Governance Model

Board of Directors

This is the body with strategic oversight responsibility. It guides the Company by pursuing its sustainable success, which is based on the creation of long-term value for the benefit of shareholders, taking into account the interests of other stakeholders relevant to the Company.
It has the broadest powers for the management and ordinary and extraordinary business except for that which is reserved for Shareholders' Meetings by law and by the Articles of Association.

Generalfinance's Board of Directors is made up of 9 members, both executive and non-executive (i.e. directors without management powers). Each of them satisfies the requirements on good standing and professionalism and meets the criteria of fairness, competence and independence of judgement required of representatives of financial intermediaries by regulatory legislation. In addition, 8 directors meet the independence requirements set forth in the Consolidated Finance Law and the Corporate Governance Code.
The Board of Directors currently in office was appointed by the Shareholders' Meeting on 8 March 2022 and will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the year ended 31 December 2024.

Maurizio Dallocchio

President

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Maurizio Dallocchio

Born in Milan on April 12, 1958, he is full-time Professor of Corporate Finance and member of the Board of the Finance Department at the Luigi Bocconi University of Milan, of which he was also the Dean. He is Senior Lecturer at SDA Bocconi School of Management (Business Management School of Bocconi University), of which he was director of the Master in Corporate Finance. He is a member of the Editorial Committee of the Corporate & Business Strategy Review magazine and of the Scientific Committee of the Center for Applied Economics Studies (CSEA) at the Catholic University of the Sacred Heart of Milan. He has been visiting professor at prestigious international schools and universities (among others, New York University, London Business School, IMD Lausanne). He is a chartered accountant and statutory auditor. He has contributed to the management and control bodies of numerous listed and private institutions, both domestic and international. He is a member of the board of directors and of the advisory board and an active supporter of numerous non-profit organizations. He is the author of numerous publications and articles.

Mauro Selvetti

Vice President

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Mauro Selvetti

Born in Sondrio on July 31, 1960, he has been working in the Credito Valtellinese Group since 1981, developing significant experience in business administration and in the management and development of human resources, as head of the personnel of Credito Valtellinese, of Credito Artigiano and, later, of the Resources Department Human Resources of the Credito Valtellinese Group. He was Deputy General Manager of Credito Siciliano from 2006 to 2008, and, from 2010, Deputy General Manager of Credito Valtellinese in charge of the “IT and Operations Area”, coordinating the activities and developing Creval Sistemi e Servizi. From 2014 to 2016 he was head of the “Commercial Area” of Credito Valtellinese; from 2016 to 2018 and from 2019 to 2021 he was General Manager of Credito Valtellinese. On June 5, 2018 he was appointed Director of Credito Valtellinese and, with effect from July 1, 2018 to 2021, Chief Executive Officer. Since 2021, he serves as Industrial Advisor for Nextalia SGR.

Massimo Gianolli

Chief Executive Officer

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Massimo Gianolli

Born in Biella on January 21, 1966, in 1980 he began studying in Verona and working in the countryside, in the family lands. In 1988 he was called back to Biella to spend a short period in Prestoleasing SpA (currently, Generalfinance), at the time active in the leasing sector, in order to liquidate it. Since 1990, he has held the position of director and chief executive officer of the Company. In 2005, he decided to launch to “La Collina dei Ciliegi”, a brand born from a project to reconvert the Veronese land to the vine-wine/hotel activity. In 2015, he founded GGH and in 2017 he opened the capital of Generalfinance to the entry of CAI (formerly Creval).

Maurizio Dallocchio

Born in Milan on April 12, 1958, he is full-time Professor of Corporate Finance and member of the Board of the Finance Department at the Luigi Bocconi University of Milan, of which he was also the Dean. He is Senior Lecturer at SDA Bocconi School of Management (Business Management School of Bocconi University), of which he was director of the Master in Corporate Finance. He is a member of the Editorial Committee of the Corporate & Business Strategy Review magazine and of the Scientific Committee of the Center for Applied Economics Studies (CSEA) at the Catholic University of the Sacred Heart of Milan. He has been visiting professor at prestigious international schools and universities (among others, New York University, London Business School, IMD Lausanne). He is a chartered accountant and statutory auditor. He has contributed to the management and control bodies of numerous listed and private institutions, both domestic and international. He is a member of the board of directors and of the advisory board and an active supporter of numerous non-profit organizations. He is the author of numerous publications and articles.

