Board of Directors and Committees | Cassa Centrale Banca

The Board of Directors and the Committees currently in office.

Chairman

Giorgio Fracalossi

Trento, 12 March 1955

Role	Chartered Accountant and Auditor
Education	Secondary school level examination - Technical Commercial Institute
Current roles	Chairman of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2010 and of Banca per il Trentino-Alto Adige - Bank Für Trentino-Südtirol - Credito Cooperativo Italiano since 2005 Member of the Board of Directors of the Fondo Comune delle Casse Rurali Trentine since 2019 and of the National Council of Federcasse since 2011 Chairman of the ABI Regional Commission of the Autonomous Province of Trento Member of the ABI Council and ABI Executive Committee Member of the Steering Committee of the 'Credito Cooperativo Research Centre' of Università Cattolica del Sacro Cuore in Milan since 2022 Member of the Board of Assonime - Association of Italian Joint Stock Companies - since 2021
Previous roles	Chairman of Centrale Finanziaria del Nord Est S.p.A. and Federazione Trentina della Cooperazione Chairman of Centrale Finanziaria del Nord Est S.p.A. and Federazione Trentina della Cooperazione

Chief Executive Officer
and General Manager

Sandro Bolognesi(1)

Ostiglia, 9 June 1967

Role	Banking Executive
Education	Degree in Business Management - L. Bocconi Business University of Milan
Current roles	Chief Executive Officer and General Manager at Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Allitude S.p.A. since 2022 Italian Banking Association (ABI) since 2022 BCC Temporary Fund since 2022 Prestipay S.p.A. since 2018 Chairman of the Executive Committee at Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Member of the Board of Directors of Federcasse since 2022
Previous roles	Deputy General Manager, Director of Planning, Director of Planning and Organisation, Director of Planning and Strategic Development, Deputy Director of Finance, and Head of Institutional Finance Sector of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. Member of the Board of Directors of Nord Est Asset Management S.A. (NEAM S.A.) Member of the Board of Directors of Casse Rurali-Raiffeisen Finanziaria S.p.A.

Director and Deputy Chairman

Carlo Antiga

Conegliano,18 August 1964

Role	Land surveyor specialising in Topography
Education	Secondary school level examination - Technical Institute
Current roles	Acting Deputy Chairman of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2013 Chairman of Banca Prealpi San Biagio Credito Cooperativo since 2008 Sole Shareholder and Sole Director of Tenuta San Quirino Società Agricola S.r.l. since 2020 Member of the Board of Directors of Federazione del Nord Est - Credito Cooperativo Italiano since 2020
Previous roles	Member of the Board of Directors of: Veneto Federation of BCC Banks Centrale Finanziaria del Nord Est S.p.A. Assi.cra Veneto S.r.l. Assimoco Vita S.p.A. Trevefin S.p.A.

Deputy Chairwoman

Enrica Cavalli

Rimini, 25 November 1956

Role	Chartered accountant and auditor
Education	Degree in Labour Consultancy and Trade Union Relations from the University of Siena
Current roles	Deputy Chairwoman of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2022 Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 Cedecra S.r.l. since 2020 Federation of Cooperative Credit Banks of Emilia-Romagna since 2011 Chairwoman of Banca Malatestiana since 2011 Acting auditor of the Board of Statutory Auditors of: Ecra Edizioni del C.C. S.r.l. since 2008 National Pension Fund for Chartered Accountants and Commercial Experts in Rome since April 2025 Founding member and member of the Executive Board of the Women’s Association of Cooperative Credit since 2004 Member of the Local Council of Confcooperative - Local Union of Ravenna and Rimini since 2016
Previous roles	Member of the Board of Directors of ICCREA Holding S.p.A. Member of the National Council and Executive Committee of Federcasse Member of the Chairman's Council of Confcooperative - Local Union of Ravenna and Rimini Chairwoman of: Women’s Association of Cooperative Credit – IDEE Federation of Cooperative Credit Banks of Emilia-Romagna Cedecra S.r.l.
Other information	Delegate for the Rimini Association of Chartered Accountants and Accounting Experts in the National Pension Fund for Chartered Accountants and Commercial Experts of Rome since 2018

