Banco BPM SpA

Board/Management Information • Mar 13, 2020

Banco BPM 2020 List of the Board

Banco BPM 2020 List of the Board

List of candidates

1	Massimo Tononi (Chairman)
2	Giuseppe Castagna (Chief Executive Officer)
3	Mauro Paoloni (Deputy Chairman)
4	Marina Mantelli
5	Maurizio Comoli
6	Luigia Tauro
7	Carlo Frascarolo
8	Costanza Torricelli
9	Eugenio Rossetti
10	Giulio Pedrollo
11	Manuela Soffientini
12	Mario Anolli
13	Paola Galbiati
14	Chiara Laudanna
15	Claudio Rangoni Machiavelli

Massimo Tononi

Education

• Degree in Business Administration, Università Commerciale Luigi Bocconi

Independence Bylaws

Yes*

Job History

Professional Experience

2008 – 2010 2006 – 2008	GOLDMAN SACHS GROUP, Partner, Head of Investment Banking MINISTERO DELL'ECONOMIA E DELLE FINANZE, Undersecretary of State
1994 – 2006	GOLDMAN SACHS GROUP
	Partner - Managing Director Investment Banking Division
	Executive Director - InvestmentBanking Division
1993 – 1994	IRI, Assistant to Chairman
1988 – 1993	GOLDMAN SACHS GROUP, Role in M&A
Other posts currently held
2019 – pres.	ZAMBON, Board Member
2014 – pres.	ASSONIME, Member of the Executive Committee
2011 – pres.	CORPORATE GOVERNANCE COMMITTEE, Member
Posts previously held
2018 – 2019	CASSA DEPOSITI E PRESTITI, Chairman and Chairman of CDP Reti
2017 – 2018	MEDIOBANCA, Board Member
2017 – 2017	ASSOCIAZIONE BANCARIA ITALIANA, Deputy Chairman
2017 – 2017	QUAESTIO CAPITALMANAGEMENT SGR, Board Member
2016 – 2018	SOLE 24 ORE, Board Member
2015 – 2016	BANCA MONTE DEI PASCHI DI SIENA, Chairman
2014 – 2018	ITALMOBILIARE, Board Member
2013 – 2015	CASTELLO SGR, Board Member
2013 – 2015	CASSA DI COMPENSAZIONE E GARANZIA, Chairman
2012 – 2018	ISTITUTO ATESINO DI SVILUPPO, Chairman
2010 – 2018	PRYSMIAN GROUP, Chairman
2010 – 2015	SORIN, Board Member
2010 – 2015	LONDON STOCK EXCHANGE, Board Member; BORSA ITALIANA, Board
	Member; EUROTLX, Chairman
2010 – 2014	MITTEL, Board Member

* Based on self-declaration made for the Board List. Independence status will be lost under the hypothesis of Chairman nomination.

Giuseppe Castagna

2018 – pres. BANCA ALETTI, Board Member ASSOCIAZIONE BANCARIA ITALIANA, Board Member

Posts previously held

MEDIOFACTORING,Board Member and Member of the Executive Committee SOCIÉTÉ EUROPÉENNE DE BANQUE, Administrateur (Luxembourg) LEASINT, Board Member BANCO DI NAPOLI, Board Member IMI FONDI CHIUSI SGR, Board Member INTESA SANPAOLO PRIVATE BANKING, Board Member AGRIVENTURE, Board Member SRM – STUDI E RICERCHE PER IL MEZZOGIORNO, Board Member

Independence Bylaws

No**

Mauro Paoloni

Education

• Degree in Economics, Università degli Studi di Roma
• Degree in Law, Università degli Studi di Camerino

Other

• Certified Public Auditor

Independence Bylaws

No**

Job History

Professional Experience

• Full Professor Business Administration, Università degli Studi di Roma Tre
• Chartered Accountant and Auditor
• Technical Advisor

Other posts currently held

2018 – pres.	CONSIGLIO SUPERIORE DELLA MAGISTRATURA, Member of Board of Auditors
2017 – pres.	BANCO BPM, Deputy Chairman Vicario; Chairman of Bipiemme Vita,
	Chairman of Bipiemme Assicurazioni (as of 2014)
2017 – pres.	ASSOCIAZIONE BANCARIA ITALIANA, Board Member
2017 – pres.	FONDO INTERBANCARIO DI TUTELA DEI DEPOSITI, Board Member
2013 – pres.	UNIONE FIDUCIARIA, Board Member
2011 – pres.	GROTTINI, Chairman of Statutory Auditors
2009 – pres.	ASSOCIAZIONE NAZIONALE COMUNI ITALIANI, Chairman of Statutory Auditors

