Edition:
United States

Banco Bpm SpA (BAMI.MI)

BAMI.MI on Milan Stock Exchange

2.52EUR
15 Dec 2017
Change (% chg)

€-0.06 (-2.33%)
Prev Close
€2.58
Open
€2.54
Day's High
€2.56
Day's Low
€2.50
Volume
32,629,230
Avg. Vol
25,731,383
52-wk High
€3.58
52-wk Low
€2.16

Summary

Name Age Since Current Position

Carlo Pasini

Chairman

Giuseppe Castagna

58 2017 Chief Executive Officer

Guido Castellotti

69 Vice Chairman

Maurizio Comoli

58 Vice Chairman

Mauro Paoloni

56 2017 Deputy Vice-Chairman

Roberto Speziotto

Chief Human Resource Officer

Angelo Lo Giudice

Head of Compliance

Carlo Palego

Head of Risks

Antonia Cosenz

Head of Legal and Regulatory Affairs

Domenico De Angelis

53 2017 Co-General Manager

Maurizio Faroni

59 2017 General Manager

Salvatore Poloni

2017 Co-General Manager

Maria-Louise Arscott

Head of Special Projects and Monitoring

Carlo Bianchini

61 Head of Loans

Fabrizio Caputi

Head of Finance

Matteo Cidda

Head of Communication

Pietro Gaspardo

Head of Planning and Marketing Retail

Edoardo Ginevra

Head of Non-Performing Loans

Luca Manzoni

Head of Corporate

Andrea Marconi

Head of General Affairs Office

Francesco Minotti

Head of Institutions, Entities and Third Sector

Giuseppe Panetta

Head of Organization

Giorgio Pellagatti

Head of Planning and Control

Roberto Peronaglio

Investor Relations Officers

Ottavio Rigodanza

Head of IT Operations (SGS – BP Property Management)

Vincenzo Russo

57 Head of Leasing

Giovanni Sordello

Head of Operations, Asset Management and Purchases

Sergio Sorrentino

Head of Audit

Gianpietro Val

Head of Administration and Financial Statements

Piero Lonardi

72 2017 Director

Pier Francesco Saviotti

75 2017 Director

Mario Anolli

53 2017 Independent Director

Michele Cerqua

2017 Independent Director

Rita Laura D'Ecclesia

2017 Independent Director

Carlo Frascarolo

60 2017 Independent Director

Paola Galbiati

59 2017 Independent Director

Cristina Galeotti

2017 Independent Director

Marisa Golo

2017 Independent Director

Giulio Pedrollo

2017 Independent Director

Fabio Ravanelli

47 2017 Independent Director

Manuela Soffientini

58 2017 Independent Director

Costanza Torricelli

2017 Independent Director

Cristina Zucchetti

45 2017 Independent Director

Biographies

Name Description

Carlo Pasini

Giuseppe Castagna

Mr. Giuseppe Castagna serves as Chief Executive Officer at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. From 21 January 2014 until 31 December 2016 has been Chief Executive Officer and Director General of Banca Popolare di Milano S.c.ar.l. He previously held important leadership positions at the banking group Intesa SanPaolo, with whom he He rendered their services from 1981 to 2013. In particular: (i) in 2003 took over the position of Service Manager Large Corporate & Structured Finance Division Corporate Intesa Sanpaolo S.p.A.; (Ii) from 2005 to 2009 has been appointed Head of Large & Mid Corporate The Corporate Division of Intesa Sanpaolo S.p.A.; (Iii) in 2008 it has been Coordinator of the Network Department Corporate and Investment Banking at Intesa Sanpaolo S.p.A.; (Iv) in 2009 was Head of Corporate Relationship Management Corporate Division and Investment Banking Division of Intesa Sanpaolo S.p.A.; (V) from 2009 to 2013 he served the new Regional Director of Campania, Basilicata, Calabria, Puglia and to Director General of the Banco di Napoli S.p.A. (760 branches) becoming, in addition, from 2011, Regional Director Sicily (940 branches); (Vi) from 2012 to 2013 took over management the Territorial Bank Division of Intesa Sanpaolo Group, reporting directly to over 20 banks in the group Network and about 47,000 employees and has held the position General Manager of Intesa Sanpaolo Group (maintaining the interim General Management of the Banco di Napoli). He coated, among other things, also the following charges between 2003 and 2013: board member and member of the Committee Executive Mediofactoring S.p.A.; Administrateur of the Société Européenne de Banque S.A. Luxembourg; director and member of the Committee Executive Leasint S.p.A. Company .; member of the Board at the SRM companies - Research for the South; Council member Directors of the Banco di Napoli S.p.A., a director of IMI company Chiusi SGR S.p.A.