Independent Director

Roberta Berlinghieri(2)

Asti, 7 September 1969

Role	Independent consultant
Education	Degree in Economics and Business at L. Bocconi University, Milan
Current roles	Independent member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairwoman of the Remuneration Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Risk and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025
Other information	Previously, Senior Partner at Bain & Company

Director

Ketty Camuffo

Schwenningen (Germany), 3 October 1970

Role	Banking executive
Education	Degree in economics and business from Frankfurt University of Applied Sciences
Current roles	Member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Executive Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025
Previous roles	Member of the Board of Reisebank AG
Other information	Head of assurance and monitoring of clients regarding possible AML violations at DZ Bank AG since 2013 Head of Client Lifecycle Management (end-to-end process) at DZ Bank AG since 2022 Previously: Head of communication and product campaigns; Director of the German office of W1 - The Promotion Agency Limited; European Account Director at Saatchi & Saatchi Ltd

Director

Antonio Convertini

Locorotondo, 3 July 1967

Role	Lawyer
Education	Law degree, Università Cattolica del Sacro Cuore, Milan
Current roles	Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Allitude S.p.A. since 2022 Federation of BCC Banks of Puglia and Basilicata since 2021 Member of the Nomination Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairman of: BCC of Locorotondo since 2022 Chaire ETS Foundation since 2022
Other information	Expert in Savings Law at the University of Salento (previously also Lecturer in Banking and Investment Services Law)

Director

Giuseppe Di Forti

San Cataldo, 18 June 1964

Role	Chartered Accountant and Auditor
Education	Degree in economics and business from the University of Palermo
Current roles	Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Confcooperative Sicily since 2020 BCC Energia since 2019 Member of the management body responsible for AML/CFT of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2025 President of: SICILBANCA - Credito Cooperativo Italiano since 2002 Sicana Foundation since 2020 Acting auditor of the Board of Auditors of Sicilian Federation of BCC Banks since 2022
Other information	Previously, teacher of business economics at the following Secondary Schools - Istituto Tecnico Commerciale "Mario Rapisardi" in Caltanissetta and, most recently, I.P.S.I.A. "Galileo Galilei" in Caltanissetta

Independent Director

Paola Giannotti De Ponti(3)

Alessandria, 13 July 1962

Role	Banking Executive
Education	Degree in political economy from L. Bocconi University of Milan Semester at New York University and at Universität Zu Köln
Current roles	Independent member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairwoman of the Risks and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Independent Directors’ Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Independent member of the Board of Directors, Chairwoman of the Nomination and Remuneration Committee and Member of the Control and Risk Committee of Tim S.p.A. since 2024 Independent member of the Board of Directors, Deputy Chairwoman of the Nomination Committee, Member of the Audit, Risk and Remuneration Committees of Piraeus Financial Holdings S.A. and Piraeus Bank since 2024
Previous roles	Independent member of the Board of Directors, Member of the Remuneration Committee and of the Risk Committee of Fineco Banca S.p.A. Independent Member of the Board of Directors, Chairwoman of the Risk, Sustainability and Governance Committee, Member of the Related Parties Committee of Terna S.p.A. Independent member of the Supervisory Board, Chairwoman of the Risk Committee and Member of the Related Parties Committee of Ubi Banca S.p.A.
Other information	Managing Director of BNP Paribas (Paris, Milan), Citigroup (London, Milan), Dresdner Kleinwort Wasserstein (London, Milan) Executive Director of Morgan Stanley (London, New York, Milan)

Independent Director

Enrico Macrì(4)