Posts previously held

2015 – 2017	AGENZIA ITALIANA DEL FARMACO, Member of Statutory Auditors
2013 – 2016	BANCA POPOLARE DI MILANO, Deputy Chairman Supervisory Board (already
	Member as of 2011)
2012 – 2017	PROFAMILY, Member of Supervisory Body (org. 231/2001)
2012 – 2016	BANCA AKROS, Member of Statutory Auditors
2010 – 2012	HEGEMON, Chairman of Statutory Auditors
2009 – 2010	MINISTRY OF ECONOMIC DEVELOPMENT, Strategic Consultant
2008 – 2014	FONDAZIONE POLICLINICO TOR VERGATA DI ROMA, Chairman of Statutory
	Auditors
2008 – 2011	UNICREDIT BANCA DI ROMA, Member of Statutory Auditors
2007 – 2014	SERVIZI ITALIA, Board Member
2006 – 2011	SELEX SISTEMI INTEGRATI, Board Member
2006 – 2008	MINISTRY OF EDUCATION, UNIVERSITY AND RESEARCH, Strategic Consultant
2004 – 2016	CREDSEC, Chairman of Statutory Auditors
2004 – 2011	COFIRI SIM, Chairman of Statutory Auditors
2000 – 2008	BANCA DI ROMA, Member of Statutory Auditors

Marina Mantelli

Education

• Degree in Foreign Languages, IULMLibera Università di Lingue e Comunicazione
• SDA Bocconi, MBA

Job History

Professional Experience

2011 – 2018	CREDITRAS ASSICURAZIONI, General Manager
2007 – 2011	CRÉDIT AGRICOLE ASSURANCES, Chief Executive Officer
2005 – 2007	UNIONE DI BANCHE ITALIANE, Head of Insurance
1996 – 2004	LLOYD ADRIATICO, Severalroles up to Commercial Director
1994 – 1996	MCKINSEY & COMPANY, European Insurance Practice Coordinator
1991 – 1994	KORN/FERRY INTERNATIONAL, Consultant
1987 – 1991	MCKINSEY & COMPANY, Consultant
1984 – 1987	STANDARD CHARTERED BANK, Account Officer
1982 – 1984	MONTEDISON, Financial Planning Responsible

Other posts currently held

2018 – pres.	INTERMONTE SIM, Board Member

Independence Bylaws Yes**

Maurizio Comoli

Education

• Degree in Business Administration, Università Commerciale Luigi Bocconi

Other

• Certified Public Auditor

No** Independence Bylaws

Job History

Professional Experience

• Full Professor of Business Administration, Università degli Studi del Piemonte Orientale Amedeo Vogadro
• Chartered Accountant and Auditor
• Of Counsel, Studio Legale Guasti

Other posts currently held

SISALPAY (and our subsidiary),Member of Supervisory Body (org. 231/2001) VERA ASSICURAZIONI and VERA PROTEZIONE (Gruppo Cattolica Assicurazioni), Chairman,
BANCO BPM, Deputy Chairman
SISAL GROUP (and our subsidiary), Member of Supervisory Body (org. 231/2001)
HERNO, Member of Statutory Auditors
FONDO INTERBANCARIO DI TUTELA DEI DEPOSITI, Chairman of Statutory Auditors
MIRATO, Chairman of Statutory Auditors
ASSOCIAZIONE BANCARIA ITALIANA, Board Member
ASPEN INSTITUTE,Member of General Counsil
CAMERA DI COMMERCIO DI NOVARA, Chairman NEDCOMMUNITY,Member

Posts previously held

2013 – 2017	DE AGOSTINI SCUOLA, Chairman of Statutory Auditors
2012 – 2018	ISTITUTO EUROPEO DI ONCOLOGIA, Board Member
2007 – 2016	BANCO POPOLARE, Deputy Chairman of Supervisory Board (2007-2011),
	Deputy Chairman (2011-2016)
2005 – 2007	BANCO POPOLARE DI VERONA E NOVARA, Deputy Chairman
2005 – 2007	FASTWEB, Member of Statutory Auditors
2003 – 2013	BASTOGI, Chairman of Statutory Auditors
2002 – 2007	ALETTI GESTIELLE, Chairman
2012 – 2017	GESSI,Member of Statutory Auditors
2001 – 2017	LORO PIANA, Member of Statutory Auditors
1997 – 2009	BRIOSCHI, Chairman of Statutory Auditors
2008 – 2015	EUROPEAN ASSOCIATION OF COOPERATIVE BANKS, Member of the Executive
	Committee and Board Member
1986 – 2012	SDA BOCCONI, Professor, Administration & Control Area	7

