Enrico Cotta Ramusino - Chairman
After graduating with honours from the University of Pavia in 1982 with a degree in Economics and Business, he received a PhD in Research in Business Economics from Bocconi University in Milan, then he launched his academic career. He taught at the Universities of Perugia and Varese (Insubria), and he is currently a Full Professor in Economics and Business Management and a Professor of Finance at the University of Pavia. He has held various administrative positions within UniCredit Group (Chairman of the Board of Directors for Fineco Leasing, member of the Supervisory Board and President of the Audit Committee for UniCredit Austria GmbH and UniCredit Leasing Romania, Deputy Chairman of Pioneer Alternative Investments). Since December 2001, he has held the role of Chairman of FinecoBank. He has written several monographs and numerous articles. He is registered with the Association of Qualified Accountants, the Pavia Township Municipal Court and the registrar of account auditors; the professional activity he carries out includes corporate valuation and strategic planning, as well as serving as Technical Consultant for the Dispute office of the Milan Civil Court.

Francesco Saita - Vice Chairman
He graduated in Business Administration at Bocconi University in Milan in 1991. Since 2005 he is Full professor at the Department of Finance at Bocconi University, where he was previously a researcher and then associate professor. At Bocconi University he is currently Director of the Financial Education research unit at the Baffi Carefin research centre. At Bocconi he has previously been Director of the Baffi Carefin Centre for Applied Research on International Markets, Banking, Finance and Regulation (2015-2017), Dean of the Graduate School Dean (2010-2014) and Director of the Finance Department (2007-2010). He has authored many publications on risk management in banks, asset management companies and insurance companies, and on derivative instruments. He has been an independent board director of Fondi Alleanza SGR (2003-2006) and of Banca Aletti (2012-2014). Since 2014 he is Vice Chairman of the Board and Chairman of the Risk and Related Parties Committee (previously Audit and Related Parties Committee) at Finecobank. Over the years he has also provided advisory services on risk management and derivative instruments to banks, insurance companies and asset management companies.

Alessandro Foti - Managing Director and General Manager
He graduated with honours in Business and Economics from the Bocconi University of Milan in 1984. He began his professional career in the Financial Management Office of IBM in 1985. After three years of experience in Montedison S.p.A., where he became Head of financial coordination of the group's affiliate companies, in 1989 he joined Fin-Eco Holding S.p.A., with responsibility for capital market operations. In 1993 he became the Head of the operational section for administration, asset management and trading of Fin-Eco Sim S.p.A.. After being appointed as a member of the Board of Directors, General Manager and Managing Director, in 2002 he became Chairman of Fin-Eco Sim S.p.A..
After three years of experience as a member of the Management Committee of Assosim, in October 1999 he was appointed as a member of the Board of Directors of FinecoBank. In 2001, he became a member of the Supervisory Board of Entrium Direct Bankers AG. From 2003 to 2005, he was a member of the Board of Directors of Ducati Motors Holding S.p.A. and General Manager of FinecoGroup S.p.A. (a company listed on the Midex segment of the Milan Stock Exchange). From October 1999 to December 2000 he was a member of the Board of Directors of FinecoBank. From December 2000 to date he has served as Chief Executive Officer of FinecoBank and from July 2014 also as General Manager. From May 2010 to January 2015 he was Vice Chairman of the Supervisory Board of DAB Bank AG.
From April 2012 to April 2014 he was a member of the Management Committee of Assoreti.
From 2013 to 2019 he has been a member of the Executive Management Committee of UniCredit Group.
Since April 2014 he has been Director and Vice Chairman of Assoreti.
Since July 2014 he has been a member of the Board of Directors of Borsa Italiana S.p.A.
In 2017, 2018 and 2019 he was awarded by Institutional Investor as best CEO in Europe in the banking industry for the SmallMid Cap category. Since 9th November 2018 he has been a member of the Board of Directors of Bocconi University of Milan.

