Corporate Bodies

	Title	Link	Sottotitolo	Pagina
	Corporate Bodies	Corporate Bodies		Corporate Bodies

The Parent Company has adopted a "traditional" administration and control system with a Board of Directors and Board of Statutory Auditors, both appointed by the shareholders' meeting. The Board of Directors is responsible for the strategic oversight and management of the company, while the Board of Statutory Auditors performs the functions of monitoring compliance, proper administration and the adequacy of the company's organisational and accounting structures.

The Parent Company has assigned the role of Supervisory Body pursuant to Italian Legislative Decree no. 231/2001 to the Board of Statutory Auditors, which among other things supervises the operation of and compliance with the 231 Model adopted.

The Board of Directors of BCC Banca Iccrea is composed of 15 directors, 10 of whom are elected from among the directors of the Cooperative Credit Banks belonging to the Group. The six women and nine men of the Board have an average age of about 63 years. The conditions for the applicability of the rules on the presence of directors representing minorities do not exist.

Board of Directors in office was appointed by the Shareholders' Meeting of 15 May 2025 for the financial years 2025-2027.

Data updated to 15 June 2025

NOME	TipoOrganoSociale	Ordine	ImgProfilo	ALTRI INCARICHI	DATA 1° NOMINA IN ICCREA	DATA DI NASCITA	ID	NOME	RUOLO
Giuseppe Maino	Board Of Directors	1	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/Maino-Giuseppe-737x844.png	B.o.D. Chair: BCC di Milano S.C., Fondazione BCC Milano; B.o.D. Vice Chair: Federazione Lombarda delle BCC S.C.; Director: Federcasse-Federazione Italiana CRA-BCC, Fondazione Tertio Millennio ETS; Director and E.C. Member: ABI.	12/07/2016	03/06/1952	1	Giuseppe Maino	B.o.D. Chair
Teresa Fiordelisi	Board Of Directors	2	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/FIORDELISI-Teresa.png	B.o.D. Chair: BCC Basilicata S.C., IDEE Associazione delle Donne del Credito Cooperativo; Director: Federcasse-Federazione Italiana BCC/CRA, Federazione BCC Puglia e Basilicata S.C., Ecra Srl, Fondazione Tertio Millennio ETS.	30/04/2019	08/07/1963	5	Teresa Fiordelisi	B.o.D. Deputy Vice Chair
Francesco Carri	Board Of Directors	3	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/CARRI-Francesco.png	B.o.D. Chair: Terre Etrusche di Valdichiana e di Maremma Credito Cooperativo S.C.; Director: Federazione Toscana BCC S.c.r.l., Fondazione Tertio Millennio ETS, Fondazione Manlio Brozzi Onlus; Chair of the Board of Statutory Auditors: Terme di Saturnia S.p.A..	29/04/2004	27/08/1954	4	Francesco Carri	B.o.D. Vice Chair
Maurizio Longhi	Board Of Directors	4	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/LONGHI-Maurizio.png	B.o.D. Chair: BCC di Roma S.C., Banca per lo Sviluppo della Cooperazione di Credito S.p.A., BCC Sinergia S.p.A., Federazione delle BCC di Lazio, Umbria e Sardegna, CRAMAS Società di Mutuo Soccorso; Director: Federcasse-Federazione Italiana CRA-BCC, Fondazione BCC Roma, Camera di Commercio di Roma, Fondazione Enzo Badioli, Fondo di Garanzia Obbligazionisti, Fondo Garanzia Istituzionale.	30/04/2019	27/08/1964	8	Maurizio Longhi	Director, E.C. Chair
Nadia Benabdallah	Board Of Directors	5	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/BENABDALLAH-Nadia.png	-	16/06/2022	29/04/1968	17	Nadia Benabdallah	Director and E.C. Member
Roberto Ottoboni	Board Of Directors	6	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/OTTOBONI-Roberto.png	B.o.D. Chair: Bcc dell’Oglio e del Serio B.o.D. Deputy Vice Chair: Federazione Lombarda delle BCC.	16/06/2022	01/04/1961	18	Roberto Ottoboni	Director and E.C. Member
Flavio Piva	Board Of Directors	7	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/PIVA-Flavio.png	B.o.D. Chair: BCC Veneta Credito Cooperativo S.C., Federazione Veneta delle BCC S.C., BCC Vita S.p.A.; Director: Federcasse-Federazione Italiana CRA-BCC, Aeroporto V. Catullo di Verona Villafranca S.p.A., Arena di Verona S.r.l..	30/04/2019	08/02/1965	10	Flavio Piva	Director, E.C. Member, Responsible for AML
