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Banca Piccolo Credito Valtellinese SpA (PCVI.MI)

PCVI.MI on Milan Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Miro Fiordi

60 2016 Chairman of the Board

Giovanni De Censi

79 2016 Honorary Chairman, Director

Michele Colombo

54 2016 Vice Chairman of the Board

Ugo Colombo

2016 Chief Financial Officer

Umberto Colli

2016 Chief Operating Officer, Deputy General Manager, Head of the Business Continuity Plan

Simona Orietti

2011 Chief Administrative Officer, Financial Reporting Officer

Edoardo Marchesi

Chief Compliance Officer, Head of Anti-Money Laundering

Enzo Rocca

2016 Chief Risk Officer, Deputy General Manager

Mauro Selvetti

57 2016 General Manager

Saverio Continella

50 2016 Deputy General Manager; Managing Director of Credito Siciliano

Vittorio Pellegatta

52 2016 Deputy General Manager, Chief Lending Officer

Michele Gusmeroli

Director of Human Resources

Alberto Angelo Landoni

Head of Non Performing Exposures Management

Alberto Della Penna

Head of Internal Audit

Andrea Facincani

Head of Credits

Pietro Fumagalli

Head of Finance

Luigi Persico

Head of Planning and Control

Roberto Tarricone

2016 Chief Commercial Officer

Isabella Bruno Tolomei Frigerio

54 2012 Director

Gabriele Cogliati

65 2016 Director

Flavio Ferrari

62 1955 Director

Gionni Gritti

56 2016 Director

Livia Martinelli

58 2016 Director

Elena Beccalli

43 2016 Independent Director

Mariarosa Borroni

56 2013 Independent Director

Maria Galbiati

69 2016 Independent Director

Paolo Giudici

52 2016 Independent Director

Tiziana Mevio

62 2016 Independent Director

Alberto Sciume

67 2016 Independent Director

Tiziana Camozzi

Investor Relations Officer

Biographies

Name Description

Miro Fiordi

Mr. Miro Fiordi serves as Chairman of the Board at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since May 1, 2016. He was Chief Executive Officer, Executive Director and General Manager of Banca Piccolo Credito Valtellinese Sc from April 17, 2010 to April 30, 2016. He previously served as General Manager. Additionally, he is Chief Executive Officer of the Company's Executive and Strategic Committees. He has experience in Credito Valtellinese. He graduated in Accounting. He is Director of I.C.B.P.I. SpA.

Giovanni De Censi

Dr. Giovanni De Censi serves as Honorary Chairman, Director at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since April 26, 2016. He was Non-Executive Chairman of the Board of Banca Piccolo Credito Valtellinese Sc from April 26, 2003 to April 26, 2016. He joined the Company in 1958. He is also Chairman of the Company’s Executive and Strategy Committees. He is also Chairman of I.C.B.P.I. SpA. He graduated in Political Science.

Michele Colombo

Mr. Michele Colombo serves as Vice Chairman of the Board at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since May 1, 2016. He was Non-Executive Director of Banca Piccolo Credito Valtellinese Sc. He is also Member of the Company’s Strategic Committee. He is Chairman of Colombo Design SpA. He graduated in Business Administration from University of California, Los Angeles.

Ugo Colombo

Umberto Colli

Simona Orietti

Ms. Simona Orietti serves as Chief Administrative Officer and Financial Reporting Officer of BANCA PICCOLO CREDITO VALTELLINESE S.P.A since April 16, 2011. Prior to her appointment she was Chief Administrative Officer of the Company. She graduated in Business Administration from Universita Commerciale Luigi Bocconi. She joined the Credito Valtellinese Group in 1998, where she acquired experience in accounting and administrative areas.

Edoardo Marchesi

Enzo Rocca

Mauro Selvetti

Mr. Mauro Selvetti serves as General Manager at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since July 1, 2016. He was General Manager, Head of Commerce at Banca Piccolo Credito Valtellinese Sc from May 2, 2016 to July 1, 2016. He was Deputy General Manager, Head of Commerce at Banca Piccolo Credito Valtellinese Sc from February 18, 2014 to May 2, 2016. He was Deputy General Manager of the Company from April 14, 2010 until February 18, 2014. He joined Credito Valtellinese Group in 1981, gaining a wide-ranging experience in the commercial network, taking on positions of increasing responsibility, up to Head of Territorial Division, and furthermore in Human Resources management, as Head of HR of Credito Valtellinese, Credito Artigiano and then Head of Human Resources of the Creval Group. He served as Deputy General Manager of Credito Siciliano from August 2006 to October 2008.

Saverio Continella

Mr. Saverio Continella serves as Deputy General Manager; Managing Director of Credito Siciliano at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since July 1, 2016. Enrolled in the Register of Professional Accountants and in the Register of Auditors, he gained his professional experience in the Credito Valtellinese Banking Group as from 1993. Manager since 2002, he was General Manager of Credito Siciliano from January 2011 to April 2016, when he joined the bank's board and was appointed Managing Director. He is member of the Sicilia Regional Commission of ABI and holds several positions in Confindustria Catania. He holds a degree in Business Economics from Universita degli Studi di Catania and completed his education with a Masters in Bank Management from CEFOR in Milan.