Patrizia Albano - Director
Patrizia ALBANO, aged 63, graduated in Law with full marks from University La Sapienza of Rome in 1979 and member of the Rome Bar Association (Ordine degli Avvocati).
She started her career as an in-house legal advisor at the Istituto Mobiliare Italiano S.p.A. from 1981 to 1999, and then worked as Head of the Large Corporate Division central legal office of San Paolo IMI S.p.A. until 2000.
She has also worked as General Counsel of IBI (now Alerion Clean Power S.p.A.) and as Company Secretary of Risanamento Napoli S.p.A. and Fincasa S.p.A., both of which are listed companies on the Italian Stock Exchange.
Later, from 2003 to 2007, she worked at the Italian law firm, Studio Legale Carbonetti.
Since 2007, she is in the private practice at her own law firm in Rome and Milan (Albano Baldassari Avvocati), practicing in the Corporate Law field and providing assistance to various clients in relation to corporate consulting and corporate, banking and financial transactions, as well as Institutional and corporate compliance.
She assisted Prada S.p.A. in its listing on the Hong Kong Stock Exchange and has been providing consultancy and assistance to the Prada Group, coordinating its Corporate Affairs since September 2008. Since February 2015 she has been representing the Company at Assolombarda (Association of Industrial provinces of Milan, Lodi, Monza and Brianza), where she is Chairperson of Gruppo Moda e Design.
Ms. Albano also served as board member of Banca Carim – Cassa di Risparmio di Rimini S.p.A. from April to November 2015. She has been Chairman of the Board of Statutory Auditors of Artemide Italia S.p.A. and Regular Auditor of Artemide Group S.p.A and Artemide S.p.A since April 2014. Ms. Albano served as board member of Mediacontech S.p.A. from June to December 2016.

Elena Biffi - Director
Elena Biffi Member of AIAF, Italian Financial Analyst Association, and WCD, Women Corporate Directors. Degree (110 cum laude) in Political Economy at Bocconi University, she has more than 20 years of experience as consultant: corporate governance, evaluation of companies, strategic decisions, risk management, quantitative analysis. She is: Independent Director of FinecoBank, Independent Director of Arnoldo Mondadori Editore S.p.A., Insolvency official receiver of insurance company “La Concordia S.p.A. in LCA”; Chairperson of; Co-founder of CSIP, Certified Sustainability Insurance Partners (Nonprofit organization for sustainable insurance). Previous positions: Chairman of the Board of Statutory Auditors and the Supervisory Board on the Organizational Model provided for by Italian Legislative Decree no. 231/2001 of Fondartigianato, she worked in collaboration with the Ministry; Independent Director of Mediolanum S.p.A. (Bank and Insurance Group), Mediolanum Vita, Mediolanum Assicurazioni; Member of the Board of Statutory Auditors of Pension Fund (Vittoria Lavoro).

Maria Chiara Malaguti - Director
Maria Chiara Malaguti is Full Professor of International law at Università Cattolica Sacro Cuore (Milan/Rome, Italy). She is currently legal advisor to the Italian Ministry for Foreign Affairs on trade matters and to the World Bank on modernization of payment systems, financial markets and governance. She chairs the UNCITRAL WG1 on Micro, Small and Medium-Size Enterprises.
Until 31st July 2003 she was senior expert in the Payments Systems Division of the European Central Bank, advising in legal matters to the Section on Securities Settlement Systems. Already in a previous period of consultancy at the European Monetary Institute in 1996 she had dealt with issues concerning financial markets and global governance.
Dr. Malaguti holds degrees in law and in economics, an LLM from Harvard Law School and a PhD from the European University Institute (EUI) in Florence, Italy. She has various publications, mainly focusing on financial markets, harmonization of law and sovereign debt.
In the past, she has been legal assistant and chief of cabinet at the European Court of Justice and still practices as an attorney in Rome.

