BOARD OF DIRECTORS

RoleName and surname
ChairmanSebastien Egon Fustenberg
Deputy ChairmanAlessandro Csillaghy De Pacser
CEOGiovanni Bossi (1)
DirectorsGiuseppe Benini
Francesca Maderna
Antonella Malinconico
Riccardo Preve
Marina Salamon
Daniele Santosuosso
(1)  The CEO has powers for the ordinary management of the Company.

GENERAL MANAGER

Alberto Staccione

BOARD OF STATUTORY AUDITORS

RoleName and surname
ChairmanGiacomo Bugna
Standing AuditorsGiovanna Ciriotto
Massimo Miani
Alternate AuditorsGuido Gasparini Berlingieri
Valentina Martina

INDEPENDENT AUDITORS

EY S.p.A.

CORPORATE ACCOUNTING REPORTING OFFICER

Mariacistrina Taormina

Fully paid-up share capital 53.811.095 Euro
Bank Licence (ABI) No. 3205.2
Tax Code and Venice Companies
Register Number: 02505630109
VAT No.: 02992620274
Enrolment in the Register of Banks No.: 5508
Registered and administrative office
Via Terraglio 63, Mestre, 30174, Venice, Italy Chain International
Website: www.bancaifis.it


Member of Factors Chain International