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Banca IFIS SpA (IF.MI)

IF.MI on Milan Stock Exchange

12.81EUR
23 Aug 2019
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Summary

Name Age Since Current Position

Sebastien Fuerstenberg

69 Non-Executive Chairman of the Board

Luciano Colombini

2019 Chief Executive Officer, Managing Director

Ernesto Furstenberg Fassio

2019 Vice Chairman of the Board

Mariacristina Taormina

Chief Financial Officer

Alberto Staccione

1995 General Manager

Giovanni Bossi

59 2019 Executive Director, Investor Relations Manager

Simona Arduini

2019 Lead Independent Director

Alessandro Csillaghy De Pacser

2019 Director

Monica Billio

2019 Independent Director

Beatrice Colleoni

2019 Independent Director

Roberto Diacetti

2019 Independent Director

Luca Lo Giudice

2019 Independent Director

Divo Gronchi

2019 Independent Director

Antonella Malinconico

Independent Director

Daniele Santosuosso

Non-Executive Independent Director

Biographies

Name Description

Sebastien Fuerstenberg

Mr. Sebastien Egon Fuerstenberg is Non-Executive Chairman of the Board of Directors of Banca IFIS S.p.A. He also serves as Member of the Company's Remuneration Committee. He founded the Company in 1983. From 1992, he served as Sole Director and from February 2, 2009 he has been Chairman of the Board of Directors of La Scogliera SpA, the parent company of Banca IFIS.

Luciano Colombini

Mr. Luciano Colombini is Chief Executive Officer, Managing Director of the Company. Luciano Colombini began his professional career at Banco di Roma after graduating in Law. In 1984, he was hired by Banca Popolare di Vicenza where he held roles of increasing responsibility for over twenty years, until he was appointed General Manager in 2005. In October 2007, he left Banca Popolare di Vicenza. In the following years he held the role of General Manager in various banking institutions (Banca Popolare di Verona San Geminiano and San Prospero - Banca Popolare Group, Unipol Banca - Unipol Group, Banca Desio Group and Brianza) and in July 2016, he was appointed Chief Executive Officer of the Banca Finint Group. Since April 2019, he has been CEO of Banca IFIS S.p.A. and within the Group holds the positions of CEO of IFIS NPL S.p.A. and that of Chairman of the Board of Directors of FBS S.p.A.

Ernesto Furstenberg Fassio

Mr. Ernesto Furstenberg Fassio is Vice Chairman of the Board of the Company. Ernesto Fürstenberg Fassio graduated in Law from the University of Padua in 2008, and is studying for a Master’s degree in Accounting, Auditing and Control at the Bocconi University. Since 2009, he has been a member of the Board of Directors of La Scogliera S.p.A., a financial holding company which controls Banca IFIS, in which he has held the position of Chief Executive Officer since 2018. He works to implement the company's operating, management and control processes, as well as for the enhancement of its image.

Mariacristina Taormina

Alberto Staccione

Mr. Alberto Staccione is General Manager of Banca IFIS S.p.A. since 1995. He began his career in the Company where he held various positions. In 1987 he served as Director of Factoring and later as Director of Affairs. He graduated in Business Economics.

Giovanni Bossi

Mr. Giovanni Bossi is Executive Director, Investor Relations Manager of Banca IFIS S.p.A. He has served at the Company since May 1995. He has also been Chief Executive Officer of the parent company La Scogliera SpA since February 2, 2009. He graduated in Business Economics and he is a Certified Public Accountant and has been in the registry of Auditors since 1992. He served as lecturer at the courses of Financial Sciences and Financial Law within the University LUIIS of Rome. He has been a Consultant for industrial and financial groups, also controlled by the government, in the North of Italy and for Italian companies concerning the development of industrial and financial activities in countries of the East Europe.

Simona Arduini

Ms. Simona Arduini is Lead Independent Director of the Company. Simona Arduini is a tenured professor in the scientific sector of Business Economics at the eponymous Department of the Università degli Studi Roma Tre, and President, from 1 October 2016, of the School of Economics and Business Studies. She is the tenured Financial Statements professor and adjunct professor of Business Valuation. She is a member of the board of statutory auditors of Rentokil Initial Italia S.p.A. and of Officine NPL S.p.A.; she was appointed by the Ministry of Cultural Heritage and Activities to the Board of Auditors of the Special Superintendence of Archeology, Fine Arts and Landscape of Rome and is a member of the Monitoring Committee of Veneto Banca S.p.A. in compulsory administrative liquidation, from April 2018. She was a member of the board of auditors of Nuova Cassa di Risparmio di Ferrara S.p.A. and of Poste Vita S.p.A. She has been a member of the supervisory committee of numerous procedures of compulsory administrative liquidation and of special administration of banks and financial institutions. She has carried out valuation surveys of the economic capital for leading Italian companies. She has been a consultant to the Civil Court of Rome since 1999.

Alessandro Csillaghy De Pacser

Dr. Alessandro Csillaghy De Pacser serves as Director of the Company. Alessandro Csillaghy de Pacser has been operating in the factoring sector for over 30 years, and from 1996 to April 2019, he was Vice President of the Bank. He contributes to the development of the Bank's presence abroad, through the creation of contacts with local institutions and foreign entrepreneurs aimed at the foreign activity of Banca IFIS. In particular, he set up representatives in the Central European area of Romania and Hungary, and for a period followed the bank's activities for the Paris branch in France. Since 2011, he has been chairman of the Board of Directors in the organization and development of the activities of the subsidiary IFIS Finance Sp. Z o.o., active in the factoring sector in Poland. He is currently responsible for the Bucharest representative office.

