Directors and Officers
Management
Board of Directors
| Honorary Chairman | Giampietro Nattino |
| Chairman | Marco Tofanelli |
| Deputy Chairman | Lupo Rattazzi |
| CEO* | Arturo Nattino |
| Director | Roberto Cusmai |
| Director Independent | Alberto De Nigro |
| Director | Giulia Nattino |
| Director | Maria Sole Nattino |
| Director Independent | Maria Teresa Bianchi |
| Director Independent | Vincenzo Marini Marini |
| Director Independent | Paola Pierri |
* Anti-Money Laundering Officer of the Bank and the Group
Risk Committee
| Chairman Independent | Vincenzo Marini Marini |
| Nomination committee Independent | Paola Pierri |
| Nomination committee Independent | Alberto De Nigro |
Remuneration Committee
| Chairman Independent | Maria Teresa Bianchi |
| Nomination committee | Roberto Cusmai |
| Nomination committee Independent | Vincenzo Marini Marini |
Appointment Committee
| Chairman Independent | Maria Teresa Bianchi |
| Nomination committee | Lupo Rattazzi |
| Nomination committee Independent | Paola Pierri |
Board of Statutory Auditors
| Chairman | Salvatore Ferri |
| Permanent Auditor | Laura Bellicini |
| Permanent Auditor | Barbara Fasoli Braccini |
| Alternate Auditor | Pamela Petrucci |
| Alternate Auditor | Nicola Pironti di Campagna |
Surveillance pursuant to Legislative Decree 8 June 2021 n. 231:
| Chairman | Salvatore Ferri |
| Nomination committee | Laura Bellicini |
| Nomination committee | Barbara Fasoli Braccini |
Management
| General Manager | Arturo Nattino |
| Duputy Co-General Manager | Giulio Bastia |
| Deputy General Manager | Alberto Alfiero |
Auditing Firm
| KPMG |
Over 120 years of experience to create value, generate sustainable growth and consolidate the most important asset of all: our clients' trust.
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