areas.

Enzo Rocca

Luciano Camagni

Dr. Luciano Filippo Camagni serves as Co-General Manager and Head of Credits at Banca Piccolo Credito Valtellinese Sc since February 18, 2014. He served as Co-General Manager of the Company from October 1, 2010 until February 18, 2014. He served as General Manager of Credito Artigiano SpA until June 8, 2010.

Mauro Selvetti

Mr. Mauro Selvetti serves as General Manager at Banca Piccolo Credito Valtellinese, Societa cooperativa since July 1, 2016. He was General Manager, Head of Commerce at Banca Piccolo Credito Valtellinese Sc from May 2, 2016 to July 1, 2016. He was Deputy General Manager, Head of Commerce at Banca Piccolo Credito Valtellinese Sc from February 18, 2014 to May 2, 2016. He was Deputy General Manager of the Company from April 14, 2010 until February 18, 2014. He joined Credito Valtellinese Group in 1981, gaining a wide-ranging experience in the commercial network, taking on positions of increasing responsibility, up to Head of Territorial Division, and furthermore in Human Resources management, as Head of HR of Credito Valtellinese, Credito Artigiano and then Head of Human Resources of the Creval Group. He served as Deputy General Manager of Credito Siciliano from August 2006 to October 2008.

Saverio Continella

Mr. Saverio Continella serves as Deputy General Manager; Managing Director of Credito Siciliano at Banca Piccolo Credito Valtellinese, Societa cooperativa since July 1, 2016. Enrolled in the Register of Professional Accountants and in the Register of Auditors, he gained his professional experience in the Credito Valtellinese Banking Group as from 1993. Manager since 2002, he was General Manager of Credito Siciliano from January 2011 to April 2016, when he joined the bank's board and was appointed Managing Director. He is member of the Sicilia Regional Commission of ABI and holds several positions in Confindustria Catania. He holds a degree in Business Economics from Universita degli Studi di Catania and completed his education with a Masters in Bank Management from CEFOR in Milan.

Vittorio Pellegatta

Dr. Vittorio Pellegatta serves as Deputy General Manager, Chief Lending Officer at Banca Piccolo Credito Valtellinese, Societa cooperativa since July 1, 2016. He has worked for Credito Artigiano since 1991, where he gained significant professional experience with increasing levels of responsibility in the finance, organisation, administration and planning areas until he was appointed Deputy General Manager in 2007, position held until 2012, date of merger of the bank into the Parent Company Credito Valtellinese. At Credito Artigiano, he also held the position of Manager in charge of financial reporting until 2011, and then he managed the branch network of the Bank. He was Deputy General Manager of Credito Siciliano from September 2012 until the end of 2014, when he was appointed General Manager of Carifano. He holds a degree in Economics and Banking from Universita Cattolica del Sacro Cuore, Milano.

Roberto Tarricone

Isabella Bruno Tolomei Frigerio

Ms. Isabella Bruno Tolomei Frigerio is Director at Banca Piccolo Credito Valtellinese Sc. She serves as Chairman at Societa Ferfina S.p.A., Chief Financial Officer of Gruppo Ferfina, Vice Chairman of Condotte Immobiliari S.p.A., Member of the Supervisory Board of Condotte d'Acqua S.p.A, among others. She gradauted from Libera Universita Internazionale degli Studi Sociali Guido Carli. She holds a specialization in Tax Law and one in the Corporate Finance from the School of Business Administration at Universita Bocconi in Milan.

Michele Colombo

Mr. Michele Colombo serves as Non-Executive Director of Banca Piccolo Credito Valtellinese Sc. He is also Member of the Company’s Strategic Committee. He is Chairman of Colombo Design SpA. He graduated in Business Administration from University of California, Los Angeles.

Paolo Giudici

Mr. Paolo Stefano Giudici is Non-Executive Director at Banca Piccolo Credito Valtellinese Sc. Prior to this, he served as Non-Executive Independent Director of Banca Piccolo Credito Valtellinese Sc until April 27, 2013. He is Professor of Statistics at the Department of Economics, Statistics and Law of the University of Pavia, where he was a person in charge of quality indicators. He is Member of the Scientific Committee of the Financial Risk Management Italian Association.

Paolo Scarallo

Mr. Paolo Scarallo serves as Non-Executive Director of Banca Piccolo Credito Valtellinese Sc. Moreover, he is Member of the Company's Strategic Committee. He has experience in the Bank of Italy. He was Deputy Vice Manager of the premises of Rome until February 2010. Additionally, he is Chairman of Credito Siciliano.

Mariarosa Borroni

Ms. Mariarosa Borroni serves as Independent Director of Banca Piccolo Credito Valtellinese Sc since April 27, 2013. She is Member of the Executive Committee and of the Nominating Committee and Chairman of the Remuneration Committee and of the Relations with the Related Parties Committee within the Company.

Gionni Gritti

Mr. Gionni Gritti serves as Independent Director of Banca Piccolo Credito Valtellinese Sc since April 27, 2013. He is Member of the Remuneration Committee within the Company and Member of the Relations with the Related Parties Committee within the Company.

Antonio Leonardi

Mr. Antonio Leonardi serves as Independent Director of Banca Piccolo Credito Valtellinese Sc since May 14, 2013. He is Member of the Company's Nominating Committee. He was appointed Director of Banca Piccolo Credito Valtellinese Sc on April 27, 2013. He was appointed Director of Credito Siciliano.

Livia Martinelli

Ms. Livia Martinelli serves as Independent Director of Banca Piccolo Credito Valtellinese Sc since April 27, 2013. She is Member of the Audit Committee within the Company. She served at Credito Artigiano SpA. She graduated from Universita Cattolica del Sacro Cuore di Milano.

Francesco Naccarato

Mr. Francesco Naccarato serves as Independent Director of Banca Piccolo Credito Valtellinese Sc since April 27, 2013. He is Member of the Audit Committee within the Company and Member of the Relations with the Related Parties Committee within Company. In his career, he served at Banca Popolare di Verona e Novara, Banca Antonveneta and has lectured at the University of Padua, Ferrara, Modena and Reggio Emilia.

Gabriele Cogliati

Mr. Gabriele Cogliati serves as Non-Executive Independent Director of Banca Piccolo Credito Valtellinese Sc. He also serves as Member of the Executive Committee of the Company. He is Chairman of Elemaster S.p.A. and of Elesystem S.r.l. He also serves as Board Member in a number of companies, including Bankadati S.I. SpA.

Paolo De Santis

Mr. Paolo De Santis serves as Non-Executive Independent Director of Banca Piccolo Credito Valtellinese Sc. He is Chairman of the Company’s Nominating and Member of the Company's Executive Committees. He is a businessman in the tourism and hotels industry. He was appointed Chairman of the Chamber of Commerce of Como. He holds a degree in Economics and Social Sciences.

Valter Pasqua

Mr. Valter Pasqua serves as Non-Executive Independent Director of Banca Piccolo Credito Valtellinese, Societa cooperativa Since January 21, 2015. Previously, he served as Non-Executive Independent Director at the firm until April 27, 2013. He was Chairman of the Company’s Nominating Comittee. He was appointed as Chairman of Banca Cattolica SpA and Board Member of Cassa di Risparmio di Fano S.p.A., Consorzio Universitario Piceno and Distretto Aerospaziale Lombardo. He served in ENI Group between 1975 and 1995. He is Professor at the Faculty of Electrical Engineering of Universita degli studi di Roma. He holds an Engineering degree.

Tiziana Camozzi