Executive Committee: Banca Popolare di Sondrio S.p.A.

Manager
Positions heldSince
Elvio Sonnino

Elvio Sonnino

65 year

Chief Executive Officer -
Milo Gusmeroli

Milo Gusmeroli

Chief Operating Officer -
Chief Tech/Sci/R&D Officer -
Massimo Perona

Massimo Perona

62 year

Director of Finance/CFO -
Michele Minelli

Michele Minelli

Investor Relations Contact -

Composition of the Board of Directors: Banca Popolare di Sondrio S.p.A.

Director
CommitteesSince
Andrea Casini

Andrea Casini

Chairman
Silvia Stefini

Silvia Stefini

62 year

Audit Committee 06/05/2020
Governance Committee
Nominating Committee
Compensation Committee Chair
Annamaria Massimetti

Annamaria Massimetti

Governance Committee
Nominating Committee
Giuseppe Recchi

Giuseppe Recchi

62 year

Governance Committee Chair
Nominating Committee Chair
Maria Chiara Malaguti

Maria Chiara Malaguti

62 year

Compensation Committee
Roberto Giay

Roberto Giay

60 year

Compensation Committee
Alessandra Ruzzu

Alessandra Ruzzu

56 year

Director/Board Member
Pierluigi Molla

Pierluigi Molla

Director/Board Member
Elena Conforti

Elena Conforti

Director/Board Member
Simone Marcucci

Simone Marcucci

59 year

Director/Board Member
Gabriele Beni

Gabriele Beni

64 year

Director/Board Member
Elvio Sonnino

Elvio Sonnino

65 year

Director/Board Member
Cristiano Cincotti

Cristiano Cincotti

50 year

Director/Board Member

Former Officers and Directors: Banca Popolare di Sondrio S.p.A.

Insider
Positions held
SinceUntil
Falck Federico Francesco Sergio
Falck Federico Francesco Sergio
Director/Board Member 14/02/2010 11/06/2025
Anna Doro
Anna Doro
Director/Board Member 29/04/2022 11/06/2025
Independent Dir/Board Member 29/04/2022 11/06/2025
Serenella Rossi
Serenella Rossi
Director/Board Member 22/04/2016 11/06/2025
Independent Dir/Board Member 22/04/2016 11/06/2025
Nicola Cordone
Nicola Cordone
Director/Board Member 29/04/2022 11/06/2025
Independent Dir/Board Member 29/04/2022 11/06/2025
Francesca Fraulo
Francesca Fraulo
Director/Board Member 26/04/2024 -
Independent Dir/Board Member 26/04/2024 -
Luca Frigerio
Luca Frigerio
Director/Board Member - 06/10/2021
Donatella Depperu
Donatella Depperu
Director/Board Member 31/12/2017 -
Independent Dir/Board Member 31/12/2017 -
Alessandro Carretta
Alessandro Carretta
Director/Board Member 31/12/2017 -
Independent Dir/Board Member 31/12/2017 -
Giuseppe Fontana
Giuseppe Fontana
Director/Board Member 14/02/2010 30/12/2017
Renato Sozzani
Renato Sozzani
Director/Board Member 14/02/2010 30/12/2017
Cecilia Corradini
Cecilia Corradini
Director/Board Member 22/04/2016 -
Independent Dir/Board Member 22/04/2016 -
Loretta Credaro
Loretta Credaro
Director/Board Member 17/04/2015 -
Annalisa Rainoldi
Annalisa Rainoldi
Director/Board Member 25/04/2014 -
Cristina Galbusera
Cristina Galbusera
Director/Board Member 20/12/2012 -
Independent Dir/Board Member 20/12/2012 22/04/2016
Mario Galbusera
Mario Galbusera
Director/Board Member 14/02/2010 20/12/2012
Gianluigi Bonisolo
Gianluigi Bonisolo
Director/Board Member 14/02/2010 -
Domenico Ernesto Triacca
Domenico Ernesto Triacca
Director/Board Member 16/05/2011 -
Independent Dir/Board Member 31/12/2009 -
Adriano Propersi
Adriano Propersi
Director/Board Member 31/12/2008 -
Independent Dir/Board Member 31/12/2008 -
Paolo Biglioli
Paolo Biglioli
Director/Board Member 14/02/2010 -
Independent Dir/Board Member 28/04/2017 -
Attilio Piero Ferrari
Attilio Piero Ferrari
Director/Board Member 31/12/2005 -
Independent Dir/Board Member 31/12/2005 -
Claudio Benedetti
Claudio Benedetti
Director/Board Member 11/02/2010 -
Miles Emilio Negri
Miles Emilio Negri
Director/Board Member 31/12/2001 -
Independent Dir/Board Member 31/12/2001 -
Francesco Venosta
Francesco Venosta
Director/Board Member 05/05/2025 -
Chairman 31/12/2014 05/05/2025
Lino Enrico Stoppani
Lino Enrico Stoppani
Director/Board Member 31/12/1995 -
Nicolò Melzi di Cusano
Nicolò Melzi di Cusano
Director/Board Member 31/12/1991 -
Mario Alberto Pedranzini
Mario Alberto Pedranzini
Director/Board Member 20/12/2012 -
Chief Executive Officer 20/12/2012 -
Corporate Secretary 02/01/1977 -
Lorenzo Tenni
Lorenzo Tenni
Corporate Officer/Principal 21/11/2010 -
Stefano Cutello
Stefano Cutello
Corporate Officer/Principal - -
Rossana Zambelli
Rossana Zambelli
Director/Board Member - -
Walter Bombardieri
Walter Bombardieri
Investor Relations Contact - -
Antonio Zoncada
Antonio Zoncada
Director/Board Member - -
Giuseppe Franco Paganoni
Giuseppe Franco Paganoni
Corporate Officer/Principal - -
Bruno Vanossi
Bruno Vanossi
Director/Board Member 14/02/2010 -
Giovanni Ruffini
Giovanni Ruffini
Corporate Officer/Principal - -
Piero Melazzini
Piero Melazzini
Director/Board Member 31/12/1986 -
Chief Executive Officer 31/12/1992 31/12/2008
Chairman 31/12/1994 25/02/2015

Age distribution of managers

Parity Men Women

Male15
Female5

Of which Executive Committee

Male3
Female1

Of which Directors

Male9
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Banca Popolare di Sondrio S.p.A.
Banca Popolare di Sondrio S.p.A. is a commercial bank. At the end of 2024, the group had EUR 39.3 billion in current deposits and EUR 43.3 billion in current loans. Products and services are marketed through a network of 381 branches located in Italy, Switzerland and Monaco, and a representative office located in Switzerland.
Employees
3,596
Sector
Banks

Departures of Key Persons

Francesco Venosta
-
Francesco Venosta

Chairman

31/12/2014 05/05/2025

Mario Alberto Pedranzini
-
Mario Alberto Pedranzini

Chief Executive Officer

20/12/2012 -

Piero Melazzini
-
Piero Melazzini

Chief Executive Officer

31/12/1992 31/12/2008