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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).

 

Dott.ssa Flavia Mazzarella*

Chairperson

 

Cav. Piero Luigi Montani

Chief Executive Officer

  

Dott. Riccardo Barbieri

Deputy Chairperson

 

Prof.ssa Elena Beccalli*

Chairperson of the  Related Parties Committee

Member of  the Control and Risk Committee

 

Dott.ssa Silvia Elisabetta Candini*

Chairperson of the Nomination Committee

 

Ing. Maria Elena Cappello*

Chairperson of the Remuneration Committee

 

Prof. Cristiano Cincotti*

Member of the Nomination Committee

 

Dott. Gianfranco Farre*

Member of the Control and Risk Committee

 

Dott. Alessandro Robin Foti*

Member of the Control and Risk Committee

 

Dott. Roberto Giay

Member of the Remuneration Committee

 

Dott. Gianni Franco Papa*

Chairperson of the Control and Risk Committee

Member of the Related Parties Committee

 

Avv. Marisa Pappalardo*

Member of the Related Parties Committee

 

Dott.ssa Monica Pilloni*

Member of the Control and Risk Committee

 

Dott. Gian Luca Santi

Member of the Nomination Committee

 

 

  

 

*Independence as per Corporate Governance Code and TUB

presidente e vice cda

Chairperson

Flavia Mazzarella*

Deputy Chairperson

Riccardo Barbieri

Chief Executive Officer
General Manager

Piero Luigi Montani

presidente e vice cda

Chairperson

Flavia Mazzarella*

Deputy Chairperson

Riccardo Barbieri

Chief Executive Officer
General Manager

Piero Luigi Montani