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Bper Banca SpA (EMII.MI)

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Summary

Name Age Since Current Position

Pietro Ferrari

62 2018 Chairman of the Board

Alessandro Vandelli

59 2014 Chief Executive Officer, Director

Giuseppe Capponcelli

2018 Independent Vice Chairman of the Board

Gian Venturini

60 2013 Director of General Affairs, Secretary, Deputy General Manager

Fabrizio Togni

61 2013 General Manager

Claudio Battistella

62 2016 Deputy General Manager

Pierpio Cerfogli

55 2013 Deputy General Manager

Eugenio Garavini

59 2011 Deputy General Manager

Marco Bonfatti

2017 Financial Reporting Officer

Riccardo Barbieri

54 2018 Director

Luciano Camagni

2018 Director

Noera Mario

2018 Director

Rossella Schiavini

2018 Director

Massimo Belcredi

56 2018 Independent Director

Mara Bernardini

60 2014 Independent Director

Elisabetta Gualandri

63 2018 Independent Director

Roberta Marracino

50 2017 Independent Director

Marisa Pappalardo

58 2018 Independent Director

Ornella Rita Lucia Moro

2018 Independent Director

Alessandro Robin Foti

2018 Independent Director

Valeria Venturelli

48 Independent Director

Gilberto Borghi

Director of Investor Relations

Biographies

Name Description

Pietro Ferrari

Eng. Pietro Ferrari serves as an Chairman of the Board of BPER Banca S.P.A., since April 17, 2018. He was Independent Director of the company from January 11, 2013 to April 12, 2014. In 1982 he began working in the firm named Ing. Ferrari Spa as sole administrator and in 1990 he became managing director. He performs several corporate charges and he has been the Chairman of Confindustria of Modena since June, 2008. He graduated in Civil and Construction Engineering at Universita degli Studi di Bologna.

Alessandro Vandelli

Dr. Alessandro Vandelli is an Chief Executive Officer and Director of BPER Banca S.p.A. since April 16, 2014. He graduated in Economics and Business. He joined the company in 1984. Prior to this, he served as Deputy General Manager at the Company.

Giuseppe Capponcelli

Gian Venturini

Dr. Gian Enrico Venturini serves as an Director of General Affairs, Secretary, Deputy General Manager of BPER BANCA S.P.A. since December 17, 2013. Assumed by Banca Popolare di Cesena after a short period of practice at law firms, he became the procurator of said Bank with oversight of the legal sector. Moving to Modena in 1996, following the incorporation of Banca Popolare di Cesena into Banca Popolare dell'Emilia, which became the People's Bank of Emilia Romagna, has assumed roles of growing responsibility: first responsible for the Legal Advice Office, then the Service General Secretariat and then, since January 2009, of the Group's General Affairs Department. Since November 2010 he has become Secretary General and Secretary of the Board of Directors. From April 1, 2014 he is Deputy General Manager of BPER. The BPER Group has the following positions: Vice President of BPER (Europe) International S.A., Director of Modena Terminal S.r.l., Nadia S.p.A. and BPER Credit Management S.c.p.A. Prior to joining the BPER Group, he was Board Member of CARISPAQ - Savings Bank of the Province of L'Aquila, of Banca della Campania S.p.A., of Mutina S.r.l., of Nettuno Credito S.p.A. and EM.RO. Finance Ireland Limited. Outside the BPER Group is the Director of Hospital of Sassuolo S.p.A. Formerly, he was Director of Atrikè S.p.A. Represents the Bank and the BPER Group in the Technical Committee for Banks and Regulatory Framework promoted by ABI. He graduated in Law from Universita degli Studi di Bologna.

Fabrizio Togni

Mr. Fabrizio Togni is as General Manager of BPER Banca S.p.A. effective as of January 1, 2013. He previously served as the Company's Deputy General Manager, appointed on January 1, 2012. He joined Banca Popolare di Modena in 1976 and he subsequently assumed positions of increasing responsibility, first in the Banca popolare dell’Emilia Romagna and then in various banks of the BPER Group. He has been General Manager of Banca di Sassari, Cassa di Risparmio di Vignola and Banca Popolare di Ravenna. He also sits on the Boards of Directors of various subsidiaries and associated companies on behalf of the Bank. He is currently the Chairman of COBAPO, the Consortium of Cooperative Banks.

