Governance BPER Banca S.p.A.

BPE

IT0000066123

Banche

Mercato chiuso - Borsa Italiana Altri mercati azionari 17:44:59 16/01/2025			Dopo chiusura 20:56:07
6,424 ^EUR	-0,56%		6,429	+0,08%

13/01	Mib ribassista; bene BPER ed Eni che non si ferma	AN
10/01	MILNA MARKET PRE-OPEN: Future mostrano cautela; attesi dati macro	AN

Comitato esecutivo: BPER Banca S.p.A.

Manager

Posizioni ricoperteDa

Gianni Franco Papa

68 anni

Chief Executive Officer

23/04/2024

Roberto Rovere

Comptroller/Controller/Auditor

Elvio Sonnino

64 anni

Chief Operating Officer

Simone Marcucci

58 anni

Director of Finance/CFO

19/07/2024

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

Amministratore

ComitatiDa

Fabio Cerchiai

80 anni

Chairman

23/04/2024

Elisa Valeriani

Governance Committee
Nominating Committee

Antonio Cabras

Governance Committee
Nominating Committee

Silvia Elisabetta Candini

54 anni

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

Matteo Cordero di Montezemolo

47 anni

Governance Committee Chair
Nominating Committee Chair

Angela Maria Cossellu

61 anni

Compensation Committee
Nominating Committee

Maria Elena Costanza Cappello

56 anni

Compensation Committee Chair

21/04/2021

Gianfranco Farre

66 anni

Compensation Committee

21/04/2021

Gianni Franco Papa

68 anni

Executive Committee

01/01/2016

Andrea Mascetti

53 anni

Compensation Committee

Elena Beccalli

51 anni

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

Monica Pilloni

61 anni

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

Stefano Rangone

54 anni

Director/Board Member

Ultime nomine: BPER Banca S.p.A.

Ulisse Biomed nomina MIT SIM nuovo specialist su EGM	29/11	AN
Borsa : Europa parte in rialzo dopo ritiro Biden, a Milano (+0,3%) vola Fineco	22/07/24	DJ
BPER Banca nomina Simone Marcucci Chief Financial Officer	18/07/24	AN
UnipolSai, Fabio Cerchiai si dimette da vice presidente	27/06/24	AN
Relataech, Gianni Franco Papa si dimette dopo incarico ad di BPER	31/05/24	AN
L'Italia BPER vede un utile stabile nel 2024, dopo che l'utile netto del primo trimestre è aumentato del 57%.	08/05/24	RE
Bper, Gianni Franco Papa nuovo AD, Fabio Cerchiai presidente	19/04/24	RE

Altre notizie

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

Insider

Posizioni ricoperte

DaA

Flavia Mazzarella

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

Piero Luigi Montani

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

Luigi Odorici

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

Giuseppe Capponcelli

Director/Board Member

14/04/2018

Riccardo Barbieri

Director/Board Member

14/04/2018

Luciano Filippo Camagni

Director/Board Member

14/04/2018

Massimo Belcredi

Director/Board Member

14/04/2018

Alessandro Marco Foti

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

Costanzo Jannotti Pecci

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

Valeria Venturelli

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

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	-

Giovampaolo Lucifero

Director/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	-

Fabrizio Viola

President

01/10/2008

01/01/2012

Massimo Giusti

Director/Board Member

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	-

Giulio Cicognani

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

Ivano Spallanzani

Director/Board Member

10/02/2010

Angelo Marconi

Director/Board Member

10/02/2010

Vittorio Fini

Director/Board Member

10/02/2010

Giovanni Battista Chiossi

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

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	-

Luigi Cremonini

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

Deanna Rossi

Director/Board Member

10/02/2010

Angelo Tantazzi

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

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

Manfredi Luongo

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

Corrado Savigni

Corporate Officer/Principal

Marisa Pappalardo

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

Giuseppe Mondardini

Director/Board Member

10/02/2010

Margherita Perretti

Director/Board Member

Nicola Giorgi

Public Communications Contact

Daniele Pedrazzi

Sales & Marketing

Alfonso Roberto Galante

Director/Board Member

Pietro Cassani

Director/Board Member

Emanuele Vasirani

Corporate Secretary

Mario Noera

Director/Board Member

Marco Messori

Treasurer

Alessandro Simonazzi

Corporate Officer/Principal

Ornella Rita Lucia Moro

Director/Board Member

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	15
Donna	5

Di cui Comitato esecutivo

Uomo	4
Donna	0

Di cui Direttori

Uomo	8
Donna	5

ESG MSCI

ESG

Ambiente

Sociale

Governance

Controversie

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 2023 la banca gestisce 104,8 MldEUR di depositi e 101,8 MldEUR di crediti.

Dipendenti

20.043

Settore

Banche

Calendario

05/02/2025 - Q4 2024 Pubblicazione dei risultati (proiezione)

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