Gianmarco Montanari - Director
Gianmarco Montanari is General Manager of the Italian Institute of Technology in Genoa. Previously he was City Manager (General Manager) of Turin after having worked as a manager in top positions in the automotive, financial, management and public administration sectors. He holds an academic degree in Engineering Management at the Politecnico of di Torino, and other four degrees in Management, Economics, Political Sciences and Law, together with various management specializations from prestigious international business schools (Columbia, Insead, IMD, Bocconi). Furthermore, he was member of numerous board of private and public companies including the Torinese Transport Group and the Italian Revenue Agency. He was awarded with the Knight of the Order of Merit of the Italian Republic. He is the author of the book "The Samsung Way".

Maurizio Santacroce - Director
Maurizio is Board Member of Banca Fineco, of which is also member of Risk Committee. He is also CEO of 24 Ore Business School SpA. Maurizio Santacroce has a Bachelor Degree in Economics and a Master Degree in Business Administration. Previously covered relevant roles in Ernst and Young Corporate Finance, UniCredit Group, Vodafone, Bain & Company and Lottomatica-Gtech where, between 2005 and 2007, he was first Lottery Business Unit Director, managing the Gratta e Vinci game re-launch, and then became Lottomatica Services. From 2008 to 2017, Maurizio worked with Sisal reaching the rule of General Manager of payment services (CEO) and online. Maurizio is member of IAG - Italian Angels of Growth - the most relevant community of angel investors in Italy. Maurizio is Professor of Digital Marketing & Innovation at Cattolica University in Milan.

Andrea Zappia - Director
Andrea Zappia is EVP and Chief Executive Officer Nw Markets and Business of Sky Group. Prior to that, he served as CEO of Sky Italia from 2011 to 2019. Since April 2015 Zappia has joined the Luxottica Board of Directors and was appointed Chairman of the Human Resources Committee. Between 2010 to 2011, he was Managing Director Customer Group at BSkyB, overseeing the UK pay-TV sales, marketing and customer operations teams, in charge of new customers acquisition and retention across the company’s range of pay-television, broadband and telephony products. Zappia joined Sky Italia in 2003, when the pay TV was set up. From 2003 to 2007, he was Vice President, Marketing, Promotion and Business Development, reporting to the CEO. He also served as Vice President Sport Channels of the Italian pay-TV prior to moving to BSkyB in 2010. Before joining Sky Italia, Zappia served as Vice President Marketing and Product Development worldwide at Fila and, from 1996 to 2001, as Global Sales and Marketing Director for Ferrari and Maserati. Zappia started his career in the multinational company Procter&Gamble where he worked as European Group Marketing Manager. Andrea Zappia is 56 years old, he was born in Tripoli but grew up in Bologna where he graduated in Economics.

Elena Spagnol - Chairman
She graduated in Business and Economics - University of Turin in 1992. Certified Public Account since 1995. She worked as consultant with Ernst & Young -Studio Legale e Tributario (associate since 2003) and since September 2016 she joined Studio Associato Piazza in Milan. She is author of articles newspaper and magazine, as well as publications; conference lecturer in collaboration with Eutekne. Chairman of Statutory Auditor of ERG S.p.A.

Stefano Fiorini - Chairman
Graduated in Economics and Business at University of Rome “La Sapienza”. He is Dottore Commercialista and Certified Public Auditor. Admitted to the register of judicial administrators. Member on NED Community, the Italian association of non-executive and independent directors. He gained significant experience in the main business sectors (industrial, services, banking and insurance). He worked as Auditor (KPMG SpA and Arthur Andersen SpA) and as consultant in corporate finance with focus on debt restructuring (Gallo & C. SpA and Stern Stewart Ltd). He was Investment Director of PM & PARTNERS SpA e di ABN Amro Capital Investments NV. He works as advisor to private companies in relation to corporate finance matters and to both Civil and Criminal Courts as well as to private parties in legal disputes regarding financial and banking matters. He is Chairman of the Board of Directors of Galaxy S.à r.l. SICAR, and Chairman of the Statutory Auditors Board of IGI SGR SpA, Meta-fin SpA, Phoenix Asset Management SpA and Vimec Srl, Regular Statutory Auditor of Elemaster SpA and Iacobucci HF Aerospace SpA and Alternate Auditor of Finmeccanica – Leonardo SpA, S.M.R.E. SpA and I.E.T. SpA. Acted, inter alia, as Board member at Manutencoop Facility Management SpA and at PM & Partners SGR SpA and as Chairman of the Statutory Auditors Board at Mediolanum S.p.A.