Luigia Tauro

• Master of Business Administration, MIP Business School, Politecnico Milano
• Degree in Computer Science, Università degli Studi di Bari

Job History

Professional Experience

2016 – pres. 2014 – pres.	PREVENTION FOR YOU, Founder and Chief Executive Officer UNIVERSITÀ CATTOLICA DEL SACRO CUORE, Lecturer - IT Strategy & Innovation
	for Finance
2001 – 2013	BANCA MONTE DEI PASCHI DI SIENA
2011 – 2013	Head of CRM
2008 – 2011	Staff of Deputy General Manager, Consumer Banking
2006 – 2008	Head of ICT Program Management Office
2001 – 2006	Head of Technologies, Corporate Center - Head of ICT Governance
1999 – 2001	BANCA DEL SALENTO, Head of WEB Strategies and General Manager, I-am.it (Internet Start-up)
1999 – 1999	GARTNER, Head of Business Development, Practice Manager, GartnerConsulting Europe
1998 – 1999	ANDERSEN CONSULTING, Manager Technology Competency Group, Senior Manager Technology Practice
1986 – 1997	OLIVETTI, Research & Development Director

Posts previously held

2014 – 2018	ASP CITTÀ DI SIENA, Board Member
2003 – 2007	DOCUTEL(JV MPS-POSTEL), Board Member
2002 – 2007	ABI LAB - CENTRO DI RICERCA E INNOVAZIONE PER LA BANCA, Board Member

Independence Bylaws

Carlo Frascarolo

Education

• High School Diploma: Ragioneria and Maturità Scientifica

Other

• Certified Public Auditor

Job History

Professional Experience

• Chartered Accountant and Auditor
• Technical Advisor, Tribunale di Alessandria

Other posts currently held

2017 – pres.	BANCO BPM, Board Member
--------------	-------------------------	--

2013 – pres. CAMERA DI COMMERCIO, INDUSTRIA, AGRICOLTURA E ARTIGIANATO DI ALESSANDRIA, Board Member

Posts previously held

2013 – 2016	BPM, Member of the Supervisory Board
2012 – 2013	BANCA DI LEGNANO, Deputy Chairman
2011 – 2013	BANCA AKROS, Board Member (2011–2012), Deputy Chairman (2012–2013)
2009– 2012	CASSA DI RISPARMIO DI ALESSANDRIA, Chairman
2001– 2017	CENTRALE DEL LATTE ALESANDRIA E ASTI, Member of Statutory Auditors (2001-
	2004), Chairman (2004-2008), Chairman of Statutory Auditors(2008 – 2017)
1999 – 2009	FONDAZIONE CASSA DI RISPARMIO DI ALESSANDRIA, Board Member (1999-
	2001), Member of General Council (2001-2009)
1988 – 2001	CARALT (Equitalia), Member of Statutory Auditors(1988-1993), Chairman
	(1994-1995), Deputy Chairman(1995-2001)

Independence Bylaws

Costanza Torricelli

Education

• Degree in Business Economics, Università degli Studi Modena e Reggio Emilia
• PhD in Economics, Università degli Studi di Bologna
• M.Phil in Economics, University of Warwick

Job History

Professional Experience

2001 – pres.	UNIVERSITÀ DEGLI STUDI DI MODENA E REGGIO EMILIA, Full Professor of
	Mathematical Methods for Economics, Finance and ActuarialSciences
1993 – 2001	UNIVERSITÀ DEGLI STUDI DI MODENA E REGGIO EMILIA, Associate Professor of
	Mathematical Methods for Economics, Finance and ActuarialSciences
1992 – 1993	UNIVERSITÀ DEGLI STUDI DI BERGAMO, Associate Professor of Mathematical
	Methods for Economics, Finance and ActuarialSciences
1990 – 1991	EUROPEAN UNIVERSITY INSTITUTE, Jean Monnet Fellow, Department of
	Economics
1989 – 1990	UNIVERSITÀ DEGLI STUDI DI UDINE, Professor of Mathematical Economics

Other posts currently held

2017 – pres.	BANCO BPM, Board Member
2009 – pres.	UNIVERSITÀ DEGLI STUDI DI MODENA E REGGIO EMILIA, Director of the Degree
	in Economics and Finance

