Quali-Quantitative BoD Profile - February 25, 2020. Per accedere alle informazioni e ai documenti presenti in questarea del presente sito internet, dichiaro sotto la mia piena responsabilit di non essere residente, domiciliato n di trovarmi attualmente negli Stati Uniti dAmerica, in Canada, Giappone o Australia o in Altri Paesi. She works as a tax attorney and she is an expert in business income and indirect taxation in the industrial and financial sector. Since 19th September 2018, following the change in the FinecoBanks organizational structure, the Department has been renamed as Network PFA and Private Banking. In 2000, she joined the Investment Banking team and was personally involved in the separation of Snam Rete Gas from Eni and its listing as well as in significant M&A transactions, bank debt and capital markets and equity in particular in the utilities, telecom & media and infrastructure sectors. With a resolution on 7 March 2017, the FinecoBank S.p.A. Board of Directors approved the "2016 Corporate Governance and Ownership Structures Report" which compares the corporate governance system adopted by the Bank with the corporate governance rules provided for not only by law and applicable to companies with shares listed on a regulated market organised and managed by Borsa Italiana S.p.A., but also by the Code of Conduct prepared by the Corporate Governance Committee of Borsa Italiana. It also appoints the independent auditing firm to perform the Independent Statutory Audit, setting its compensation. Currently, in addition to her role as member of the Board of Directors, of the Risk and Related Parties Committee, and as Chairman of the Corporate Governance and Environmental and Social Sustainability Committee of FinecoBank, she is Chairman of AFC S.r.l., the training school of AIAF - Italian Association for Financial Analysis, Vice President of AIAF and member of the steering committee of EFFAS - European Federation of Financial Analysts Societies, of ACIIA - Association of Certified International Investment Analysts and of ILPIP - International Learning Platform for Investment Professionals, standing auditor of SABAF SpA and member of the 231 Act oversight board for PFE. Relevant Persons must report some transactions in Fineco shares (or connected financial instruments) carried out by them or by persons closely associated with them.

It is pointed out that the aforesaid address is dedicate solely to reports for which it has competence and that the Supervisory Committee shall not consider claims from customers, for which reference is made to the appropriate section of the site for methods of transmission to the Bank. The Board of Directors of FinecoBank S.p.A., with resolution of 12 March 2020, approved the Report on Corporate Governance and Ownership Structures 2019 which compares the corporate governance system adopted by the Bank with the corporate governance rules provided for not only by law and applicable to companies with shares listed on a regulated market organized and managed by Borsa Italiana S.p.A., but also by the Code of Conduct prepared by the Corporate Governance Committee of Borsa Italiana. In the period June-December 2016 she also held the position of Director of Mediacontech S.p.A. Other than the positions as member of the Board of Directors, Nominations Committee and Corporate Governance and Environmental and Social Sustainability Committee of FinecoBank, she currently holds the administration and control offices in Artemide Italia S.p.A., Artemide Group S.p.A. and Piaggio & C. S.p.A.; she also holds the position of alternate Auditor of Edison S.p.A. Chairman of Supervisory Body of Fiocchi Munizioni S.p.A.. Elena Biffi - Director Elena Biffi is graduated with Honors in Political Economics from Bocconi University and since 1989 works in the financial-insurance sector, developing mathematical models for optimization, risk analysis and evaluation.

She has held positions as auditor of listed companies and asset management companies (Gefran S.p.A., Terna S.p.A., CDP Investimenti SGR) and was Chairman of the Investment Committee of a smaller bank (Banca Ipibi - Financial Advisors). 231/2001, Transactions executed by Relevant Parties, Transactions executed by Relevant Parties TUF - art. He was honoured first as Cavaliere of the Italian Republic and then as an "Ufficiale al Merito" of the Italian Republic. In 2006, he joined FinecoBank as Head of the Legal and Corporate Affairs Area. Report on Corporate Governance and Ownership Structures 2018PDF. Since 2014 he is Vice Chairman of the Board and Chairman of the Risk and Related Parties Committee (previously denominated Audit and Related Parties Committee) at Finecobank, where he has also served as a member of the Corporate Governance, Appointments and Sustainability Committee (2017-2020) and of the Corporate Governance and Environmental and Social Sustainability Committee (since 2020). Dec. No. Graduated in Computer Engineering in 2002 at Politecnico di Milano, he began his career at SOL-TEC, a system integrator operating in the financial sector. FinecoBank ranked first in Italy in the categories "Technology" and "International Clients" in the 2019 survey by Euromoney. In order to access to the information and documentation published on this web page and on the following sections of the web site it is necessary to read and accept the information below, releasing the statement to this effect requested at the foot of this page. The current shareholder structure of FinecoBank S.p.A is composed of: Source: Ownership Consob, significant holdings - 28th March 2022. From 2000 to 2012, she was a member of the Council for Italy-United States Relations, under the honorary chairmanship of David Rockfeller.