Catania, 6 August 1974

Role	Full Professor of Commercial Law at the University of Catania Cassation lawyer (specialised in commercial, corporate, banking, insolvency sectors)
Education	Degree in Law and Ph. D. in Commercial Law from the University of Catania
Current roles	Independent member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 Chairman of the Nomination Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 Member of the Remuneration Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 Member of the Independent Directors’ Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019
Other information	Editor of articles and commentaries in specialized national magazines Member of editorial boards of several academic journals Editor of the Commercial Law section of the magazine 'Vita Notarile' Previously, Associate Professor of Commercial Law at the University of Messina

Director

Stefano Marzioli

Rome, 17 July 1957

Role	Entrepreneur
Education	Degree in Agricultural Sciences from the University of Perugia
Current roles	Member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Risks and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairman of BancAnagni Credito Cooperativo since 2013 Deputy Chairman of Allitude S.p.A. since 2020 Sole Partner and Sole Director of Vico Società Agricola 2007 S.r.l. since 2007
Previous roles	Chairman of Consorzio di Bonifica a sud di Anagni (“Land Reclamation Consortium South of Anagni”) Deputy Chairman of: Italian Livestock Breeders' Association Consorzio Incremento Zootecnico Regional Association of Land Reclamation in Lazio

Independent Director

Maria Rosa Molino(5)

Turin, 11 November 1963

Role	Lawyer, founding partner of the law firm MMR Molino
Education	Law degree from the University of Milan
Current roles	Independent member of the Board of Directors of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairwoman of the Independent Directors’ Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Risk and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member and the Nomination Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Member of the Managing Board of AODV231 (Association of Members of Supervisory Bodies under Legislative Decree 231/2001) since 2018
Previous roles	Chairwoman of the Compliance Commission of the Italian Foreign Banks Association Member of the Managing Board of the Banking/Financial Conciliator Association
Other information	Previously: Head of Compliance and Anti-Money Laundering Function and Officer for Reporting Suspicious Operations of HSBC Continental Europe (Italian branch); Head of Regulatory Compliance and Anti-Money Laundering Department and Officer for Reporting Suspicious Operations of Barclays Bank PLC (Italian branch); Head of Compliance Service of Crédit Agricole Italia

Director

Giorgio Pasolini

Nave, 19 March 1956

Role	Banking Executive
Education	Secondary school leaving qualification, specializing in education
Current roles	Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 BCC of Brescia since 2020 Member of the Risks and Sustainability Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019
Previous roles	Deputy Director, Co-Director and General Manager of the BCC of Brescia Member of the Board of Directors of: Mediocredito Trentino-Alto Adige S.p.A.. Phoenix Informatica Bancaria S.p.A.

Director

Livio Tomatis

Caraglio, 25 February 1954

Role	Architect
Education	Degree in Architecture from the Polytechnic University of Turin
Current roles	Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2019 Federation of BCC Banks of Piedmont, Valle d'Aosta and Liguria since 2012 Member of the Remuneration Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2025 Chairman of Banca di Caraglio, del Cuneese e della Riviera dei Fiori since 2012 Sole Shareholder and Sole Director of Aura Nova S.r.l. since 2024
Previous roles	Deputy Chairman of EXEDRA S.r.l., Tomatis Livio & C. Member of the National Council of Federcasse Member of the Board of Directors of Cassa Mutua Nazionale del Credito Cooperativo

Director

Roberto Tonca

Monfalcone, 16 November 1966

Role	Entrepreneur
Education	Secondary school level diploma - Surveyor
Current roles	Member of the Board of Directors of: Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Cassa Edile di Gorizia since 2022 Member of the Executive Committee of Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. since 2022 Deputy Chairman of: Cassa Rurale FVG with responsibility for relations with the Parent Company since 2021 Confindustria Alto Adriatico since 2020 Technical clerk and works manager at TUR Costruzioni S.r.l. since 2015
Previous roles	Member of the Board of Directors of: Regional Federation of BCC Banks of Friuli Venezia Giulia Economic Development Consortium of Venezia Giulia Deputy Chairman of: Chamber of Commerce, Industry and Crafts of Gorizia Confindustria - Gorizia Chairman of BCC Turriaco S.C.