Pierpaolo Stra	Board Of Directors	8	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/STRA-Pierpaolo.png	B.o.D. Vice Chair and E.C. Chair: BCC di Alba, Langhe, Roero e del Canavese S.C.; Director: Dimar S.p.A., Fondazione Banca d'Alba ETS, Fondazione Banca del Canavese; Chair of the Board of Statutory Auditors: Valenza Rete Gas S.p.A.; Statutory auditor: Alta Langa Servizi S.p.A., Egea Commerciale S.r.l..	12/07/2016	19/06/1963	2	Pierpaolo Stra	Director, E.C. Member, Responsible for Data Governance
Laura Cappiello	Board Of Directors	9	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/Cappiello%20Laura-737x844.png	Director: Juventus Football Club S.p.A., Digital Value S.p.A., Fondazione Prada	15/05/2025	16/04/1972	3	Laura Cappiello	Independent Director
Marco Elefanti	Board Of Directors	10	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/Elefanti-Marco-737x844.png	General Manager: Fondazione Policlinico Universitario Agostino Gemelli IRCCS; B.o.D. Chair: Gemelli Service S.p.A.; Director: Gemelli Isola Società Benefit S.p.A., Mater Olbia S.p.A., Istituto della Enciclopedia Italiana fondata da Giovanni Treccani S.p.A.; Chair of the Board of Statutory Auditors: Egea Holding S.p.A..	15/05/2025	07/10/1962	7	Marco Elefanti	Independent Director
Giuseppe Gambi	Board Of Directors	11	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/GAMBI-Giuseppe.png	B.o.D. Chair: C.C. Ravennate, Forlivese e Imolese S.C.; Director: Federazione delle BCC dell’Emilia Romagna, Cedecra S.r.l., Camera di Commercio di Ferrara e Ravenna, Confcooperative-Unione Territoriale della Romagna; Chair of the Board of Statutory Auditors: Conserve Italia S.C.A., Fondo Sviluppo S.p.A..	30/04/2019	15/07/1960	6	Giuseppe Gambi	Director
Amedeo Manzo	Board Of Directors	12	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/Manzo-Aedeo-737x844.png	B.o.D. Chair: BCC Napoli S.C., BCC Servizi Assicurativi S.r.l., Federazione delle BCC di Campania e Calabria S.C.; B.o.D. Vice Chair: Spici S.r.l. e M.A.S. Società di Mutuo Soccorso; Sole Director: Napoli Holding S.r.l.; Director: Federcasse-Federazione Italiana CRA-BCC, Confcooperative, Fondazione in Nome della Vita Onlus.	15/05/2025	28/05/1960	9	Amedeo Manzo	Director
Paola Petrini	Board Of Directors	13	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/PETRINI-Paola.png	B.o.D. Chair: BCC Ostra e Morro d’Alba S.C.; Director: IDEE Associazione delle Donne del Credito Cooperativo Chair of the Board of Statutory Auditors: Istituto Diocesano Sostentamento Clero) di Senigallia, Federazione Marchigiana BCC S.C.; Statutory auditor: Paul S.p.A., Cassa Mutua Nazionale BCC.	16/06/2022	10/03/1957	19	Paola Petrini	Director
Enrica Rimoldi	Board Of Directors	14	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/Rimoldi-Enrica-737x844.png	Supervisory Board Member: JSB "UKRGASBANK"; Chair of the Board of Statutory Auditors and OdV: UniCredit RE Services S.p.A.; Statutory auditor: Istituto della Enciclopedia Italiana Giovanni Treccani S.p.A.; Director: INSEAD Alumni Association of Italy; Director: International Women's Forum - Northern Italy.	16/06/2022	29/07/1968	20	Enrica Rimoldi	Independent Director
Laura Zoni	Board Of Directors	15	/GruppoIccrea_Immagini/OrganiSociali/CDA/737x844/Zoni%20Laura-737x844.png	-	30/04/2019	31/03/1965	11	Laura Zoni	Independent Director

BCC Banca Iccrea's Executive Committee, which has been delegated specific management functions related to the day-to-day business of the company, is composed of five members, including the Chair. The members of the Executive Committee are four men and one woman with an average age of about 60 years.

Executive Committee in office was appointed by the Board of Directors for the financial years 2025-2027.

Composition of the Executive Committee:

Maurizio LONGHI (Chair)
Nadia BENABDALLAH
Roberto OTTOBONI
Flavio PIVA
Pierpaolo STRA

Each of the internal board committees set up by the Board of Directors is composed of three non-executive directors, two of them independent, with the exception of the Control and Intervention Committee for Affiliated Banks, within which all the Directors are independent and ESG Committee, where is only one Independent Director. They differ in at least one member.

