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Banca Sistema SpA (BSTA.MI)

BSTA.MI on Milan Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Luitgard Spogler

2015 Chairman of the Board

Gianluca Garbi

Chief Executive Officer, General Manager

Giovanni Puglisi

2016 Vice Chairman

Margherita Mapelli

Chief Financial Officer

Massimiliano Ciferri

Chief Operating Officer

Cesare Santacroce

Chief of Risk and Compliance

Marco Pompeo

Director of Legal and Corporate Affairs

Alessia Barrera

Director of Marketing and Communications

Stefano Zanetto

Director of Human Resources

Nicolo Fiorio

Chief of Staff

Egisto Franceschi

Head of Collection Services

Alexander Muz

2017 Manager responsible for preparing the Company’s financial reports

Steve Skerrett

Head of Commercial Division

Andrea Trupia

Deputy Head of Commercial Division

Carlotta De Franceschi

2015 Director

Claudio Pugelli

2016 Director

Giorgio Navaretti

Independent Director

Daniele Pittatore

Independent Director

Diego De Francesco

2017 Non-Executive Independent Director

Carlo Di Pierro

Head of Investor Relations

Biographies

Name Description

Luitgard Spogler

Gianluca Garbi

Mr. Gianluca Garbi serves as Chief Executive Officer, General Manager at Banca Sistema S.p.A. He has been Head of Global Public Sector and Head of Capital Market Italy in Commerzbank Corporate and Markets. Prior to that position, he was President of Dresdner Finanziaria in Italy. From 1998 to 2007, he was Chairman of the Management Board and CEO of MTS S.p.A. and EuroMTS. In 1997 the Minister of the Italian Treasury appointed him as one of the members of the Council of Economic Advisers, reporting to the General Director of the Treasury, Mario Draghi. In 2006 the European Commission appointed him as Member of the European Securities Markets Expert Group (ESME). He is member of the Board of Associazione Civita. In June 2007 he has been appointed as Knight at the Order of Merit of the Italian Republic. He graduated in Business Economics from Universita Cattolica del Sacro Cuore, Milano.

Giovanni Puglisi

Mr. Giovanni Puglisi serves as Vice Chairman at Banca Sistema S.p.A. since July 4, 2016. He is President of Fondazione Banco di Sicilia (banking foundation). He is also President of the Italian Commission for UNESCO, and Dean at the Libera Università di Lingue e Comunicazione IULM di Milano. He is professor of Literatures and member of CRUI, the association of the state and private universities. He is also Vice President of the National Commission to promote Italian Culture abroad (Italian Ministry of Foreign Affairs). He is member of the Board of Directors of ACRI, Associazione delle Casse di Risparmio Italiane e delle Fondazioni di Origine Bancaria; and, among others, he is member of the Board of U.S.-Italy Fulbright Commission. He Puglisi is member of CERBA Foundation and Fondazione con il Sud. He is also member of the Board of Trustees of the italian Academy for Advanced Studies at Columbia University, New York. Author of numerous essays and publications, He has been recently awarded with honorary degree in Philology from the Universidad de Salamanca.

Margherita Mapelli

Ms. Margherita Mapelli serves as Chief Financial Officer at Banca Sistema S.p.A. She was in charge of projects and extraordinary operations at the Finance division of Barclays Retail & Business Banking in Milan. Earlier, in the Italian Stock Exchange and London Stock Exchange followed the post-acquisition integration activities. From 2001 to 2007 Margherita has held the position of CFO and COO of MTS Group, while in the past 7 years she held various positions in the Finance JPMorgan in Milan and London. She has a degree in Business Economics from the Universita Cattolica del Sacro Cuore, Milano.

Massimiliano Ciferri

Mr. Massimiliano Ciferri serves as Chief Operating Officer at Banca Sistema S.p.A. He has twenty years of experience in the areas of Operations, IT and general management at companies such as Pfizer, GE Capital, Accenture and Pirelli RE. He was also professor of Operations and Project Management at ESCP-EAP Europe, in London and Paris as well as collaborate with the University of Italian Switzerland in the Master of Logistics for humanitarian organizations. Massimiliano holds an M.Sc. and M.Phil. from the London School of Economics and is a certified Six Sigma Master Black Belt. He speaks Italian, English and French.

Cesare Santacroce

Mr. Cesare Santacroce serves as Chief of Risk and Compliance at Banca Sistema S.p.A. He started his working career in Banca Profilo following the transformation phase from SIM to the Bank, until the listing. Formerly he followed several projects in risk and regulation in Abbey National Bank and later in TradingLab Bank - Unicredit Group. He holds degree in Economics of Markets and Financial Intermediaries at the Universita Cattolica del Sacro Cuore, Milano. He speaks Italian, English and German.

Marco Pompeo

Mr. Marco Pompeo serves as Director of Legal and Corporate Affairs at Banca Sistema S.p.A. For over twelve years he worked in Rome and in London as a lawyer at the law firm Allen & Overy providing assistance to leading Italian and foreign institutions in corporate transactions, banking and finance, specializing in transactions for purchase of receivables due from the Public Administration. He holds an LL.M. from King's College London. He held lectures in specialist Master of business law in the areas of factoring and securitization. He speaks Italian, English and Dutch.

Alessia Barrera

Ms. Alessia Barrera serves as Director of Marketing and Communications at Banca Sistema S.p.A. She has over fifteen years of experience in corporate communications and media relations for companies operating in the financial and oil sector. Earlier, she worked in Borsa Italiana S.p.A., the London Stock Exchange Group; MTS S.p.A., the pan-European market for the Securities Wholesale State; Tamoil S.p.A. Shee is a member EACD (European Association of Communication Directors). She holds degree in Political Science and International Relations.

