Governance BPER Banca S.p.A.

BPE

IT0000066123

Banche

Tempo reale Borsa Italiana Altri mercati azionari 17:01:16 16/02/2026			Variaz. 5gg	Var. 1 gen.
11,74 ^EUR	+1,73%		-8,06%	+1,25%

13:10	Cauto progresso per l'Europa a meta' seduta, a Milano (+0,25%) sale Leonardo	DJ
12:03	Mib avanza; ruggito di Leonardo fra le blue chip	AN

Comitato esecutivo: BPER Banca S.p.A.

Manager

Posizioni ricoperteDa

Gianni Franco Papa

69 anni

Chief Executive Officer

23/04/2024

Nicola Sponghi

Investor Relations Contact

01/04/2005

Andrea Merenda

Human Resources Officer

Carlo Appetiti

59 anni

Compliance Officer

01/02/2025

Simone Marcucci

59 anni

Director of Finance/CFO

19/07/2024

Roberto Rovere

Comptroller/Controller/Auditor

Elvio Sonnino

65 anni

Chief Operating Officer

Alessandro Bulgarelli

Chief Tech/Sci/R&D Officer

01/05/2020

Composizione del Consiglio di amministrazione: BPER Banca S.p.A.

Amministratore

ComitatiDa

Fabio Cerchiai

82 anni

Chairman

23/04/2024

Gianfranco Farre

67 anni

Governance Committee	21/04/2021
Nominating Committee	21/04/2021

Matteo Cordero di Montezemolo

48 anni

Governance Committee Chair
Nominating Committee Chair

Silvia Elisabetta Candini

55 anni

Governance Committee	06/07/2020
Nominating Committee	06/07/2020

Angela Maria Cossellu

62 anni

Compensation Committee	29/04/2024
Nominating Committee	29/04/2024

Maria Elena Costanza Cappello

57 anni

Compensation Committee Chair

21/04/2021

Gianni Franco Papa

69 anni

Executive Committee

01/01/2016

Antonio Cabras

Compensation Committee

Andrea Mascetti

54 anni

Compensation Committee

Elena Beccalli

52 anni

Director/Board Member	21/04/2021
Independent Dir/Board Member	21/04/2021

Monica Pilloni

63 anni

Director/Board Member	21/04/2021
Independent Dir/Board Member	21/04/2021

Stefano Rangone

56 anni

Director/Board Member

Elisa Valeriani

Director/Board Member
Independent Dir/Board Member

Ultime nomine: BPER Banca S.p.A.

06:43	I signori del 20%: Agricole e Unipol re del risiko	AN
27/01	Italia - Fattori da tenere d'occhio il 27 gennaio	RE
22/10/25	Il CEO di UniCredit sotto rinnovato scrutinio del consiglio di amministrazione nella disputa sulle M&A, secondo fonti	RE
16/10/25	Bper : cda approva nuovo modello organizzativo e uscita volontaria 800 dipendenti (RCO)	DJ
15/09/25	PUNTO 1-Pop Sondrio, al via nuovo Cda targato Bper, Sonnino eletto AD	RE
28/08/25	Banche giù, OPS MPS-Mediobanca allarga sconto a EUR465 milioni	AN
26/08/25	Nuovi vertici per PopSondrio, BPER sceglie Casini presidente	AN

Altre notizie

Ex dirigenti e amministratori: BPER Banca S.p.A.

Insider

Posizioni ricoperte

DaA

Piero Luigi Montani

Director/Board Member	21/04/2021	23/04/2024
Chief Executive Officer	21/04/2021	23/04/2024

Flavia Mazzarella

Chairman	21/04/2021	23/04/2024
Independent Dir/Board Member	21/04/2021	23/04/2024

Eugenio Tangerini

Public Communications Contact

01/05/2012

01/07/2022

Pierpio Cerfogli

Corporate Officer/Principal

01/09/2004

01/04/2022

Pietro Ferrari

Director/Board Member	11/01/2013	14/04/2018
Chairman	14/04/2018	21/04/2021

Rossella Schiavini

Director/Board Member

01/01/2018

01/04/2021

Eugenio Garavini

Chief Operating Officer	01/01/2008	01/12/2010
Corporate Officer/Principal	01/02/1978	01/04/2021

Gian Enrico Venturini

General Counsel	01/01/1996	01/12/2020
Corporate Secretary	01/11/2010	01/12/2020

Roberta Marracino

Director/Board Member

30/06/2020

Fabrizio Togni

Corporate Officer/Principal

01/09/1976

31/12/2019

Riccardo Barbieri

Director/Board Member

14/04/2018

Giuseppe Capponcelli

Director/Board Member

14/04/2018

Luigi Odorici

Director/Board Member	16/04/2014	-
Chief Executive Officer	10/01/2012	15/04/2014
Chairman	20/12/2016	14/04/2018