Appointment Committee

The Appointment Committee advises, examines and makes proposals to the Parent Company's Board of Directors on the appointment and co-option of directors, self-assessment of Corporate Bodies and the definition of succession plans for the general manager, as well as preparing the opinions requested of the Parent Company in this area. The Appointment Committee also supports the Board of Directors in defining the personal and professional requisites of the candidates for the top management of the Parent Company's Corporate Functions and collaborates with the Risk Committee in order to identify the proposal of the heads of the Parent Company's Control Functions to be appointed.

The Appointment Committee consists of two women and one man, with an average age of 61 years:

Laura CAPPIELLO (Chair)
Marco ELEFANTI
Paola PETRINI

Remuneration Committee

The Remuneration Committee advises, examines and makes proposals to the Parent Company's Board of Directors on remuneration and incentive policies and systems, in accordance with the Supervisory Provisions and as set out in the relevant Group policies. In this context, it cooperates with the other internal board committees and ensures appropriate functional and operational links with the competent Corporate Structures in the process of drafting and controlling the Group's remuneration and incentive policies and practices.

The Remuneration Committee consists of two men and one woman with an average age of 62 years:

Marco ELEFANTI (Chair)
Giuseppe GAMBI
Laura ZONI

Risk Committee

The Risk Committee advises, examines and makes proposals to the Parent Company's Board of Directors on the subject of risks and the internal control system, so that the Corporate Body can correctly and effectively determine the risk appetite framework and risk governance policies.

The Risk Committee consists of two women and one man with an average age of 60 years:

Enrica RIMOLDI (Chair)
Amedeo MANZO
Laura ZONI

Control and Intervention Committee for Affiliated Banks (CIBA)

The CIBA Committee advises, examines and makes proposals to the Parent Company's Board of Directors in areas relating to the Guarantee Agreement and the control systems of and interactions with the Affiliated Banks, with a particular focus on the definition of the methodological and systemic elements, the logics and mechanisms of the operation and governance of the underlying process, the classification of the Affiliated Banks according to risk level and the identification of the Parent Company's actions vis-à-vis the Affiliated Banks. The CIBA Committee is also entrusted with the task of assessing transactions with related parties, within the limits of the role attributed to it by the relevant regulatory provisions.

The CIBA Committee consists of three women with an average age of 56 years.

Laura ZONI (Chair)
Laura CAPPIELLO
Enrica RIMOLDI

ESG Committee

The ESG Committee – as needed with the support of external experts – has a propositional and advisory function vis-à-vis the Board of Directors with respect to evaluations and decisions related to issues concerning sustainability and cooperative identity.

The Committee oversees sustainability issues within the scope of the powers assigned to it, in accordance with the strategic guidelines defined by the Board of Directors.

The ESG Committee consists of two women and one man with an average age of 62 years:

Giuseppe GAMBI (Chair)
Paola PETRINI
Enrica RIMOLDI

The Board of Statutory Auditors of BCC Banca Iccrea is composed of three standing members, including the Chair, and two alternate members. The three standing members of the Board include two women and one man, with an average age of about 51 years.

Board of Statutory Auditors in office was appointed by the Shareholders' Meeting of 15 May 2025 for the financial years 2025-2027.