Stefano Zanetto

Mr. Stefano Zanetto serves as Director of Human Resources at Banca Sistema S.p.A. He was Director of Human Resources in leading Italian and multinational companies of services (Finiper Group and Elior Group). He was a member of the Commission of Fipe-Confcommercio work for the renewal of the collective of Tourism Public Concerns contract. He conducted research at the Institute of Sociology of Labor at the Universita Cattolica del Sacro Cuore, Milano and has taught courses at the faculty of psychology at the University of Pavia as a selection tools expert. He speaks Italian, English and French.

Nicolo Fiorio

Mr. Nicolo Fiorio serves as Chief of Staff at Banca Sistema S.p.A. A Finance professional with several years of experience in the Financial Services business. He worked in GE Capital, in Milan from 2007 to 2012, covering different positions in FP&A and Pricing, then in London, where he was Finance Partner EMEA in the businesses of Fleet Management and Equipment Finance Leasing. From 2013 to 2016 he worked in Barclays London as the global Finance partner on the portfolio of Change investments across Wealth Management business. He holds a degree in Financial Engineering at Politecnico di Torino. He speaks Italian, English and French.

Egisto Franceschi

Mr. Egisto Franceschi serves as Head of Collection Services at Banca Sistema S.p.A. He was Chief Operating Officer and Director of Banca Sistema S.p.A. and CEO of SF Trust Italy and COO and Director of SF Trust Holdings. Before SF Trust, he has worked 13 years at GE Money (consumer credit company of the General Electric Group), holding various roles in Italy, France, Australia, USA and India. His last role in GE has been Chief Executive Officer of GE Money Wizard in India, a JV which he founded and managed. He holds an M.B.A. from Columbia Business School in New York and a B.A. from University of California, Berkeley. He is fluent in Italian, English and French.

Alexander Muz

Steve Skerrett

Mr. Steve Skerrett serves as Head of Commercial Division at Banca Sistema S.p.A. Steve has worked in Banking for 25 years. Before the Banca Sistema Group, he was a Managing Director at Bank of America for 3 years (responsible for European Structured Finance) and was also an MD at UBS for 5 years in the equivalent role. From 1988 to 2000 Steve ran various asset financing businesses in the Markets division of NatWest. Steve holds a B.A. Honors from the University of Liverpool. Steve splits his time between the UK and Italy and speaks Italian and French.

Andrea Trupia

Mr. Andrea Trupia serves as Deputy Head of Commercial Division at Banca Sistema S.p.A. With a degree in economics and master's degree in auditing, he has been working in the factoring sector for almost twenty five years: First Cofiri Factor (IRI group), Faber Factor (Merloni), Banca IFIS Factorit and SF Trust. He is lecturer of LUISS Management and Universita La Sapienza.

Carlotta De Franceschi

Claudio Pugelli

Mr. Claudio Pugelli serves as Director at Banca Sistema S.p.A. He was Vice Chairman at Banca Sistema S.p.A. from November 27, 2015. He is the Chairman of Fondazione Cassa di Risparmio di Pisa (banking foundation). He was Advisor for Legal and Institutional Affairs for several Banking Foundations from 2000 to 2007. He was Deputy General Manager of the Association of Italian Casse di Risparmio until the year 2000, with responsibility for representation before the Italian Government and the Trade Unions to sign the “National Social Pact for Development and Employement” in 1998. He has also served Tirrena Assicurazioni Group as Advisor for Industrial Relations, and the Italian Association of Farmers (AIA) as Advisor for Legal Affairs and Human Resources.

Giorgio Navaretti

Mr. Giorgio Barba Navaretti, Ph.D. serves as Independent Director at Banca Sistema S.p.A. He is Professor of Economics at the University of Milan and Scientific Director of Centro Studi Luca d’Agliano. His works are published in leading academic journals. He is co-author with Anthony Venables of the book “Multinational firms in the World Economy” distributed by Princeton University Press. He coordinates several international research projects sponsored by the European Commission and other international organizations. He is Academic Advisor of the research network for the effectiveness of the European Central Bank, and coordinates the Forum on the Regulation of International Banks sponsored by Unicredit. He is also Economic Advisor to the Foreign Investors Committee of Confindustria, member of the Scientific Committee of Confindustria and the International Scientific Committee of the Enel Foundation. He is director at AoN Italia. He has been visiting professor in many international universities and consultant for major organizations such as the World Bank, the OECD and the European Commission. He is columnist for Il Sole 24 Ore. He graduated in Business Administration at the Universita Bocconi in Milan and obtained a Ph.D. in Economics from the University of Oxford.

Daniele Pittatore

Mr. Daniele Pittatore serves as Independent Director at Banca Sistema S.p.A. He is a Certified Public Accountant and Statutory auditor, member of the Council of Certified Public Accountants and Chartered Accountants of Alessandria. As a Certified Public Accountant he works as a Tax and Corporate advisor for a number of companies. Among the several directorships currently held, He is Chairman of the Board of Statutory Auditors of Cordusio Fiduciaria Spa (UniCredit Group), He is Statutory Auditor of Iren Acqua Gas Spa (Iren Group), Statutory Auditor of Genova Reti Gas Srl (Iren Group) and Member of the Board of Directors of Expo Piemonte Spa. He graduated in Economics from Universita Cattolica del Sacro Cuore, Milano.

Diego De Francesco

Carlo Di Pierro