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Credito Emiliano SpA (EMBI.MI)

EMBI.MI on Milan Stock Exchange

4.51EUR
16 Aug 2019
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Summary

Name Age Since Current Position

Lucio Zanon di Valgiurata

62 2018 Chairman of the Board

Enrico Corradi

63 Vice Chairman of the Board

Luigi Maramotti

62 2018 Vice Chairman of the Board

Paolo Tommasini

2007 Chief Accounting Officer, Financial Reporting Officer

Angelo Campani

2017 Joint General Manager

Nazzareno Gregori

2017 General Manager

Stefano Morellini

2017 Deputy General Manager

Stefano Pilastri

2017 Deputy General Manager

Giuliano Baroni

Central Manager

Giuliano Cassinadri

Central Co-Manager

Paolo Magnani

Deputy Central Manager

Francesco Reggiani

Deputy Central Manager

Rossano Zanichelli

Central Co-Manager

Claudia Alfieri

44 2017 Director

Giorgio Ferrari

86 2018 Director

Giorgia Fontanesi

48 2012 Director

Benedetto Renda

68 Director

Giovanni Viani

58 2006 Director

Riccardo Bruno

52 Independent Director

Alessandro Merli

Independent Director

Ernestina Morstofolini

60 2013 Independent Director

Paola Schwizer

54 2012 Independent Director

Daniele Morlini

2017 Investor Relations Contact Officer

Biographies

Name Description

Lucio Zanon di Valgiurata

Dr. Lucio Zanon di Valgiurata has served as Chairman of the Board of Credito Emiliano S.p.A. since April 27, 2018. He has previously been Vice Chairman of the Board since April 27, 2012. He was previously Member of the Executive Committee of the Company. Prior to that, he served as Executive Director of the Company. He has been Director of CREDITO EMILIANO HOLDING SPA, Chairman and Chief Executive Officer of FENERA HOLDING SpA, Sole Director of FENERA PARTECIPAZIONI SRL.

Enrico Corradi

Mr. Enrico Corradi serves as Vice Chairman of the Board of Credito Emiliano S.p.A. He has been Director of the Company since July 16, 1992. He is Member of the Executive Committee of the Company. He has been Member of CREDITO EMILIANO HOLDING SPA and DAVIDE CAMPARI MILANO SPA, among others.

Luigi Maramotti

Mr. Luigi Maramotti has been Vice Chairman of the Board of Credito Emiliano S.p.A. since April 30, 2018. He previously served as Executive Vice Chairman of the Board of Credito Emiliano S.p.A. until April 26, 2012 and had been Director of the Company since January 20, 2005. He is Member of the Executive Committee within the Company. He has been Vice Chairman of MAX MARA FASHION GROUP SRL and MARINA RINALDI SRL, among others.

Paolo Tommasini

Angelo Campani

Mr. Angelo Campani has served as Joint General Manager at Credito Emiliano S.p.A. since 2017. He was Deputy General Manager of Credito Emiliano S.p.A. from April 27, 2012 till 2017. 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 has also been responsible of the commercial business unit within the Company as from May 2011.

Nazzareno Gregori

Mr. Nazzareno Gregori has served as General Manager of Credito Emiliano S.p.A. since 2017. He was Deputy General Manager of the Company from April 27, 2012 till 2017. Prior to his appointment, he served as Central Director of the Company. He has been 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

Giuliano Baroni

Giuliano Cassinadri

Mr. Giuliano Cassinadri serves as Central Co-Manager at CREDITO EMILIANO S.P.A. He has also been Central Manager at the Company.

Paolo Magnani

Francesco Reggiani

Rossano Zanichelli

Claudia Alfieri

Giorgio Ferrari

Mr. Giorgio Ferrari has been Director of Credito Emiliano S.p.A. since April 27, 2018. He has previously been Non-Executive Chairman of the Board of Credito Emiliano S.p.A. He has been Director of the Company since July 16, 1992. He is Member of the Executive Committee of the Company.

Giorgia Fontanesi

Benedetto Renda

Giovanni Viani

Mr. Giovanni Viani has served as Director of Credito Emiliano S.p.A. since April 28, 2006. He has been Director of PICTET & CIE (EUROPE) SA and CAMPARI INTERNATIONAL.

Riccardo Bruno

Alessandro Merli

Ernestina Morstofolini

Paola Schwizer

Daniele Morlini