Vittorio Pellegatta

Dr. Vittorio Pellegatta serves as Deputy General Manager, Chief Lending Officer at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since July 1, 2016. He has worked for Credito Artigiano since 1991, where he gained significant professional experience with increasing levels of responsibility in the finance, organisation, administration and planning areas until he was appointed Deputy General Manager in 2007, position held until 2012, date of merger of the bank into the Parent Company Credito Valtellinese. At Credito Artigiano, he also held the position of Manager in charge of financial reporting until 2011, and then he managed the branch network of the Bank. He was Deputy General Manager of Credito Siciliano from September 2012 until the end of 2014, when he was appointed General Manager of Carifano. He holds a degree in Economics and Banking from Universita Cattolica del Sacro Cuore, Milano.

Michele Gusmeroli

Alberto Angelo Landoni

Alberto Della Penna

Andrea Facincani

Pietro Fumagalli

Luigi Persico

Roberto Tarricone

Isabella Bruno Tolomei Frigerio

Ms. Isabella Bruno Tolomei Frigerio is Director at BANCA PICCOLO CREDITO VALTELLINESE S.P.A. since June 16, 2012. She serves as Chairman at Societa Ferfina S.p.A., Chief Financial Officer of Gruppo Ferfina, Vice Chairman of Condotte Immobiliari S.p.A., Member of the Supervisory Board of Condotte d'Acqua S.p.A, among others. She gradauted from Libera Universita Internazionale degli Studi Sociali Guido Carli. She holds a specialization in Tax Law and one in the Corporate Finance from the School of Business Administration at Universita Bocconi in Milan.

Gabriele Cogliati

Mr. Gabriele Cogliati serves as Director of BANCA PICCOLO CREDITO VALTELLINESE S.P.A. He also serves as Member of the Executive Committee of the Company. He is Chairman of Elemaster S.p.A. and of Elesystem S.r.l. He also serves as Board Member in a number of companies, including Bankadati S.I. SpA.

Flavio Ferrari

Mr. Flavio Ferrari serves as Director at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since April 23, 1955. He is Vice President of the company F.A.M. DUE FIN di Monza as well as Founder and Managing Director of Cancer Association First Aid Onlus di Monza. He has held positions of responsibilities in administration in productive companies in the Brianza area. Since 2004 he is also member of the Order of Journalists of Lombardy. He graduated in Business Economics from Universita Commerciale Luigi Bocconi.

Gionni Gritti

Mr. Gionni Gritti serves as Director at BANCA PICCOLO CREDITO VALTELLINESE S.P.A. He was Independent Director of Banca Piccolo Credito Valtellinese Sc from April 27, 2013. He was Member of the Remuneration Committee within the Company and Member of the Relations with the Related Parties Committee within the Company.

Livia Martinelli

Dr. Livia Martinelli serves as Director at BANCA PICCOLO CREDITO VALTELLINESE S.P.A. She was Non-Executive Independent Director of BANCA PICCOLO CREDITO VALTELLINESE S.P.A from April 27, 2013. She served at Credito Artigiano SpA. She graduated from Universita Cattolica del Sacro Cuore, Milano.

Elena Beccalli

Ms. Elena Beccalli serves as Independent Director at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since April 23, 2016. She is Professor of Economics of Financial Intermediaries at the Faculty of Sciences Banking, Financial and Insurance Universita Cattolica del Sacro Cuore in Milan, where she is Dean of the same faculty since 2014. also holds the post of Visiting Professor at Department of Accounting, as well as Research Associate at the Center of Analysis of Risk and Regulation of the London School of Economics (U.K.). She is also the author of several articles and books on banking and financial matters published by prestigious International publishing houses.

Mariarosa Borroni

Ms. Mariarosa Borroni serves as Independent Director of BANCA PICCOLO CREDITO VALTELLINESE S.P.A since April 27, 2013. She is Member of the Executive Committee and of the Nominating Committee and Chairman of the Remuneration Committee and of the Relations with the Related Parties Committee within the Company.

Maria Galbiati

Ms. Maria Elena Galbiati serves as Independent Director at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since April 23, 2016. She is Lawyer and freelancer admitted to the Bar of Como with qualification to the forward defense the High Courts. She carries out her professional activities at the Law Firm and Commercial Galbiati-room, providing assistance to companies in the statutory sector. She was member of the Board of Directors and Executive Committee of the company Villa Erba S.p.A. She graduated in Law from Universita Cattolica del Sacro Cuore, Milano.

Paolo Giudici

Mr. Paolo Stefano Giudici serves as Independent Director at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since April 23, 2016. He was Non-Executive Director at Banca Piccolo Credito Valtellinese Sc. Prior to this, he served as Non-Executive Independent Director of Banca Piccolo Credito Valtellinese Sc until April 27, 2013. He is Professor of Statistics at the Department of Economics, Statistics and Law of the University of Pavia, where he was a person in charge of quality indicators. He is Member of the Scientific Committee of the Financial Risk Management Italian Association.

Tiziana Mevio

Ms. Tiziana Mevio serves as Independent Director at BANCA PICCOLO CREDITO VALTELLINESE S.P.A since April 23, 2016. She exercises the legal profession since 1983, with the Supreme Court since 1997, gaining experience in the field of labor law, the right to family and criminal law related to business activities. She served as President of the Sondrio Lawyers 2010-2015. She graduated in Law at the University of Milan and admitted to the roll of Lawyers at Sondrio since 1983.

Alberto Sciume

Mr. Alberto Sciume serves as BANCA PICCOLO CREDITO VALTELLINESE S.P.A since April 23, 2016. He is Professor in the Department of Law of the University of Brescia, legal auditor, attorney and founding partner of the Law Firm SZA. He has extensive experience in the management bodies and corporate control.

Tiziana Camozzi