Source: 2018 All-Europe Executive Team Survey, Source: Bluerating (a company of the Blue Financial Communications group). . (big data analytics IT consulting) - 2009-2017: Managing Director, Risk & Compliance of Protiviti-2007-2009: Senior Manager, Finance & Risk of Oliver Wyman- 2004-2007: Director of Protiviti-1997-2004: Senior Manager, Capital Markets and Audit of Deloitte. She was General Counsel of IBI (today, Alerion Clean Power S.p.A.) and Head of the Corporate Secretariat of Risanamento Napoli S.p.A. and Fincasa S.p.A., both listed on the Italian Stock Exchange. Currently, in addition to her role as member of the Board of Directors, of the Risk and Related Parties Committee, and as Chairman of the Corporate Governance and Environmental and Social Sustainability Committee of FinecoBank, she is Chairman of AFC S.r.l., the training school of AIAF - Italian Association for Financial Analysis, Vice President of AIAF and member of the steering committee of EFFAS - European Federation of Financial Analysts Societies, of ACIIA - Association of Certified International Investment Analysts and of ILPIP - International Learning Platform for Investment Professionals, standing auditor of SABAF SpA and member of the 231 Act oversight board for PFE. She provides technical assistance in tax litigation at the Italian lower courts and the Supreme Court. Find out more, With the revolving card, you pay for purchases of up to 2,000 with a fixed monthly installment. Dec. No. An integral part of the Model is the Code of Ethics under the terms of Leg. From May 2010 to January 2015 he was Vice Chairman of the Supervisory Board of DAB Bank AG. He is the author of the book "Tech Impact.

The Remix Mortgage took first place at the MF Innovation Awards 2019 in the "Financing Products for private clients and business category". Most Innovative Financial Advisory Brand, Italy, Best Custom Financial Advisory Brand, Italy, Most Trusted Financial Advisory Brand, Italy, Best Online Deposit, Credit and Investment Product Offerings, Most Innovative Financial Advisory Brand Italy, Best Consumer Inter Bank Online Deposit, Credit and Investment Product Offerings. She has carried out numerous due diligence assignments related to the acquisition and privatisation of banking and financial companies. He is registered with the Register of Technical Consultants of the Court of Bologna. She has over 30 years of international experience in the financial sector and in the Corporate and Investment Banking area with expertise in corporate finance, equity and bond capital markets, working capital management, structured finance, mergers and acquisitions, project finance. Find out more. According to a KPMG study published in Harvard Business Review, Fineco is Italy's number one bank for customer experience and also ranks first in customer satisfaction, with interaction on at least two of the three channels: digital, phone and in-person. In 2020 he was appointed CRO of FinecoBank. With over 1.4 million clients and 2.8 billion of net sales in 1Q22, Fineco is one of the most solid, innovative and reliable companies on the international financial stage. Luci ed ombre dello sviluppo tecnologico" (Tech Impact. Since 2014 he is Vice Chairman of the Board and Chairman of the Risk and Related Parties Committee (previously denominated Audit and Related Parties Committee) at Finecobank, where he has also served as a member of the Corporate Governance, Appointments and Sustainability Committee (2017-2020) and of the Corporate Governance and Environmental and Social Sustainability Committee (since 2020).

Between 1991 and 2001, she worked at Studio Attuariale G. Ottaviani, at Grant Thornton Assicurazione & Finanza (as CEO), and at Shandwick Corporate Communication. The Board of Statutory Auditors has the following members: Luisa Marina Pasotti - ChairwomanGraduated with honours in Business Administration from the Bocconi University of Milan in 1986, she qualified as a chartered accountant in 1989. Find out more, Over 60 of the most prestigious international management companies. Fineco Bank's CFO, Lorena Pelliciari, has been named "CFO of the year" by the "Women in Finance - 2019 Italy Awards" for her ability to foster the Bank's financial growth and her intuition and innovation in facing professional challenges and promoting diversity within the organisation. Member at the Friend of the Sea (World Sustainability Organization) Technical Committee for sustainability, respect, and promotion of the marine environment. L'accesso alle informazioni ed ai documenti contenuti in questa sezione del sito limitato.