Claudio Battistella

Mr. Claudio Battistella is an Deputy General Manager of BPER BANCA S.P.A. since January 1, 2016. He began his career in Arthur Andersen in 1980. Subsequently, he continued in Interbanca, a medium and long-term credit institution. At the end of 1987, he joined the San Paolo Banking Institute in Turin to establish the structure of financial analysts to devote to stock market analysis. In the following, he was also responsible for the management of strategic banking participations within the business unit of the same name. Since 1999, always in SanpaoloIMI, he has returned to seamlessly deal with credit first as the Head of the Credit Bureau and then the Critical Positions. Since 2010, he has been Head of Intesa Sanpaolo's Central Credential Management (and previously the Problematic Credit Service). He is currently Professor of Financial Reorganization and Distress Value Investing at Luigi Bocconi University and Professor of Crisis and Restructuring at LUM - Jean Monnet of Bari. From April 2015 he joined the BPER Group as Chief Lending Officer - Head of Group Credit Area. From 1 January 2016 he is Deputy Director General of BPER. From April 2015 he is a member of Saluzzo S.p.A. Savings Bank's Board of Directors. In the past, he had held similar positions in companies interested in his previous work experience. He graduated in Business Economics from Universita degli Studi di Torino and masters in Management Banking from INSEAD.

Pierpio Cerfogli

Dr. Pierpio Cerfogli is an Deputy General Manager at BPER Banca S.p.A. since December 17, 2013. In 1981 he joined Banca Popolare di Modena. In his career, he served at LINEA S.p.A., B&A Broker S.p.A., Key Client Card and Solution S.p.A., Cassa di Risparmio di Bra S.p.A., Cassa di Risparmio di Savigliano S.p.A and Arca Vita S.p.A. as well as Meliorbanca Private S.p.A. and anca di Sassari S.p.A. From January 2013 he was First Deputy General Manager and then General Manager of Banca della Campania SpA until March 2014.

Eugenio Garavini

Dr. Eugenio Garavini is an Deputy General Manager at BPER Banca S.p.A. He has been employee of Banca Popolare di Modena since February 1978. From November 1982 to November 1984 he was on leave for the Civil Service in projects of International Cooperation of the Ministry of Foreign Affairs in the Central African Republic. From February 2000 to September 2003, he was Deputy Director General of Banca popolare del Materano and at the same time, in the years 2001 and 2002, a director of Ritrimat SpA. From October 2004 to December 2007 he was Director General of Eurobanca del Trentino S.p.A. from January 2008 to December 2010 he was Head of Operations in BPER. From April 2011 to December 2012 is a member of the Board of Directors of Banca della Campania S.p.A. Currently he serves at BPER Services S.c.pa., Banca di Sassari S.p.A., Nadia S.p.A., Tholos S.p.A. and Modena Terminal S.r.l., among others. He serves also as Member of the Board of Directors and the Executive Committee and Chairman of the Committee for Internal Control at ICBPI and Member of the Board of Directors of PattiChiari. He graduated in Economics and Commerce from Universita degli Studi di Modena.

Marco Bonfatti

Riccardo Barbieri

Luciano Camagni

Noera Mario

Rossella Schiavini

Massimo Belcredi

Mara Bernardini

Dr. Mara Bernardini is an Independent Director at BPER Banca S.p.A. from April 12, 2014. In her career, she served as Director General of the Municipality of Modena, General Manager of the Consortium ATCM, and Head of the Department of General Medicine of the Emilia Romagna Region, among others. She served at the Boards of Acantho S.p.A, Uniflotte S.r.l., Hera Trading S.r.l., Meta Service S.r.l., Meta S.p.A., Carpi Formazione S.r.l., among others. Currently she serves at Atrike S.p.A. and Hera Comm S.r.l. as well as Fondazione Museo Casa Natale Enzo Ferrari and Way S.a.s. She graduated in Law from Universita degli Studi di Modena.

