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Historical documents of BPU Banca  Corporate Governance  Boards
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 Last updated on 12/20/2006 4:24:18 PM
         
 
Boards

Board of directors 

Chairman:

Zanetti Emilio (*)

Senior Deputy Chairman:
Calvi Giuseppe (*)
Deputy Chairmen:
Boselli Mario (*)
Deputy Chairmen: Bulgheroni Antonio (*)

(*) members of the Executive Committee



Board of directors - Members
Managing Director:

Auletta Armenise Dott. Giampiero (*)

Directors:
Cattaneo Gaudenzio, Fontana Enio, Frigeri Giorgio (*), Garavaglia Carlo, Lucchini Italo, Magnetti Gregorio, Mazzoleni Mario (*), Moltrasio Andrea, Musumeci Toti S. (*), Orlandi Sergio, Pedersoli Alessandro (*), Perolari Giorgio, Pesenti Carlo, Porcari Carlo, Riva Emilio, Sestini Roberto.

(*) members of the Executive Committee



Board of auditors

Chairman:
Guatri Luigi
Auditors: Albini Fulvio, Luzzana Rodolfo, Napodano Giovanni, Rondini Pecuvio
Alternate Auditors: Bottazzoli Adalberto, Martinelli Giovanni



Arbitration board
 

Chairman:
Donati Giampiero
Members: Caffi Mario, Lega Giovanni
Alternates: Rota Attilio, Usuelli Emilio



Company of external auditors
KPMG S.p.A