Governance

Our governance establishes the guidelines for all business activities and enables us to achieve our corporate goals, inspired by the long-term mindset and clear vision of shareholders.

Board of Directors

Umberto Trabaldo Togna

Chairman

Member of the Executive Committee and member of the Nomination and Remuneration Committee

Massimo Trabaldo Togna

Vice-Chairman

Member of the Executive Committee and member of the Nomination and Remuneration Committee

Francesco Bellini Cavalletti

Independent Director

Member of the Executive Committee

Jean-Blaise Conne

Independent Director

Member of the Audit and Risk Committee

Pierre Poncet

Independent Director

Member of the Nomination and Remuneration Committee

Giovanni Vergani

Independent Director

Member of the Audit and Risk Committee

Stefano Veri

Independent Director

Member of the Audit & Risk Committee

Secretary of the Board of Directors

Elena Trabaldo – de Mestral

Secretary

Secretary of the Board of Directors and of the Executive Committee

Executive Management

Luca Venturini

CEO

Chief Executive Officer

Michele Balice

Member of General Management

Chief Operating Officer

Fabrizio Cerutti

Member of General Management

Chief Risk Officer

Peter Conrad

Member of General Management

Head of Private Banking

Marco Malcontenti

Member of General Management

Chief Financial Officer

Monica Malnati

Member of General Management

Group Head of Human Resources

Lorenzo Tavola

Member of General Management

Head of Domestic & Corporate Banking