Elisabetta Gualandri

Prof. Elisabetta Gualandri is an Independent Director of BPER Banca S.p.A. since April 14, 2018. She was Independent Director of BPER Banca S.p.A. from May 12, 2015 to April 8, 2017. Previously, she served in the same role at the firm from August 28, 2012 to April 12, 2014. She was Member of the Audit Committee of the Company. She is Professor of Economics of Financial Intermediaries at the University of Modena and is the author of numerous studies and publications on management issues and the regulations governing financial intermediaries. She is Standing Auditor at Banca d’Italia and is Member of the Board of Directors and Chairman of the Audit Committee of IGD – Immobiliare Grande Distribuzione (an Italian Real Estate Investment Trust listed in the Star segment of the Stock Exchange). She graduated in Economics and Commerce from Universita degli Studi di Modena e Reggio Emilia. She holds a Masters degree in Financial Economics from Bangor University. She is a Registered Auditor.

Roberta Marracino

Dr. Roberta Marracino is as Independent Director of BPER BANCA S.P.A. since April 8, 2017. She has gained a longstanding experience in strategic and financial consulting, risk analysis and risk assessment in emerging and developing countries, in the management of strategic projects, institutional affairs, corporate reputation and business communications. Since 2014, she is a member of the Executive Committee, the Operations Committee and the Investment Committee of Sace S.p.A. (Cassa Depositi e Prestiti Group). Participates in the definition and implementation of the business strategy plan and the digital transformation plan, and the revision of the service model against current and potential customer businesses. Repeating to the Chief Executive Officer is responsible for the divisions of Studies and Research, Communication, Institutional Relations and Corporate Social Responsibility and Internal Communication. From 2003 to 2014 she was Director of Research and Communication, Mediterranean Area (Italy, Turkey, Greece, Iberia) of McKinsey & Company. From 2009 to 2014 she was Board Member and Member of the D-Association's Executive Committee, which today raises around 150 companies with the common goal of eliminating barriers to female talent growth. From 2000 to 2002 she was Head of Strategic Analysis - Strategic Marketing Division of the National Bank of Labor. From 1998 to 2000 she was Head of Information Center and Strategic Analysis of Gemini Consulting (Cap Gemini Group). She has also gained the following experiences: - Research and Information Manager at McKinsey & Company from 1996 to 1998, after an experience of Banking Analysts and Financial Institutions from 1994 to 1996; Marketing Specialist in Savings Bank of Gorizia S.p.A. from 1992 to 1994. She graduated in Business Economics from Universita degli Studi di Trieste.

Marisa Pappalardo

Ornella Rita Lucia Moro

Alessandro Robin Foti

Valeria Venturelli

Prof. Valeria Venturelli is as Independent Director of BPER BANCA S.P.A. Associate Professor of Economics of Financial Intermediaries at the University of Modena and Reggio Emilia, with national scientific qualification as a university professor of the first band, teaches the Economics of the Mobiliare Market (three year degree in Business Economics) and Financial Management - Advanced Bank Management Module (master's degree in Consulting and Financial Management - ACGF) at the Department of Economics "Marco Biagi". At the same university she taught the progressive stock market economy, M2 Finance - Capital Budgeting, Bonds and derivatives markets, Economics of Financial Intermediaries, Retail and Private Banking. She also taught lnvestment Valuation at the University of Bologna, Banking Strategies and Development Finance at the Catholic University of the Sacred Heart of Milan (Ph.D. in Financial Markets and Financial Intermediaries). Complete the didactic activity with lessons in specialized master courses. The scientific research activity has focused on the study of intermediaries and financial instruments and has developed both with individual research and with participation and collaboration with research groups and research centers. The main research topics for which she is the author of numerous publications, with participation in national and international conferences, are the following: banking business models, morphology of financial systems, relationship between financial system development and economic growth, SME financing and Innovative startup. She currently holds the Marco Biagi Economics Department, the CEFIN Research Center (Banking and Finance Center) and the Softech-ICT Interdepartmental Research Center. She graduated in Business Administration from Universita degli Studi di Modena e Reggio Emilia and obtained her Ph.D. degree in "Financial Markets and Intermediaries" from Universita Cattolica del Sacro Cuore, Milano.

Gilberto Borghi