Guido Castellotti

Maurizio Comoli

Mauro Paoloni

Prof. Mauro Paoloni serves as Deputy Vice-Chairman at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. He is a Chartered Accountant and registered auditor, consulting activity in accounting, tax, corporate, contractual and corporate income as well as evaluation activities of companies. He held the position of Vice Chairman of the Bank Supervisory Board Popolare di Milano in 2013 (where from 2011 was the surveillance and member councilor of the Audit Committee) on 31 December 2016. From January 1, 2017 he was Vice Chairman of the Board of Directors Banco BPM S.p.A. From 2014 he is Chairman of BPM Vita S.p.A. From 2013 he is a member of the Trusteeship S.p.A., Union Board of Directors and the Body of Supervision of Banca Popolare di Mantova. Since 2012 he holds the post of Technical Consultant Part of Airlines Itavia S.p.A. Since 2011 he was appointed Liquidator Law on Dahlia TV S.p.A. as well as Chairman of the Auditors of the National Association of Italian Municipalities. Since 2008 he is Chairman of the Board of Cofiri S.p.A. (Capitalia Group). From 2012 to 2016 he held the position of statutory auditor of Banca Akros S.p.A. 2004 to 2016 he was Chairman of the Board of Auditors Credsec S.p.A. In the past held numerous positions among which : the President of Hegemon S.p.A. (2010-2012); Strategic consultant at the Ministry of Economic Development (2009-2010); administrator independent member of the Audit Committee of the Italy Services S.p.A.

Roberto Speziotto

Angelo Lo Giudice

Carlo Palego

Antonia Cosenz

Domenico De Angelis

Dr. Domenico De Angelis serves as Co-General Manager at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. After holding various positions of responsibility within the Eni Group and the UniCredito group he has taken, since June 2000, as Central Director Centrale for markets Area of the former Banca Popolare di Novara S.c.r.l. In June 2002, following the birth of BPVN Group, he has been appointed General Manager the former Banca Popolare di Novara, becoming Managing Director from April 2004 to December 2011. He served from July 2007 to November 2011, as a Director of Banco Popolare and subsequently, until the effective date of the merger with BPM S.c.ar.l. the position of Director of Administration (26 November 2011) and Co-General (from 29 November 2011). He taught in the Master of Economics and Management Intermediation Finance at the University of Eastern Piedmont.

Maurizio Faroni

Dr. Maurizio Faroni serves as General Manager at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. He holds degree in Economics and Political Science, has a long experience professional in BPVN Group, holding managerial positions and administrative positions in various companies. From 2001 until June 2007 he was Deputy General Manager of the former Banca Popolare di Verona - Banco S. Geminiano and S. Prospero, first, and the former BPVN. He also held the position of Managing Director of Banca Aletti & C. S.p.A. until April 2009 to Alba Leasing Director S.p.A. until August 2014, the Advisor to the Credito Bergamasco S.p.A., from September 2007 to March 2014, and that of Director of Banco Popolare Soc. Coop., where he served, until the effective date of the merger with BPM S.c.ar.l., member of the Board of General Administration and Director (since 29 November 2011). As part of the former Banco Popolare Group has also held the position of Vice President of the Bank Italease S.p.A. (From July 2009 to March 2015). He was a Director at Borsa Italiana from 2000 to 2011, and professor of "Statistics of markets monetary and financial "at the Faculty of Economics, University of Bergamo.

