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Banca Popolare di Sondrio ScpA (BPSI.MI)

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Summary

Name Age Since Current Position

Francesco Venosta

56 2014 Chairman of the Board

Mario Pedranzini

2012 Chief Executive Officer, General Manager, Executive Director, Secretary

Lino Stoppani

64 2014 Vice Chairman of the Board

Mario Erba

Deputy General Manager

Milo Gusmeroli

Deputy General Manager

Cesare Poletti

Deputy General Manager

Giovanni Ruffini

Deputy General Manager

Maurizio Bertoletti

2007 Financial Reporting Officer

Annalisa Rainoldi

2014 Director

Paolo Biglioli

78 2008 Independent Director

Cecilia Corradini

2017 Independent Director

Biographies

Name Description

Francesco Venosta

Prof. Francesco Venosta serves as Chairman of the Board at Banca Popolare di Sondrio - Societa cooperativa per Azioni since 2014. He was the Executive Vice Chairman of the Board of Banca Popolare di Sondrio ScpA until 2014. He has served as a Member of the Executive Committee of the Company since 2002. He has been on the Company's Board of Directors since 2000. He is a Lawyer since 1988, a Legal Prosecutor since May 1, 1988 and has been in the special register of Cassation Lawyers since 2000. He has been a Researcher within the Universita degli Studi di Milano since 1994 and a Teacher of Civil Law within the Universita dell'Insubria of Como since 1999. He has been Associate Professor of Civil Law within Universita dell'Insubria since 2000 and of Private Law since 2004. He has been extraordinary Professor of Private law within Universita dell'Insubria of Como since 2005 and ordinary Professor since 2008. He is author of several legal papers. He was Sondrio's City Councilor from 1985 to 1990 and from 1994 to 2003. From 2003 to 2007, he was Commissioner for economic and financial planning, organization and personnel of the City of Sondrio. He has been Director of Ser.Pro Srl - Servizi Professionali of Sondrio since 2001. He has been Arbitrator of the City of Sondrio since 1987 and Member of the National Executive Board of Societa Italiana degli Studiosi di Diritto Civile since 2007. He graduated in Law.

Mario Pedranzini

Dr. Mario Alberto Pedranzini serves as the Chief Executive Officer, General Manager, Executive Director, Secretary of Banca Popolare di Sondrio - Societa cooperativa per Azioni since December 21, 2012. Within the Company, he is also a Member of the Executive Committee. He was appointed Executive Director on December 21, 2012 and as Secretary on June 30, 2008. Prior to his appointment, he served as General Manager of the Company. He has been awarded the title of Cavaliere.

Lino Stoppani

Dr. Lino Enrico Stoppani serves as Vice Chairman of the Board at Banca Popolare di Sondrio - Societa cooperativa per Azioni. He is Director of Banca Popolare di Sondrio ScpA since 1996. He is Member of the Board of Directors of Peck SpA and Fondo Mario Negri. He was Member of the General Council of Fondazione Fiera di Milano from 2000 to 2009. He serves as Chairman of the Board of EPAM - Associazione Pubblici esercizi di Milano e Provincia. He has been Chairman of FIPE - Federazione Italiana Pubblici Esercizi since 2006. He has been Vice Chairman of Confcommercio Imprese per l’Italia since 2010, Director of Factorit SpA since 2010. He is also Sole Director of Sinergia Seconda Srl, Immobiliare San Paolo Srl, Immobiliare Borgo Palazzo Srl, Immobiliare Passo Pordoi Srl. He graduated in Business and Economics. He is a Certified Public Accountant and an Auditor.

Mario Erba

Mr. Mario Erba serves as the Deputy General Manager of Banca Popolare di Sondrio - Societa cooperativa per Azioni. He holds a Diploma in Accounting.

Milo Gusmeroli

Mr. Milo Gusmeroli serves as the Deputy General Manager of Banca Popolare di Sondrio - Societa cooperativa per Azioni. He holds a Diploma in Accounting.

Cesare Poletti

Giovanni Ruffini

Mr. Giovanni Ruffini serves as the Deputy General Manager of Banca Popolare di Sondrio - Societa cooperativa per Azioni. He holds a Diploma in Accounting.

Maurizio Bertoletti

Dr. Maurizio Bertoletti serves as the Financial Reporting Officer of Banca Popolare di Sondrio - Societa cooperativa per Azioni since November 27, 2007. He holds a Diploma in Accounting.

Annalisa Rainoldi

Paolo Biglioli

Prof. Dr. Paolo Biglioli serves as an Independent Director of Banca Popolare di Sondrio - Societa cooperativa per Azioni since March 29, 2008. He is a Member of the Remuneration and Related Parties Transactions Committees within the Company. He is Professor of Special Surgery Pathologies and Introductory Clinic of Universita degli Studi di Sassari (since 1978) and Director of a clinic of general surgery and surgical therapy of the same university. He is Professor of Surgery of Heart and big blood vessels if the Faculty of Medicine of University of Sassari since 1983. He is Professor to the faculty of Surgery within the Universita degli Studi di Milano (since 1985). He was Director of the specialization school in cardiac surgery from 1986 to 2007. He is coordinator of the degree course in techniques physiopathology, cardiovascular and cardiovascular perfusion. He was Director of the Cardiology Institute at the University of Milan from 1992 to 2001. He was founder and President of Banca Italiana Omoinnesti (BIO) in 1992. He was Scientific Director of Centro Cardiologico Monzino - Istituto di Ricovero e Cura a Carattere Scientifico since 2001. He is Honorary Rector of the Anzhen University Hospital in Anhui Province, China, Honorary Member of the Royal Belgian Society of Surgery, and Honorary Member of the French Society of Thoracic Surgery. He graduated in Medicine and Surgery. He holds specialization in General Surgery obtained in 1967, in Angelology and Vascular Surgery obtained in 1970 and Cardiac Angio-Surgery in 1976.

Cecilia Corradini