Data updated to 15 June 2025

NOME	TipoOrganoSociale	Ordine	ImgProfilo	ALTRI INCARICHI	DATA 1° NOMINA IN ICCREA	DATA DI NASCITA	ID	NOME	RUOLO
Barbara Zanardi	Executive Committee	1	/GruppoIccrea_Immagini/OrganiSociali/CollegioSindacale/737x844/Zanardi-Barbara-737x844.png	Chair of the Board of Statutory Auditors: BCC Rent&Lease S.p.A., Hawort Italy Holding, Cap Design S.p.A., Zanotta S.p.A., Fondo Pegaso; Statutory auditor: Federcalcio Servizi S.r.l., Cassina S.p.A., Poltrona Frau S.p.A., Ineos Manifacturing Italia S.p.A.; Chair of the Board of Auditors: Utilitalia; Auditor: Università Cattolica del Sacro Cuore	30/04/2019	03/03/1977	12	Barbara Zanardi	Chair of the Board of Statutory Auditors
Riccardo Andriolo	Executive Committee	2	/GruppoIccrea_Immagini/OrganiSociali/CollegioSindacale/737x844/ANDRIOLO-Riccardo.png	Chair of the Board of Statutory Auditors: BCC Assicurazioni S.p.A., Clessidra Capital Private Equity SGR S.p.A., Alpes S.r.l.; Sole auditor: BCC Servizi Assicurativi S.r.l.; Statutory auditor: BCC Risparmio&Previdenza SGR, Clessidra Capital Credit SGR S.p.A., Kervis SGR S.p.A..	12/07/2016	11/02/1975	13	Riccardo Andriolo	Statutory auditor
Claudia Capuano	Executive Committee	3	/GruppoIccrea_Immagini/OrganiSociali/CollegioSindacale/737x844/CAPUANO-Claudia.png	Statutory auditor: BCC Financing S.p.A., BCC Leasing S.p.A.; Member of the Supervisory Board: MFLaw StapA.	16/06/2022	28/09/1968	14	Claudia Capuano	Statutory auditor
Michela Cignolini	Executive Committee	4	/GruppoIccrea_Immagini/OrganiSociali/CollegioSindacale/737x844/foto%20mancanti.png	Managing partner: Siciliotti Associati – Dottori Commercialisti; Director: Pro Net S.r.l., ABS S.p.A.; Statutory auditor: BCC Rent&Lease S.p.A., Adacta Advisory S.p.A., Danieli Construction Int. S.p.A., Findan S.p.A., D.I.L. S.p.A., Acciaierie Bertoli Safau S.p.A..	28/05/2021	17/08/1967	15	Michela Cignolini	Substitute auditor
Vittorio Rocchetti	Executive Committee	5	/GruppoIccrea_Immagini/OrganiSociali/CollegioSindacale/737x844/foto%20mancanti.png	Director: Alfio Bardolla Training Group S.p.A., Smart Business Lab S.r.l. Chair of the Board of Statutory Auditors: Amico & Co. S.r.l., Amico Loano S.r.l., Amico Servizi S.r.l., Fos Holding S.p.A., Fos S.p.A., Di.Far. S.p.A., F.lli Tossini S.r.l., Panificio Pasticceria Tossini 1 S.p.A., Panificio Pasticceria Tossini 2 S.p.A., Pitturazioni Navali Industriali S.r.l., T. Mariotti S.p.A., Tecmarket Servizi S.p.A.; Statutory auditor: Algo S.p.A., BGS Club S.p.A.c S.p.A., Bonifanti S.p.A., Carpeneto S.r.l., Genova Industrie Navali S.p.A., Gerolamo Scorza S.p.A., Igino Mazzola S.p.A., Lima S.r.l., Numia S.p.A., Selvi S.p.A., Unoenergy Saving Solutions S.p.A., Villa Montallegro S.p.A.; Auditor: Elettrotecnica Pergolo S.r.l., Ga.Ma. S.p.A., Securitas Holding S.r.l..	16/06/2022	03/08/1962	16	Vittorio Rocchetti	Substitute auditor

Title	Abstract	Visibile	Azienda	DataInizioPubblicazione	MacroTag	Rubrica	RubricaENG	EN	LinguaPaese	Data
Gruppo BCC Iccrea: Consolidated Results as of December 31, 2024		Yes	Gruppo BCC Iccrea	12/02/2025 19:00	About Us; Investor Relations	BCC ICCREA Group		https://gruppobcciccrea.spi.gbi.bcc.it/Documenti_GBI/ComunicatoStampa/Press%20Release_BCC%20Iccrea%20Group%20FY24.pdf	en	12/02/2025
BCC Banca Iccrea has successfully issued its first Senior Preferred Green Bond for Euro 500 million.	The strong demand from institutional investors enabled a significant reduction in the final pricing, aligning it with that of main Italian banks.	Yes	Gruppo BCC Iccrea	24/01/2025 11:00	About Us; Investor Relations; Sustainability	BCC ICCREA Group	BCC ICCREA Group	https://gruppobcciccrea.spi.gbi.bcc.it/Documenti_GBI/ComunicatoStampa/PR_Senior%20Preferred%20Green%20Bond%2024.1.25.pdf	en	24/01/2025
BCC Iccrea Group and Accenture sign a partnership to support the Group's IT transformation.	The agreement is part of BCC Sistemi Informatici's broader IT modernization plan.	Yes	Gruppo BCC Iccrea	23/01/2025 19:00	About Us; Investor Relations	BCC ICCREA Group	BCC ICCREA Group	https://gruppobcciccrea.spi.gbi.bcc.it/Documenti_GBI/ComunicatoStampa/PR_Gruppo%20BCC%20Iccrea%20Accenture%20_23%2001%202025.pdf	en	23/01/2025

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