Salvatore Poloni

Mr. Salvatore Poloni serves as Co-General Manager at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. He began his professional career at the company Zucchetti family leaders Italian for the supply of software solutions across multiple market sectors, where still He resides in some of the group's board of directors, namely: Zucchetti Group S.p.A. (Since 2005), and was appointed Chairman in September 2012; Zucchetti S.p.A. (Since 2006) where he held the position of President from February 2008 to June 2010; Zucchetti Consult srl (Since 1997); Open S.p.A. (Since 2005). Deals in prevalence of personnel policies and supervision of the communication. He is also the owner of a professional doctor's office accountant, specializing in consulting and accounting, administrative, fiscal, advisory work and litigation. He was a director of the Banco Popolare from November 2011 to December 31, 2016, after serving in the same Supervisory Board Member from April to November 2011. He is a Law graduate with honors and admitted to the practice of lawyer.

Maria-Louise Arscott

Carlo Bianchini

Fabrizio Caputi

Matteo Cidda

Pietro Gaspardo

Edoardo Ginevra

Luca Manzoni

Andrea Marconi

Francesco Minotti

Giuseppe Panetta

Giorgio Pellagatti

Roberto Peronaglio

Ottavio Rigodanza

Vincenzo Russo

Giovanni Sordello

Sergio Sorrentino

Gianpietro Val

Piero Lonardi

Dr. Piero Lonardi serves as Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. He Graduated in Economics, he enrolled in the Chartered Accountants Milan and in the Register of Auditors; practices as a professional accountant and statutory auditor in Milan, consulting activity in accounting, tax, corporate, contract and corporate income. He began his career playing is a professional accountant with offices in Milan and bankruptcy trustee at the Court of Milan (1973). He was President of The Audit Committee of the Municipal Energy Company Conti (1993-1997) and Company Milanese Environmental Services (1997). Later he was a member of the Board of Directors of BPM S.c.a r.l. (1997), Chairman of the Board Statutory AEM S.p.A. (1999-2002), and a full member of the Board of Auditors BPM S.c.a r.l. (2000-2003). He was a member of the BPM Board of Directors S.c.a r.l. and member of the Executive Committee (2003-2011). He has held, among others, also the following positions: member of the Board of Directors of the Savings Bank Alexandria S.p.A. (2004-2011); member of the Board of Auditors of AMSA S.p.A. (from April 2007) and, later, Chairman of the Board (since 2011); president Body of Technical Consultants of Accounting Foundation District Green & High Tech Monza Brianza (2007-2014); member of the Board of Auditors of the Gut S.p.A. (1997-2011); President and member of the Board of Auditors Metroweb S.p.A.

Pier Francesco Saviotti

Dr. Pier Francesco Saviotti serves as Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. Exponent of banking education, he has taken during his career Professional numerous and significant top positions in major banks - among which stand out are those of General Manager and CEO of Italian Commercial Bank, General Manager of Banca Intesa, with responsibility of the credits; he also held the positions of Vice President of Merrill Lynch Europe and Senior Advisor for Italy of Merrill Lynch International. He served as a Director of Stefanel S.p.A. and Brembo S.p.A. until April 2014, the New Passenger transport S.p.A. until December 2014 and until April of Moncler S.p.A. 2016. From December 2008 to November 2011 he held the position of Director Managing Director and Vice Chairman of the Management Board of Banco Popolare, and since November 2011 to 31 December 2016, the office of Chief Executive Officer. From January 1, 2017, he is Director and Chairman of the Executive Committee of Banco BPM S.p.A. He is also a member of the Board of Directors and Executive Committee of the Italian Banking and Tod's adviser S.p.A.

