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Directors and Officers

Banca Finnat | Directors and Officers| Institutional Site

Banca Finnat

Banca Finnat | Directors and Officers| Institutional Site

Board of Directors (in charge till 2020 Financial Statements approval)
Honorary Chairman
Carlo Carlevaris
Chairman* Flavia Mazzarella
Deputy Chairman Leonardo Buonvino
Deputy Chairman* Marco Tofanelli
Arturo Nattino
Director*Ermanno Boffa
Director* Andreina Scognamiglio
Director* Roberto Cusmai
Director Lupo Rattazzi
Director Giulia Nattino
Director Maria Sole Nattino

Risk Committee
Chairman* Marco Tofanelli
Nomination committee*
Ermanno Boffa
Nomination committee*
Roberto Cusmai

Remuneration Committee
Chairman* Roberto Cusmai
Nomination committee* Ermanno Boffa
Nomination committee* Andreina Scognamiglio

Appointment Committee
Chairman* Andreina Scognamiglio
Nomination committeeLupo Rattazzi
Nomination committee*
Marco Tofanelli

Board of Statutory Auditors
Chairman Alberto de Nigro
Permanent Auditor Barbara Fasoli Braccini
Permanent Auditor Francesco Minnetti
Alternate Auditor Laura Bellicini
Alternate Auditor Antonio Staffa

Chairman Alberto de Nigro
Nomination committeeAlessandro de'Micheli
Nomination committee Barbara Fasoli Braccini

General Manager Arturo Nattino
Joint General Manager and Executive in charge of financial reporting Giulio Bastia
Deputy General Manager
Alberto Alfiero

Auditing Firm

Lead Independent Director
Lead Independent Director Marco Tofanelli

* Independent pursuant to art. 148 TUF
Directors and Officers - Documentation

Advisory & Corporate Finance
Private Banking
Family Office
Real Estate and Property Funds
Banking Services
Institutional Investor Services
Equity Research Department
The Group companies
Banca Finnat Euramerica S.p.A.
Registered office in Piazza del Gesù n.49, (IT-00198) Rome, Italy
Share capital € 72,576,000.00 fully paid-in, represented by 362,880,000 ordinary shares
Enrolled in the Banking Register under No. 5369
Holding Company of the Banca Finnat Euramerica Italian banking group,
enrolled in the Banca d’Italia’s Register of banking groups No. 5557
Enrolled in the Rome Companies’ Register Tax Code No. 00168220069 - VAT No. 0085601004 - SDI recipient code: IOPVBGU
R.E.A. n.444286 – ABI 3087.4 – BIC code: FNATITRRXXX – LEI code: 815600835712F7BA2869
Member of the National Interbank Deposit Guarantee Fund
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