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.

Paola Brighi
Independent Director
Paola Brighi(2)
Paola Brighi
Paola Brighi(2)
Rimini, 21 December 1967
Role Associate Professor in Economics of Financial Intermediaries at the University of Bologna
Qualifications
  • Bachelor’s Degree in Business Administration from the University of Bologna
  • Master of Arts in Economics from l’Université Catholique de Louvain-la-Neuve
  • PhD in Political Economy from the University of Ancona
Current Positions Independent Member of the Board of Directors, Chairperson of the Independent Directors’ Committee and Member of the Risks and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019
Previous Positions
  • Member of the Board of Directors of Fondazione Cassa di Risparmio di Rimini
  • Chairperson of the Supervisory Body of Banca Popolare Valconca
  • Court-appointed or party-appointed expert witness for the Courts of Rimini, Forlì and Bologna
  • Coordinator of the Master’s Degree in Business Administration and Management at the University of Bologna
Other information
  • Belonging to national and international research centers and scientific associations including ADEIMF-AIDEA.
  • Member of AIFIRM (Italian Association of Financial Industry Risk Managers) and Ned-Community (Non Executive Directors Community).
  • Author of national and international publications on the topics of banking localism, banking efficiency, credit risk and ESG factors.
  • She has collaborated with the Ente per gli studi monetari, bancari e finanziari Luigi Einaudi, Prometeia, Sinloc, Federazione BCC Emilia-Romagna, Camcom di Rimini, Associazione Bancaria Sammarinese.

 

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

 

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