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.

Isabella Chiodi
Independent Director
Isabella Chiodi(3)
Isabella Chiodi
Isabella Chiodi(3)
Sossano, 17 July 1958
Role IT Manager
Education
  • Master in Business Administration – Open University Business School of London
  • Degree in Nuclear Physics - University of Padua
Current roles
  • Member of the Board of Directors, Chairman of the Remuneration Committee and Member of the Risk and Sustainability Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2022
  • Head of training for Informatici Senza Frontiere since 2018
  • Director at Cielo Venezia 1270 S.p.A. since 2022
Previous roles
  • VP of Sales, Strategic Outsourcing Manager, Application Development Manager and Sales Manager for the banking and insurance sector of IBM Europe
  • Chief Executive Officer of the IBM-FIAT Global Value Joint Venture
  • Member and Director of Fantic Motor S.p.A.
  • Director of Sicit Group S.p.A.
  • Member and Director of Venetwork S.p.A.
  • Director of Veneto Nanotech s.c.r.l.
Other information
  • Independent Director of the Padua Chamber of Commerce
  • Member of the IBM Women’s Advisory Board
  • Chair of AIDDA N/E, Italian association affiliated with Femmes d'Enterprises Mondiales
  • Honorary member of Professional Women Association Italia
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

 

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