Massimo Belcredi

Director/Board Member

14/04/2018

Luciano Filippo Camagni

Director/Board Member

14/04/2018

Alessandro Marco Foti

Director/Board Member	01/04/2018	-
Independent Dir/Board Member	01/04/2018	-

Valeria Venturelli

Director/Board Member	16/04/2016	-
Independent Dir/Board Member	16/04/2016	-

Costanzo Jannotti Pecci

Director/Board Member	16/04/2016	-
Independent Dir/Board Member	16/04/2016	-

Roberto Marotta

Director/Board Member	18/04/2015	-
Independent Dir/Board Member	18/04/2015	-

Fioravante Montanari

Director/Board Member

10/02/2010

29/09/2014

Giovampaolo Lucifero

Director/Board Member

12/04/2014

Mara Bernardini

Director/Board Member	12/04/2014	-
Independent Dir/Board Member	12/04/2014	-

Cristina Crotti

Director/Board Member	12/04/2014	-
Independent Dir/Board Member	12/04/2014	-

Piero Ferrari

Director/Board Member	01/01/2002	01/01/2014
Corporate Officer/Principal	01/01/2011	01/01/2014

Daniela Petitto

Director/Board Member	20/04/2013	-
Independent Dir/Board Member	20/04/2013	-

Antonio Angelo Arru

Director/Board Member

20/04/2013

Mario Zucchelli

Director/Board Member	08/02/2011	01/01/2013
Independent Dir/Board Member	13/07/2011	01/01/2013

Alessandro Fagioli

Director/Board Member

10/02/2010

18/12/2012

Elisabetta Gualandri

Director/Board Member	28/08/2012	-
Independent Dir/Board Member	28/08/2012	-

Alessandro Vandelli

Director/Board Member	17/12/2013	-
Chief Executive Officer	16/04/2014	-
Director of Finance/CFO	01/07/2012	16/04/2014

Valeriana Maria Masperi

Director/Board Member	21/04/2012	-
Independent Dir/Board Member	21/04/2012	-

Giuseppina Mengano in Amarelli

Director/Board Member	21/04/2012	-
Independent Dir/Board Member	21/04/2012	-

Massimo Giusti

Director/Board Member

01/01/2012

Fabrizio Viola

President

01/10/2008

01/01/2012

Ettore Caselli

Director/Board Member	20/12/2016	-
Chairman	18/01/2011	20/12/2016

Guido Leoni

Director/Board Member	10/02/2010	10/02/2010
Chairman	10/02/2010	-

Giosuè Boldrini

Director/Board Member

30/11/2010

Gilberto Borghi

Investor Relations Contact	01/01/2010	-
Public Communications Contact	-	-

Flavio Amadori

Director/Board Member	08/02/2011	-
Independent Dir/Board Member	21/09/2009	-

Ivano Spallanzani

Director/Board Member

10/02/2010

Angelo Marconi

Director/Board Member

10/02/2010

Vittorio Fini

Director/Board Member

10/02/2010

Giulio Cicognani

Director/Board Member	18/04/2009	-
Independent Dir/Board Member	18/04/2009	-

Giuseppe Lusignani

Director/Board Member	20/05/2011	-
Independent Dir/Board Member	10/05/2008	-

Erminio Spallanzani

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	10/05/2008	-

Giovanni Battista Chiossi

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	10/05/2008	-

Luigi Cremonini

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	12/07/2011	-

Angelo Tantazzi

Director/Board Member	26/05/2007	-
Independent Dir/Board Member	26/05/2007	-

Deanna Rossi

Director/Board Member

10/02/2010

Ivano Accorsi

Corporate Officer/Principal

01/01/1994

01/01/2004

Giovanni Marani

Chairman

10/02/2010

Alberto Marri

Director/Board Member

01/05/2003

Mimmo Guidotti

Corporate Officer/Principal

10/02/2010

Alfonso Roberto Galante

Director/Board Member

Corrado Savigni

Corporate Officer/Principal

Margherita Perretti

Director/Board Member

Pietro Cassani

Director/Board Member

Nicola Giorgi

Public Communications Contact

Giuseppe Mondardini

Director/Board Member

10/02/2010

Alessandro Simonazzi

Corporate Officer/Principal

Manfredi Luongo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ornella Rita Lucia Moro

Director/Board Member

Mario Noera

Director/Board Member

Marisa Pappalardo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Emanuele Vasirani

Corporate Secretary

Marco Messori

Treasurer

Daniele Pedrazzi

Sales & Marketing

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	17
Donna	5

Di cui Comitato esecutivo

Uomo	8
Donna	0

Di cui Direttori

Uomo	8
Donna	5

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

BPER Banca S.p.A. è una banca commerciale organizzata attorno a 4 poli di attività: - banca al dettaglio; - banca aziendale; - banca di finanziamento e d'investimento; - banca private. A fine 2024 la banca gestisce 104,2 MldEUR di depositi e 105,9 MldEUR di crediti.

Dipendenti

22.259

Settore

Banche

Calendario

13/05 - Q1 2026 Pubblicazione dei risultati (proiezione)

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