Posts previously held

2014 – 2017 BANCA ALETTI, Board Member

Independence Bylaws

Eugenio Rossetti

• Degree in Mechanical Engineering, Università degli Studi di Roma

Job History

Professional Experience

2007 – 2017	BANCA INTESA SANPAOLO, Severalroles up to Head of Chief Lending Officer
	and Chair Group Credit Committee
2002 – 2006	Head of Credit and Large Groups Division
1999 – 2006	GRUPPO SAN PAOLO IMI, Chief Manager for Europe and London branch
1994 – 1998	BANCA IMI, General Manager & Member of the Executive Committee
1982 – 1994	ISTITUTO MOBILIARE ITALIANO, Several roles up to Head of Regional Area

Other posts currently held

2020 – pres.	DEA CAPITAL ALTERNATIVE FUNDS SGR, Senior Advisor
2019 – pres.	BANCA INTESA SANPAOLO, Board Member and Board Member of other
	Subsidiaries (Sanpaolo Vita, Sanpaolo Provis, Banca IMI)
2018 – pres.	TINEXTA, Board Member and Board Member of other Group Subsidiaries
	(Co.Mark, InfoCert, LuxTrust)

Posts previously held

2018 – 2019	AM INVESTCO (Arcelormittal), Board Member
2008 – 2019	BANCA INTESA SANPAOLO, Board Member of severalSubsidiaries (Intesa
	Sanpaolo Group Services, Mediocredito Italiano, Banca IMI, Mediofactoring)

Independence Bylaws

Giulio Pedrollo

Education

• Degree in Mechanical Engineering, Università degli Studi di Padova

Job History

Professional Experience

2012 – pres. 2002 – pres.	PEDROLLO GROUP, Chief Executive Officer and CEO, Pedrollo LINZ ELECTRIC, Founder and Sole Administrator
Other posts currently held
2017 – pres.	BANCO BPM, Board Member
2016 – pres.	CONFINDUSTRIA, National Deputy Chairman with delegation on Industrial Policy
2013 – pres.	CONFINDUSTRIA VERONA, Chairman
2013 – pres.	GREAD ELETTRONICA, Board Member

Posts previously held

• 2014 2019 HYPERTEC SOLUTION, Board Member 2014 – 2016 BANCO POPOLARE, Board Member
• 2013 2017 VERFIN, Board Member
• 2013 2017 SOCIETA ATHESIS, Board Member
• 2008 2013 CONFINDUSTRIA, Chairman, Young EntrepreneursGroup, Verona (2008- 2011), Regional Chairman, Young - Venetoand Deputy Chair, Verona (2010-
  • 2013), Chairman, Metal-workers, Confindustria Verona (2011-2013)

Independence Bylaws

Manuela Soffientini

Education

• Degree in Economics, Università Cattolica del Sacro Cuore

Job History

	Professional Experience
--	-------------------------

2012 – pres.	ELECTROLUX Chairman and Chief Executive Officer, Electrolux Appliance Managing Director Major and Small Appliances Cluster Italy and International Sales
1997 – 2011	PHILIPS CONSUMER LIFESTYLE, SO Leader - General Manager and Vice President - Italy, Greece and Israel (2001 –2011); Manager, Consumer Lamps & Batteries (1997-2001)
1990 – 1997	GRUPPO BUONDÌ BISTEFANI, Marketing & Sales Director
1984 – 1990	HENKEL, up to Product Manager, Dixan Powder

Other posts currently held

2017 – pres.	ELECTROLUX APPLIANCES, Chairman, Electrolux
2017 – pres.	BANCO BPM, Board Member
2016 – pres.	APPLIA (FORMER CECED ITALIA) - ASSOCIAZIONE PRODUTTORI
	ELETTRODOMESTICI, Chairman

Posts previously held

2016 – 2019	GEOX, Board Member
2016 – 2016	BANCA POPOLARE DI MILANO, Member of Supervisory Board
2012 – 2016	PIRELLI & C., Board Member

Independence Bylaws

Mario Anolli

Education

• Degree in Economics, Università Cattolica del Sacro Cuore

Independence Bylaws

Yes**

Job History

Professional Experience

2006 – pres.	UNIVERSITÀ CATTOLICA DEL SACRO CUORE, Full Professor of Banking &
	Finance, Faculty of Banking, Finance & Insurance; Dean, Faculty of Banking,
	Finance & Insurance (2006-2014); Chairman ERiL Enterprise Risk Lab (since
	2019)
1995 – 2004	UNIVERSITÀ DI MACERATA, Several Teaching Roles - Professor of Banking &
	Finance
1992-1998	UNIVERSITÀ CATTOLICA DEL SACR0 CUORE, Assistant Professor, Banking &
	Finance
2004 – pres.	FORENSIC EXPERT (financial and management matters)

Other posts currently held

2018 – pres.	ASSIOM-FOREX, Member, Advisory Board
2018 – pres.	VERA VITA (Gruppo Cattolica Assicurazioni), Chairman
2017 – pres.	BANCO BPM, Board Member