Mario Anolli

Mr. Mario Anolli serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. Since 2004 he is Professor of Economics of Financial Intermediaries at the Faculty of Banking, Finance and Insurance University Cattolica del Sacro Cuore, Milan. From 1 January 2017 he is Director and President the Committee for Internal Control and Risks of Banco BPM S.p.A. Since January 17 2014 to 31 December 2016 he held the position of Chairman of the Board of Management of Banca Popolare di Milano. He has also held the following positions: member of the Senate committees of the Academic Senate of the University Cattolica del S. Cuore, Milan; member of the Board of Arbitration of the Italian Stock Exchange S.p.A. (2007-2013); adviser Independent Directors of Credito Artigiano S.p.A., Credito Valtellina (member of the Remuneration Committee and, subsequently, the Internal Control Committee and the Committee's supervision and control pursuant to Legislative Decree no. 231/2001) (2008-2012); a director of the Credito Valtellinese S.c.p.A. as well as Member of the Strategic Committee, Chairman Committee for Internal Control and Chairman of the Supervisory Board and Control Model pursuant to Legislative Decree no. 231/2001 (2012 to 2014).

Michele Cerqua

Mr. Michele Cerqua serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. He has experience in analysis economic planning at the OECD in France; after the completion of a Training in Business Administration (MBA), has a long experience in banking sector with particular focus on the financial markets and structured finance first at Societe Generale in Paris and then at Credit Suisse in London; currently working in a group active in asset management, mergers and acquisitions, structured finance, reinsurance and wealth management; he has expertise in financing and refinancing of real estate and equity positions, corporate valuations, derivatives, structured products and private equity products, etc. He holds various positions in management of financial companies, including the position of compliance officer in a regulated company dall'FCA in London; in particular, he is executive director the WRM Capinvest LTD (UK), non-executive director of WRM RE AG (Swiss) and WRM Capital AG (Swiss) as well as director of ALEX srl.

Rita Laura D'Ecclesia

Ms. Rita Laura D'Ecclesia serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. She was Assistant Professor from 1993 to 1998 at the Faculty of Economics of the University of Urbino; 1998 to 2001 was Professor (Grade II) Financial Mathematics and Actuarial Science at the University of Foggia; since 2001 she has been Professor of Mathematical Methods for Applications Economics and Public Finance at the University of Rome La Sapienza; she has been a Visiting Professor at Birkbeck University of London; from 2007 Coordinator of the Ph.D. in Economics and Finance; since 2009 she has been President of the Euro Working Group for Financial Models (subgroup of the OR Society); from 2006 President of the Scientific Committee of the International Summer School on Risk Measurement and Control; in 2007 she has been nominated "Expert" for the Evaluation Application of the 3rd Package for the Liberalisation of the Electricity Market and the gas from the Economic and Social Committee of the European Commission; in the years 2005-2006 and 2008-2009 has carried out training courses for the Society of Training International Marcus Evans at offices in London, Stockholm and Beijing on "Mathematical Models for Risk Management"; in 2015 she was appointed Independent board member of IGEA Bank S.p.A. (Assignment for who resigned in December 2016); she was member board in a competition for assistants in quantitative methods with CONSOB in 2009, at the Bank of Italy in 2015 and in 2016, and at the IVASS in 2016; the activity research has been oriented towards the analysis of the financial markets of the pricing of the instruments and the extent and financial risk management. She graduated in Statistics and Demography at the Universita degli Studi di Roma La Sapienza (1983); she holds a Ph.D. (third cycle) in Business Administration at the Universita degli Studi di Bergamo.

Carlo Frascarolo

Mr. Carlo Frascarolo serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. He was admitted to the order of business consultants and accountants and auditors in the register of Legal; exercising professional activities as a business. He holds the position of Director Chamber of Commerce of Alexandria in October 2013, and as Chairman of the Board The trade union of Centrale del Latte di Alessandria and Asti S.p.A. since December 2008. In the past he has served as auditor and administrator in various commercial companies and the banking sector, among which he served in the following offices: Member of the Supervisory Board of BPM (2013-2016) President of the Executive Committee, Chairman of the Board and a director of Directors of the Cassa di Risparmio di Alessandria (2009-2012); member of Board of Directors of the Fondazione Cassa di Risparmio di Alessandria (1999-2001) and, later, the General Council member (2001-2009); mayor The actual Centrale del Latte di Alessandria and Asti S.p.A. (2001-2004), as well as Chairman of the Board (2004-2008); adviser administration (2011-2012) and Vice President (2012-2013) of Banca Akros S.p.A.; Vice President of Banca di Legnano S.p.A. (2012-2013) and member of the Supervisory Board of BPM S.c.ar.l. (From 2013) until 31 December 2016. He is a Technical Advisor to the judge at the Court of Alessandria.

