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Banca IFIS SpA (IF.MI)

IF.MI on Milan Stock Exchange

36.75EUR
13 Dec 2017
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Summary

Name Age Since Current Position

Sebastien Fuerstenberg

67 Non-Executive Chairman of the Board

Giovanni Bossi

57 Chief Executive Officer, Executive Director, Investor Relations Manager

Alessandro Csillaghy De Pacser

1996 Executive Vice Chairman

Mariacristina Taormina

Chief Financial Officer

Alberto Staccione

1995 General Manager

Giuseppe Benini

2016 Lead Independent Director

Marina Salamon

2005 Non-Executive Director

Antonella Malinconico

Independent Director

Francesca Maderna

53 2010 Non-Executive Independent Director

Riccardo Preve

2010 Non-Executive Independent Director

Daniele Santosuosso

Non-Executive Independent Director

Mara Di Giorgio

Head of Communications and Investor Relations

Biographies

Name Description

Sebastien Fuerstenberg

Mr. Sebastien Egon Fuerstenberg serves as Non-Executive Chairman of the Board of Directors of Banca IFIS S.p.A. He also serves as Member of the Company's Remuneration Committee. He founded the Company in 1983. From 1992, he served as Sole Director and from February 2, 2009 he has been Chairman of the Board of Directors of La Scogliera SpA, the parent company of Banca IFIS.

Giovanni Bossi

Mr. Giovanni Bossi serves as Chief Executive Officer, Executive Director, Investor Relations Manager of Banca IFIS S.p.A. He has served at the Company since May 1995. He has also been Chief Executive Officer of the parent company La Scogliera SpA since February 2, 2009. He graduated in Business Economics and he is a Certified Public Accountant and has been in the registry of Auditors since 1992. He served as lecturer at the courses of Financial Sciences and Financial Law within the University LUIIS of Rome. He has been a Consultant for industrial and financial groups, also controlled by the government, in the North of Italy and for Italian companies concerning the development of industrial and financial activities in countries of the East Europe.

Alessandro Csillaghy De Pacser

Dr. Alessandro Csillaghy De Pacser serves as Executive Vice Chairman of Banca IFIS S.p.A. since 1996. He is engaged in development of the Company in the Central Europe Area and in particular in Romania and Hungary. He is also responsible for the empowerment and results analysis of the Company's French branch. Prior to his appointment he occupied roles such as personnel selection, management control, revenues analysis, and commercial budget within the Company.

Mariacristina Taormina

Alberto Staccione

Mr. Alberto Staccione serves as General Manager of Banca IFIS S.p.A. since 1995. He began his career in the Company where he held various positions. In 1987 he served as Director of Factoring and later as Director of Affairs. He graduated in Business Economics.

Giuseppe Benini

Marina Salamon

Ms. Marina Salamon serves as Non-Executive Director of Banca IFIS S.p.A. since 2005. She graduated in History with specialization in Economics History. She founded Altana in 1982, a childrens' apparel company.

Antonella Malinconico

Ms. Antonella Malinconico serves as Independent Director at Banca IFIS S.p.A. She Banca IFIS S.p.A. She holds degree in Business and Economics and Ph.D. in Financial Services from the Degree in Economics from the Universita degli Studi di Napoli Federico II. She is an Associate Professor of Economics of Financial Intermediaries at the Universita degli Studi del Sannio and enabled to Professor functions for Financial Brokerage and Corporate Finance; the research carried out on a number of issues (including credit risk in the banking intermediaries, the non-performing loans Management, Risk Management, Prudential supervision and Funding EMS) has led to the drafting of various publications. Qualified as a Chartered Accountant since 1995, is a consultant on financial issues for a number of banking institutions, for which it also carries out training activities. She previously held the position of Director regent of the Bank of Italy Naples Branch and Member of the Board of Directors of the Bank Antonio Capasso S.p.A.

Francesca Maderna

Ms. Francesca Maderna serves as Non-Executive Independent Director of Banca IFIS S.p.A. since April 29, 2010. She is Member of the Company's Audit and Remuneration Committees. She has been Sole Director of Immobiliare del Nord SpA since 2002, Director of Clinica Mediterranea SpA since 2005, and Sole Director of Vitanova Srl since 2007. From 1999 to 2009, she served as Director of Societa Industriale Meridionale (SIM) Srl. From 1989 to 1997, she served as Director of Avirfin SpA, Vetrerie Meridionali SpA, San Domenico Vetraria SpA and Vebar Srl. From 1989 to 1996, she served as Dierector of AVIR Commerciale Srl and Vetrosilex SpA.

Riccardo Preve

Mr. Riccardo Preve serves as Non-Executive Independent Director of Banca IFIS S.p.A. since April 29, 2010. He joined the Company's Board as Non-Executive Director in 2005. He also serves as Member of the Audit Committee of the Company. He currently serves as Technical Director of Preve Costruzioni SpA and has several years experience as Executive and as Director of industrial and financial companies. He graduated in Sociology.

Daniele Santosuosso

Mara Di Giorgio