Barbara Aloisi - Statutory Auditor
After gaining a degree in Business and Economics from the University of Bologna in 1991, she obtained the authorisation to practice the profession of chartered accountant in 1992 at the University of Bologna. She is entered in the register of chartered accountants of Milan and register of auditors. Since 2003 she is a partner of the NCTM Law Firm. She currently holds the position of statutory auditor in both financial as well as industrial-commercial companies, including SIAD S.p.A., WPP Marketing Communications (Italy) S.r.l., Zobele Holding S.p.A. and N&W Global Vending S.p.A. She is co-author of a number of publications. Speaker at S.A.F. Milan Chartered Accountants Foundation conferences.

Marziano Viozzi - Statutory Auditor
He graduated in Political Sciences from the University of Pavia in 1974. Since 1978 he is registered in the Order of Accountants of Tortona (no. 13); appointed Official Auditor and registered in the Register of Auditors (no. 60950). He is the owner of a chartered accontancy firm in Tortona. He is also general partner of the consultancy and data analysis firm COGEFI S.a.S. di Dott. Marziano Viozzi & C. in Tortona. He is Sole Administrator of the consulting company with an emphasis on the renewable energy sectors E.P.G. ENERGY CONSULTING S.r.l. in Tortona. He has performed, and continues to perform, the role of Chairman or member of the Board of Statutory Auditors of numerous companies.

Federica Bonato - Stand-in Statutory Auditor
She graduated in Business and Economics from the University of Padua (Verona campus) and she started her professional career as an employee of Cassa di Risparmio di Verona Vicenza e Belluno, in the “Research and Strategic Planning” sector. She continued her professional career as a permanent teacher of Technical and Applied Accounting at the Einaudi Institute of Verona. Since 1990 he is registered in the Order of Chartered Accountants and Accounting Professionals of Verona and works as a Chartered Accountant, with corporate advisory assignments with industrial companies. Since 1995 he is registered with the Register of Statutory Auditorse and she has held the role of member of the Board of Statutory Auditors of numerous companies, including UniCredit Factoring S.p.A., UniCredit Corporate Banking S.p.A. (now UniCredit), UniCredit Merchant S.p.A. and UniCredit. Since 1990 she has been registered with the Association of Chartered Accountants of Verona and since 1995 in the register of auditors.

Gianfranco Consorti - Stand-in Statutory Auditor
He graduated in Businesses and Economics at Università degli Studi “La Sapienza” of Rome in 1975. Qualified as “Dottore Commercialista” (Register of Rome) since 1978 and “Revisore Legale” since 1995.
Joined the audit firm Ernst & Young (formerly Arthur Young) S.p.A. in 1976 where he became Partner in 1986 and worked as auditor up to 2013, acting also as national leader for the Public Sector and member of the Board of Directors.
He joined also as lead audit partner of numerous companies and groups (among others, Poste Italiane S.p.A., ENAV S.p.A., Azienda Sanitaria di Firenze, Almaviva S.p.A., SIAE – Società Italiana Autori ed Editori, Iritecna in liquidation and various State owned companies).
He has also developed a specific experience in the field of financial controls of State and Regional programs financed by the European Union.
Since 2013 he has been working as consultant in administrative, accounting and management field. He is Chairman of the Supervisory bodies under the Italian Legislative Decree no. 231/2001 and Chairman or member of the board of Statutory Auditors of numerous financial and industrial-commercial companies.