Paola Galbiati

Prof. Paola Galbiati serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. Since 1994 she is a Chartered Accountant and statutory auditor in Milan; since 1986 she is Professor at Bocconi University in Milan. She was a member of the BPM Supervisory Board from April 30 to December 31, 2016. She is independent director, Chairman of the Appointments and Remuneration Committee and member of the Audit and Risk Committee Services Italy S.p.A. (2012); CFO in Teze Mechatronics (2013); adviser of Directors of the Foundation Dr. Ambrosoli Memorial Hospital (2010). Previously she served, among others, the following positions: an independent director of Fullsix S.p.A. and member of the Internal Control and Risk Committee (2013-2014); consultant AlixPartners in the context of Financial Advisory Services and Corporate Turnaround (2005-2012); CEO in Dianos S.p.A. (2004 -2006); adviser administration of Lazzaroni S.p.A. (2003-2004).

Cristina Galeotti

Ms. Cristina Galeotti serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. She began her professional career in 1991 at the farm of Cartographic family Galeotti S.p.A., now one of the leading companies in the domestic sector graficocartotecnico, at which from 1995 until today she holds the post of Director with powers as well as estate administrator G srl and Galefin srl. She is qualified as a Chartered Accountant in Lucca in April 1992 (Registered in the Register of Legal Auditors since 1995). After obtaining the title of Ph.D. in "Business Economics" at the Faculty of Economics Universita degli Studi di Pisa in 1997, has, in parallel to the commitments working, uninterrupted activity of teaching and research in finance Business, banks and banking foundations. She was President of the Association Industrialists of the Province of Lucca from November 2011 to December 2015 and today Vice President Confindustria Northern Tuscany (Lucca, Pistoia, Prato), is part the National General Council of Confindustria and effective member of the Group Technical Credit and Finance of Confindustria Nazionale. She was Vice President of Chamber of Commerce of Lucca and today member of the Council. She was Councilor of the former Cassa di Risparmio di Lucca Pisa Livorno (Banco Popolare Group) since 2006 to 2011 and member of the Territorial Committee of Consultation and Credit the direction of Lucca. She was a director of Banco Popular from March 2014 until 31 December 2016.

Marisa Golo

Ms. Marisa Golo serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. From 1990 to the present she has gained experience at Calzedonia S.p.A. Since January 1998 she is CEO of Calzedonia S.p.A. with delegation on the following areas: Human Resources, Finance and Treasury, Logistics and IT. She graduated in Business Economics from Universita degli Studi di Verona.

Giulio Pedrollo

Mr. Giulio Pedrollo serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. In 2002 he founded Linz Electric S.p.A., a company working in the field of energy, currently h eis managing director at this company. He also holds the role of Chief Executive Officer company of Pedrollo S.p.A. Within Confindustria was Group President Young Entrepreneurs of Verona from 2008 to 2011, holding the post of law Vice President and Member of the Executive Council of Confindustria Verona and regional president of the youth of Confindustria Veneto from 2010 to 2013, also holding the position of Vice President of Confindustria Veneto with the delegation the Education. He was President from 2011 to 2013 in the Section Metalworkers of Confindustria Verona. Since April 2013 he has been Chairman of Confindustria Verona. Since April 2016 he was appointed National Vice President Confindustria with responsibility for industrial policy for the years 2016-2020. He also holds the following positions: President of Telearena S.p.A. and Director of Administration: Verfin S.p.A., Company Athesis S.p.A., Gread Electronics srl is Institute of assistance of Verona Green Cross. He was a Director of Banco Popular from March 2014 until 31 December 2016.