Monica Billio

Ms. Monica Billio is Independent Director of the Company. She Graduated in Economics and Commerce from the Ca’ Foscari University of Venice, she received a doctorate in Applied Mathematics from the Université Paris IX Dauphine (France). Since 2006, she has been Professor of Econometrics at Ca’ Foscari University, and is currently Director of the Department of Economics and a member of the Academic Senate. She has had numerous publications in magazines of international importance in econometrics and finance, with applications to the measurement and management of financial risks, to the analysis of the stability of the financial system and the financial cycle. She participates in numerous research projects funded by the European Commission, Eurostat and the Italian Ministry of University and Research. She is currently a member of the Board of Directors of the European Financial Management Association (EFMA) and a member of the scientific committee of the Italian Financial Industry Risk Managers Association (AIFIRM). She was an independent member of the Board of Directors of Banco delle Tre Venezie S.p.A., and is a member of the Board of Directors of Contarina S.p.A.

Beatrice Colleoni

Ms. Beatrice Colleoni is Independent Director of the Company. Beatrice Colleoni has a degree in Economics and Commerce from the Università Cattolica del Sacro Cuore in Milan and has worked as a chartered accountant since 2002, mainly dealing with corporate, administrative and strategic consultancy, national and international taxation, drafting of financial statements, extraordinary operations and work organization. During her career, she has collaborated with IBI Consulting Srl and Andersen Legal studios and, since 2002, has worked in the Colleoni Group, also holding positions as a member of the Board of Directors of various companies.

Roberto Diacetti

Mr. Roberto Diacetti is Independent Director of the Company. Graduated in Law at the LUISS-Guido Carli University of Rome. He has gained significant managerial experience in both public and private sectors. Over the years, he has been CEO of Risorse per Roma S.p.A. and Atac S.p.A., President of Eur S.p.A. and Roma Convention Group S.p.A.. He was also a Director of Banca Centro Lazio and a member of the Supervisory Body of Igea Banca. He was Vice President of World Food Program Italia and lecturer in Planning and Control at the University of Cassino for over ten years. He is currently General Manager of the Enpaia Foundation.

Luca Lo Giudice

Mr. Luca Lo Giudice is Independent Director of the Company. Graduated in Law from the Università Cattolica del Sacro Cuore in Milan in 1996, he has been a lawyer since 1999, cassationist since 2011. Legal consultant with over twenty years’ experience in corporate, banking and insurance matters for corporations, insurance companies, banks and investment funds, both on a continuous basis and in the context of corporate reorganization, securitization and restructuring of financial debt. In some important cases, he took on the role of board member, on the recommendation of the main national credit institutions.

Divo Gronchi

Divo Gronchi is Independent Director of the Company. Graduated in Economics and Business, he began his banking career in 1958 at Banca Toscana, and was appointed General Manager, and subsequently board member, of parent company Monte dei Paschi di Siena from 1996 until June 2000. He resigned in December of 2000. There then followed his appointment as General Manager of Banca Popolare di Vicenza and that of General Manager and then Chief Executive Officer of Banca Popolare Italiana, until the merger with Banco Popolare where he held the position of Chairman of the Management Board. He resigned in December 2007, to fill the office of General Manager and then Chief Executive Officer of Banca Popolare di Vicenza until October 2011. He was General Manager, Chief Executive Officer and Chairman of the Cassa di Risparmio di S. Miniato up until its incorporation into Credit Agricole in June 2018. During his entire banking career he has held numerous positions with different roles in banking and non-banking companies. He is honored with the titles of Cavaliere di gran Croce and Maestro del lavoro.

Antonella Malinconico

Ms. Antonella Malinconico serves as Independent Director at Banca IFIS S.p.A. She Graduated in Economics and Commerce at the Federico II of Naples University, she then obtained a PhD in Financial Sciences for Companies at the same University. She is a confirmed Associate Professor of Economics of Financial Intermediaries at the University of Sannio and qualified as Full Professor for the Economics of Financial Intermediaries and Corporate Finance; her research activity carried out on numerous issues (including credit risk in banking intermediaries, management of non-performing loans, risk management, prudential supervision and SME financing) has led to the preparation of multiple publications. Qualified as a chartered accountant since 1995, she is a consultant on financial issues for numerous banking institutions, for which she also carries out training activities. Previously, she held the position of Regent Counselor of the Bank of Italy, Naples Branch, and Member of the Board of Directors of Banca Antonio Capasso S.p.A..

Daniele Santosuosso

Prof. Daniele Umberto Santosuosso is Non-Executive Independent Director of the Company. After graduating in Commercial Law, he completed an academic career that saw him first as a visiting lecturer and visiting fellow in various foreign universities, later an associate researcher in Commercial Law at the Università "La Sapienza" in Rome, and finally as an extraordinary and then ordinary professor of Commercial Law at the same university. He is the author of numerous notes, articles, essays and books and a member and collaborator with various scientific journals, including Il Sole 24 Ore, as well as being founder and director of the journal of corporate law. Since 1992, he has been enrolled in the register of lawyers and carries out his profession with his own law firm; he has held various institutional positions (including a member of the government commission for the reform of company law in 2003, and of the government commission for the reform of corporate crisis law, so-called "Rordorf") and of corporate management.