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Credito Emiliano SpA (EMBI.MI)

EMBI.MI on Milan Stock Exchange

7.11EUR
18 Dec 2017
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Summary

Name Age Since Current Position

Giorgio Ferrari

Non-Executive Chairman of the Board

Ignazio Maramotti

2012 Vice Chairman of the Board

Lucio Zanon Di Valgiurata

61 2012 Vice Chairman of the Board

Paolo Tommasini

2007 Chief Accounting Officer, Financial Reporting Officer

Angelo Campani

2017 Co-General Manager

Nazzareno Gregori

2017 General Manager

Stefano Morellini

2017 Deputy General Manager

Stefano Pilastri

2017 Deputy General Manager

Enrico Corradi

Executive Director

Ugo Medici

Executive Director

Giuliano Baroni

Central Manager

Giuliano Cassinadri

Central Co-Manager

Paolo Magnani

Deputy Central Manager

Francesco Reggiani

Deputy Central Manager

Rossano Zanichelli

Central Co-Manager

Ottorino Righetti

2005 Secretary

Giorgia Fontanesi

2012 Director

Giovanni Viani

2006 Director

Benedetto Renda

Non-Executive Director

Ernestina Morstofolini

2013 Independent Director

Paola Schwizer

2012 Independent Director

Corrado Spaggiari

Independent Director

Paolo Pratissoli

Investor Relations Officer

Biographies

Name Description

Giorgio Ferrari

Mr. Giorgio Ferrari serves as Non-Executive Chairman of the Board of Credito Emiliano S.p.A. He is Member of Audit Committee and Chairman od Remuneration and Nominating Committee within the Company. He is Chairman of Credito Emiliano S.p.A.

Ignazio Maramotti

Mr. Ignazio Maramotti serves as Vice Chairman of the Board of Credito Emiliano S.p.A. since April 27, 2012. He is Member of the Executive Committee within the Company.

Lucio Zanon Di Valgiurata

Dr. Lucio Zanon Di Valgiurata serves as Vice Chairman of the Board of Credito Emiliano S.p.A. since April 27, 2012. Prior to that, he served as Executive Director of the Company. He is Member of the Executive Committee within the Company. He is Director of CREDITO EMILIANO HOLDING SPA, Chairman and Chief Executive Officer of FENERA HOLDING SpA, Sole Director of FENERA PARTECIPAZIONI SRL.

Paolo Tommasini

Angelo Campani

Mr. Angelo Campani serves as Co-General Manager of Credito Emiliano S.p.A. He was Deputy General Manager of Credito Emiliano S.p.A. from April 27, 2012. Prior to his appointment he served as Central Director of the Company. For a number of years he served as Director of Personnel of the Company. He is also responsible of the commercial business unit within the Company as from May 2011.

Nazzareno Gregori

Mr. Nazzareno Gregori serves as General Manager of Credito Emiliano S.p.A. He was Deputy General Manager of Credito Emiliano S.p.A. from April 27, 2012. Prior to his appointment he served as Central Director of the Company. He is also responsible for risk control, general affairs, logistics, operations and Information Technologies activities within the Company. He was also responsible for the audit activities within the Company.

Stefano Morellini

Stefano Pilastri

Enrico Corradi

Mr. Enrico Corradi serves as Executive Director of Credito Emiliano S.p.A. He also serves as Member of the Executive and Trust Committees of the Company. He is Member of CREDITO EMILIANO HOLDING SPA and DAVIDE CAMPARI MILANO SPA, among others.

Ugo Medici

Mr. Ugo Medici serves as Executive Director of Credito Emiliano S.p.A. since April 30, 2009. Prior to his appointment he served as Executive Director of the Company. He also serves as Member of the Committee for Related Party Transactions within the Company and as Member of the Audit, Remuneration and Nominating, Executive Committees of the Company. He is Director of MAX MARA FASHION GROUP SRL, among others.

Giuliano Baroni

Giuliano Cassinadri

Paolo Magnani

Francesco Reggiani

Rossano Zanichelli

Ottorino Righetti

Giorgia Fontanesi

Giovanni Viani

Mr. Giovanni Viani serves as Director of Credito Emiliano S.p.A. since April 28, 2006. He also serves as Member of the Committee for Related Party Transactions within the Company. He is Director of PICTET & CIE (EUROPE) SA and CAMPARI INTERNATIONAL.

Benedetto Renda

Mr. Benedetto Renda serves as Non-Executive Director of Credito Emiliano S.p.A.

Ernestina Morstofolini

Paola Schwizer

Corrado Spaggiari

Paolo Pratissoli