She is registered in the Register of Chartered Accountants of Varese and is enrolled with the Register of Statutory Auditors. Find out more, With /$500 in trading commissions you earn the reduced level. He graduated in Business in 1989 from Bocconi University in Milan and began his career as an auditor with a specialisation in finance and credit at KPMG SpA. The page is protected by the SSL 128-bit protocol, which SAFEGUARDS you from any interception of the data you are entering. He was honoured first as Cavaliere of the Italian Republic and then as an "Ufficiale al Merito" of the Italian Republic. Over the years, he has achieved numerous specializations at the main International Business Schools (i.e. In particular, she assisted Prada S.p.A. in its listing on the Hong Kong Stock Exchange and held the position of Head of the Groups Corporate Affairs Department, Board Secretary, and Company Secretary. During the 2020 Private Banking Awards, FinecoBank won the prize in the "Innovation in customer experience" category for its ability to confirm the path of growth despite a negative market context, thanks to its highly customizable service. From 2000 to 2012, she was a member of the Council for Italy-United States Relations, under the honorary chairmanship of David Rockfeller. Since 2005 he has been the head of FinecoBank's Compliance function, guiding its creation and outlining its activities and processes. He has also held the following positions: - 2009-2014: member of the Board of Directors and the Control and Risk Committee of Luxottica S.p.A. - 2011-2013: member of the Board of Directors and the Control and Risk Committee and Corporate Governance of Autogrill S.p.A. - 2008-2010: Chairman of Saipem S.p.A. Fineco has adhered from April 10th, 2015 to February 28th, 2017 to the authorized storage mechanism "NIS-Storage", managed by BIt Market Services S.p.A., with headquarters in Piazza degli Affari n.6, Milan, and from June 25th, 2014 to April 9th, 2015 to the authorized storage mechanism denominated "1Info", managed by Computershare S.p.A. (with registered office in Milan, Via Lorenzo Mascheroni n.19; websitewww.1info.it). Report on Corporate Governance and Ownership Structures 2020PDF. Fineco was announced as Best Practice Leader in the Gender Diversity Index report. Currently, in addition to her role as member of the Board of Directors, of the Risk and Related Parties Committee, and as Chairman of the Corporate Governance and Environmental and Social Sustainability Committee of FinecoBank, she is Chairman of AFC S.r.l., the training school of AIAF - Italian Association for Financial Analysis, Vice President of AIAF and member of the steering committee of EFFAS - European Federation of Financial Analysts Societies, of ACIIA - Association of Certified International Investment Analysts and of ILPIP - International Learning Platform for Investment Professionals, standing auditor of SABAF SpA and member of the 231 Act oversight board for PFE. Maria Alessandra Zunino de Pignier Maria Alessandra Zunino De Pignier - DirectorMaria Alessandra Zunino de Pignier, graduated in Economics from the Catholic University of Milan, is a registered accountant and a registered auditor. For the Mobile and Tablet Applications, Utilities and Services category, Fineco won: Once again in 2021 Fineco maintained its position as Number 1 Italian broker in the "Equity" category, with a share of 26.08%. In a resolution of 5 June 2014, the Board of Directors of FinecoBank S.p.A. approved the Report on the Corporate Governance System and on Compliance with the Corporate Governance Code for Listed Companies. Member at both AIAF (Italian Financial Analyst Association) and AIFIRM (Italian Association of Financial Industry Risk Managers). Harvard Business School, IMD, INSEAD, Columbia University, Bocconi) on management, innovation, digitization, high-tech and governance including: - Board Director Diploma awarded with Distinction, IMD of Lausanne; - International Directors Program, at INSEAD; - Making Corporate Board More Effective, at the Harvard Business School. He is mainly involved in corporate, accounting and tax consulting, extraordinary transactions (mergers, demergers, contributions), assistance in the auditing of financial statements and valuation of companies and shareholdings. Find out more, Diversify liquidity and investments and operate directly in the main world currencies without exchange commissions, only spreads. The amendments take effect from the time when the related resolution is recorded in the Register of Companies. She has held positions as auditor of listed companies and asset management companies (Gefran S.p.A., Terna S.p.A., CDP Investimenti SGR) and was Chairman of the Investment Committee of a smaller bank (Banca Ipibi - Financial Advisors). Find out more, You can request it on-line, it is always available and you pay the interest only if you use it. In 1995, she specialized in financial risks at the Scuola Normale Superiore of Pisa; she was a researcher, lecturer and professor at the Catholic University of the Sacred Heart and Sapienza of Rome in quantitative subjects. Find out more, Each 3 months, 50 transactions included and the flexibility of a Fineco account at 5.95 per month. She served as a member independent and non-executive of the Board of Directors of BANCA CARIGE S.p.A. from July 11, 2017 to January 2, 2019, and as a member of the Remuneration Committee, of the Risk Committee and of the Nomination and Governance Committee. Find out more, With your advisor keep tabs on the quality of the tools in your portfolio. In 2003, he joined FinecoGroup SpA, a sub-holding parent of FinecoBank, among others. Find out more, Invest on-line in the currency market in real time without activation commissions and fees. He has served in the past at Bocconi in many roles, including the positions of Director of the Baffi Carefin Centre (2015-2017), Dean of the Graduate School (2010-2014) and Director of the Finance Department (2007-2010). Transactions with additional relevant persons in potential conflict of interest as identified by way of self-regulation by the Bank, taking into account the applicable law and regulations; loans granted to Directors (i.e.

Over the years, he has gained various experiences in companies belonging to the financial sector (banks, SIM, SGR and payment institutions). Since 2008 until may 2021 she advised the Prada Group on an ongoing basis. In accordance with the provisions of Art. He has been an independent board director of Fondi Alleanza SGR (2003-2006) and of Banca Aletti (2012-2014). Find out more, More than 800 selected funds and 21 building blocksto diversify your investments. Find out more, Find the right card for you: Fineco Card Credit, Fineco Card Debit, Gold, Reloadable or Extra. In addition to the positions of member of the Board of Directors and the Remunerations Committee of FinecoBank, she currently holds positions in the administrative and control bodies of significant Italian companies, listed and not. fineco finecobank albanese investors unilever hindustan