Posts previously held

2017 – 2019	PRELIOS SGR, Chairman
2017 – 2019	SGS BP, Deputy Chairman
2014 – 2016	BANCA POPOLARE DI MILANO, Chairman of the Management Board
2014 – 2016	ASSOCIAZIONE BANCARIA ITALIANA, Board Member
2014 – 2016	ASSONIME, Member
2016	FONDO INTERBANCARIO DI TUTELA DEI DEPOSITI, Board Member
2012 – 2014	CREDITO VALTELLINESE, Board Member
2009 – 2014	COLLEGIO DI MILANO, Member, Scientific Committee
2008 – 2012	CREDITO ARTIGIANO, Board Member

Paola Galbiati

Education

• Degree in Business Administration, Università Commerciale Luigi Bocconi

Other

• Certified Public Auditor

Job History

Professional Experience

2014 – pres.	EUROPEAN EXPERT EVALUATOR, European Commission Horizon 2020
2013 – 2018	TEZE MECHATRONICS, Financial Director
2005 – 2012	ALIXPARTNERS, Consultant, Financial Advisory Services& Corporate
	Turnaround
2004 – 2006	DIANOS, Chief Executive Officer
1996 – pres.	UNIVERSITA' COMMERCIALE LUIGI BOCCONI, Professor, Corporate Finance
1994 – pres.	Chartered Accountant and Auditor
1987 – 1993	SDA BOCCONI, Professor, Corporate Finance
1982 – 2005	BRUGGER & ASSOCIATI(former Finlexis), Team Leader Restructuring and turnaround

Other posts currently held

2020 – pres.	UNIEURO, Board Member
2017 – pres.	BANCO BPM, Board Member
2010 – pres.	DOCTOR AMBROSOLI MEMORIAL HOSPITALFOUNDATION, Board Member

Posts previously held

2016-2017	SILVER FIR SGR, Board Member
2016 – 2016	BANCA POPOLARE DI MILANO, Supervisory Board Member
2015 – 2018	TAMBURI INVESTMENT PARTNERS, Member of Statutory Auditors
2013 – 2014	FULLSIX, Board Member
2012 – 2018	SERVIZI ITALIA, Board Member
2003 – 2004	LAZZARONI, Board Member

Independence Bylaws

Chiara Laudanna

Education

• MBA, University of Oxford
• Degree in Management Engineering, Politecnico di Torino

Job History

Professional Experience

2017 – 2019	DOVEVIVO, General Manager
2009 – 2017 2015 – 2017 2014 – 2015 2011 – 2013 2009 – 2011	VODAFONE Head of Human Resources Commercial Operations Head of Organisation, Development, Resourcing & Reward Head of Marketing Customer Base Head of Organization & Change
2002 – 2009	MCKINSEY & COMPANY, Severalroles up to Engagement Manager
1998 – 2002	POLITECNICO DI TORINO, Assistant Professor - Researcher

Independence Bylaws

Claudio Rangoni Machiavelli

• High School Diploma

Job History

Professional Experience

• Director Shareholder, Azienda Agricola Claudio RangoniMachiavelli
• Director Shareholder, Società Agricola San Pellegrino
• Shareholder, QuattroColonne

Posts previously held

2009 – 2011	ENAPRA, Chairman
2008 – 2013	CAMERA DI COMMERCIO DI MODENA, Member Executive Council
2008 – 2011	CONFAGRICOLTURA, Member Executive Council
2007 – 2017	BANCO POPOLARE, Member of Supervisory Board (2007–2011), Board
	Member (2011–2017)
2005 – 2008	ASSOAGRICOLTORI, Chairman
2005 – 2008	CONFAGRICOLTURA, Chairman - Modena
2003 – 2007	BANCO POPOLARE DI VERONA E NOVARA, Board Member
1997 – 2007	CREDITO BERGAMASCO, Board Member
1996 – 2003	BANCA POPOLARE DI VERONA - BANCO S. GEMINIANO E S. PROSPERO, Board
	Member
1994 – 1996	BANCA POPOLARE DI VERONA, Deputy Chairman
1992 – 1999	CAMERA DI COMMERCIO DI MODENA, Member Executive Council
1991 – 1994	BANCO S. GEMINIANO E S. PROSPERO, Board Member
1991 – 1994	CONFAGRICOLTURA, Deputy Chair, Young
1986 – 1992	CONFAGRICOLTURA EMILIA ROMAGNA, Deputy Chair

Independence Bylaws

** Based on self-declaration made for the Board List.