Fabio Ravanelli

Dr. Fabio Ravanelli serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. Currently he holds the following positions: Vice President and Managing Director of Targeted S.p.A. since 1996; Director with responsibility for Finance and Export of Mil Mil 76 S.p.A., a company belonging to the Targeted Group, since January 2003, becoming Also Vice President since April 2012; CEO of Multiply S.p.A. since November 2013, after serving in the same company charging CEO since October 2007; President of the Industrial Association of Novara since July 2010, after having held the position of Vice President in the same from June 2004 to June 2008. He is Member of the National Council of Confindustria and Federchimica. He was member of the board of Banco Popolare from November 2011 to 31 December 2016, after having covered the same charge Supervisory Board (from May 2008 to November 2011) and above those of the former BPVN (from March 2005 to June 2007) and adviser to the former Banca Popolare di Novara (from December 2003 to April 2005 and from July 2007 to April 2008). He is Chairman of Confindustria Piedmont from July 2016.

Manuela Soffientini

Ms. Manuela Soffientini serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. In 1984 she begins her professional activities as a product manager and Perlana Dixan at Powder Henkel Italy, where she remained until 1990; 1990-1997 is marketing manager and marketing director at New Forneria, operating in the food & snacks sector; from 1997-2000 is the consumer segment manager at Philips lamps and batteries Lighting; Since 2001 is CEO of Philips DAP Italy; 2008-2012 is general manager at Philips Consumer Lifestyle, head of small business appliances and consumer electronics; she is also a director of Philips S.p.A. from March 1, 2008; since 2012 she has been Chairman and Chief Executive Officer for the Italian cluster of Electrolux Major and Small Appliances and International division; 2012-2016 is also a director (independent) of Pirelli, as well that part of its Strategy and Remuneration Committees; from April 2016 Board Member (Independent) Geox S.p.A. and component of its Audit and Risk Committee; from June 2016 Chairman of Confindustria Ceced Italy S.p.A.; from April to December 2016 is a member of the Supervisory Board Banca Popolare di Milano.

Costanza Torricelli

Ms. Costanza Torricelli serves as Independent Director at BANCO BPM SOCIETA PER AZIONI since January 1, 2017. She is Professor of Mathematical Methods for Economics, Actuarial Sciences and financial in the Department of Economics "Marco Biagi" University of Modena and Reggio Emilia, where she joined the Banking and Finance Studies Center (Cefin), and research associate of the Center for Research on Pensions and Welfare Policies (CeRP) of Turin. Currently she teaches Risk Management in the degree program Master's in Analysis, Consulting and Financial Management and Investment Models financial in the degree course in Economics and Finance; at the Department of Economics "Marco Biagi". She has taught courses on finance issues at University of Bergamo, Brescia, Udine, Karlsuhe (D) and Cambridge (UK). The activities research covers topics of financial economics and risk management with numerous publications in international scientific journals. She has done consulting for companies multi-utility and financial. She currently holds the position of Director of Directors of Banca Aletti & C. S.p.A.

Cristina Zucchetti

Ms. Cristina Zucchetti serves as Independent Director at BANCO BPM SOCIETA PER AZIONI January 1, 2017. She began her professional career at the company Zucchetti family leaders Italian for the supply of software solutions across multiple market sectors, where still she resides in some of the group's board of directors, namely: Zucchetti Group S.p.A. (Since 2005), and was appointed Chairman in September 2012; Zucchetti S.p.A. (Since 2006) where she held the position of President from February 2008 to June 2010; Zucchetti Consult srl (Since 1997); Open S.p.A. (Since 2005). Deals in prevalence of personnel policies and supervision of the communication. She is also the owner of a professional doctor's office accountant, specializing in consulting and accounting, administrative, fiscal, advisory work and litigation. She was a director of the Banco Popolare from November 2011 to December 31, 2016, after serving in the same Supervisory Board Member from April to November 2011.