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The Board of Directors of BPER Banca is an administrative body appointed by the shareholders’ meeting, with executive and management functions.

The Board of Directors of BPER consists of 15 Directors as prescribed by the Bank of Italy Supervisory Provision concerning corporate governance, for banks of major size and operating complexity like BPER.

 

For further information, see the annual BPER’s “Report on Corporate Governance and Ownership Structure” (Governance-Documents Section).

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Board of Directors

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Chairman

Pietro Ferrari

Deputy Chairman

Giuseppe Capponcelli

Managing Director

Alessandro Vandelli

Member of the Executive Committee

Director

Riccardo Barbieri

Member of the Executive Committee

Director

Massimo Belcredi

Chairman of the Nominations Committee

Director

Mara Bernardini

Chairman of the Remuneration Committee
Member of the Nominations Committee

Director

Luciano Filippo Camagni

Member of the Executive Committee

Director

Alessandro Robin Foti

Member of the Control and Risk Committee

Director

Elisabetta Gualandri

Chairman of the Control and Risk Committee
Member of the Remuneration Committee
Member of the Independent Directors’ Committee

Director

Roberta Marracino

Member of the Nominations Committee
Member of the Remuneration Committee

Director

Ornella Rita Lucia Moro

Member of the Control and Risk Committee

Director

Mario Noera

Member of the Executive Committee

Director

Marisa Pappalardo

Member of the Independent Directors’ Committee

Director

Rossella Schiavini

Chairman of the Executive Committee

Director

Valeria Venturelli

Chairman of the Independent Directors’ Committee
Member of the Control and Risk Committee

Vice General Manager and B.o.D. Secretary

Gian Enrico Venturini