Board of Directors and Committees
![Enrico Macrì](/sites/default/files/foto_governance/macri.png)
Independent Director
Enrico Macrì(5)
![Enrico Macrì](/sites/default/files/foto_governance/macri.png)
Enrico Macrì(5)
Catania, 6 August 1974
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Current Positions | Independent Member of the Board of Directors, Chairman of the Nomination Committee, Member of the Remuneration Committee and the Independent Directors’ Committee of Cassa Centrale Banca Credito Cooperativo Italiano S p A since 2019 |
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![Maria Luisa Di Battista](/sites/default/files/foto_governance/di-battista.png)
Independent Director
Maria Luisa Di Battista(4)
![Maria Luisa Di Battista](/sites/default/files/foto_governance/di-battista.png)
Maria Luisa Di Battista(4)
Lecce, 8 July 1953
Role | Independent Director, advisor and expert on issues of bank management and governance |
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Qualifications | Bachelor’s Degree in Business Economics from L. Bocconi University |
Current Positions | Independent Member of the Board of Directors, Chairperson of the Risks and Sustainability Committee, Member of the Nomination Committee and the Independent Directors’ Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 |
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![Amelio Lulli](/sites/default/files/foto_governance/lulli_0.png)
Director
Amelio Lulli
![Amelio Lulli](/sites/default/files/foto_governance/lulli_0.png)
Amelio Lulli
Rome, 22 January 1968
Role | Entrepreneur |
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Education | High School Diploma from a Technical Commercial Institute |
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