1. Governance
  2. Corporate bodies
  3. Board of Directors and Committees

Board of Directors and Committees

 

The Board of Directors and the Committees currently in office.

Enrico Macrì
Independent Director
Enrico Macrì(5)
Enrico Macrì
Enrico Macrì(5)
Catania, 6 August 1974
Role
  • Full Professor of Commercial Law at the University of Catania
  • Lawyer with privileges before the Supreme Court (commercial sector)
Qualifications
  • Bachelor’s Degree in Law from the University of Catania
  • PhD in Commercial Law
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
Previous Positions
  • Associate Professor of Commercial Law at the University of Messina
  • Various prestigious institutional positions at the Universities of Catania and Messina
Other information
  • Member of NED Community (Non Executive Directors)
  • Publications in national journals in the sector
  • Member of the editorial committee of numerous scientific journals
  • Director of the Commercial Law sector of the Vita Notarile journal
Maria Luisa Di Battista
Independent Director
Maria Luisa Di Battista(4)
Maria Luisa Di Battista
Maria Luisa Di Battista(4)
Lecce, 8 July 1953
Role Independent Director, advisor and expert on issues of bank management and governance
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
Previous Positions
  • Full Professor of Economics of Financial Intermediaries at Università Cattolica del S. Cuore
  • Member of the Supervisory Board and Member of the Control Committee of Banca Popolare di Milano
  • Independent Director of Credito Bergamasco, Banca Popolare Italiana, Epsilon SGR and Aletti Gestielle S.G.R.
  • Advisor for the Bank Inquiry Parliamentary Commission (established by Law no. 107 of 12 July 2017)
Other information
  • Member of the Editorial Board of Banca Impresa Società journal
  • Member of the Editorial Board of Bancaria journal
  • Member of the Scientific Committee of Nedcommunity and Head of the Effective Governance Outlook (EGO) Observatory
  • Instructor for the course “The Effective Board (TEB)”, years 2018 and 2019, organised by Nedcommunity and the Italian Association of Chartered Accountants of Milan

 

Amelio Lulli
Director
Amelio Lulli
Amelio Lulli
Amelio Lulli
Rome, 22 January 1968
Role Entrepreneur
Education High School Diploma from a Technical Commercial Institute
Current Roles
  • Member of the Board of Directors, the Remuneration Committee and the Appointments Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. from 2019
  • Chairman of Banca Centro Lazio since 2017
  • Deputy Chairman of Federazione BCC Lazio Umbria Sardegna since 2018
  • Single Director of Lulli Elettrodomestici s.r.l. since 1994
Previous Roles
  • Member of the Board of Directors of BCC Palestrina
  • Deputy Chairman of Banca Centro Lazio
  • Member of the Board of Directors of Phoenix Informatica Bancaria S p A

 

(1) Chairman Executive Committee
(2) Chairman Independent Directors Committee
(3) Chairman Remuneration Committee
(4) Chairman Risks and Sustainability Committee
(5) Chairman Nomination Committee