Mauro Selvetti

Born in Sondrio on July 31, 1960, he has been working in the Credito Valtellinese Group since 1981, developing significant experience in business administration and in the management and development of human resources, as head of the personnel of Credito Valtellinese, of Credito Artigiano and, later, of the Resources Department Human Resources of the Credito Valtellinese Group. He was Deputy General Manager of Credito Siciliano from 2006 to 2008, and, from 2010, Deputy General Manager of Credito Valtellinese in charge of the “IT and Operations Area”, coordinating the activities and developing Creval Sistemi e Servizi. From 2014 to 2016 he was head of the “Commercial Area” of Credito Valtellinese; from 2016 to 2018 and from 2019 to 2021 he was General Manager of Credito Valtellinese. On June 5, 2018 he was appointed Director of Credito Valtellinese and, with effect from July 1, 2018 to 2021, Chief Executive Officer. Since 2021, he serves as Industrial Advisor for Nextalia SGR.

Massimo Gianolli

Born in Biella on January 21, 1966, in 1980 he began studying in Verona and working in the countryside, in the family lands. In 1988 he was called back to Biella to spend a short period in Prestoleasing SpA (currently, Generalfinance), at the time active in the leasing sector, in order to liquidate it. Since 1990, he has held the position of director and chief executive officer of the Company. In 2005, he decided to launch to “La Collina dei Ciliegi”, a brand born from a project to reconvert the Veronese land to the vine-wine/hotel activity. In 2015, he founded GGH and in 2017 he opened the capital of Generalfinance to the entry of CAI (formerly Creval).

Leonardo Luca Etro

Director

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Leonardo Luca Etro

Born in Milan on June 22, 1978, since 2002 he has been professor of Corporate Finance at the SDA Bocconi School of Management and at the Luigi Bocconi University of Milan. At SDA Bocconi School of Management (School of Business Management of Bocconi University), he is director of the Administration, Control, Corporate Finance and Real Estate Area in the two-year period 2015-2016, Member of the Management Committee from 2015 to 2020 and Director of International Development from 2018 to 2020. He carries out professional strategic-financial and investment consultancy activities through the companies Madison Corporate Finance and Madison Capital, established in 2007 and 2011, respectively. He is an independent director in various companies.

Maria Luisa Mosconi

Director

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Maria Luisa Mosconi

Born in Varese on May 18, 1962, she has a degree in Business Administration and is qualified as a chartered accountant and statutory auditor; she has been registered with the Order of Chartered Accountants of Milan since 1992 and with the Register of Independent Experts for the negotiated settlement of the business crisis at the Milan Chamber of Commerce. Since 1997, she has been enrolled in the Register of Judge Consultants at the Court of Milan, with specific reference to company valuations, extraordinary finance operations, insolvency proceedings. It is associated with ODV231 – Association of Members of Supervisory Bodies pursuant to Legislative Decree No. 231/2001. She works as a chartered accountant with particular reference to bankruptcy procedures and consultancy relating to corporate restructuring and crises, as well as appraisals. She also acts as trustee and judicial liquidator at the Court of Milan, Bankruptcy Section. She has held and holds the office of chairman and member of the board of statutory auditors, of the Board of Directors and of the supervisory board and judicial liquidator in various listed and unlisted companies. During her career she gained significant experience in various listed and unlisted companies also in regulated sectors, in the banking, insurance, financial intermediaries and asset management companies sector. She serves as Chairman or member of supervisory bodies pursuant to Legislative Decree No. 231/2001.

Annalisa Raffaella Donesana

Director

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Annalisa Raffaella Donesana

Born in Treviglio (Bergamo) on June 9, 1966, in 1990 she graduated in Economics from the Luigi Bocconi University of Milan and, in the same year, she began working, first as a Junior Auditor and then as a Senior Auditor, at Arthur Andersen SpA, carrying out auditing and due diligence activities. From 1993 to 2003, she collaborated as an associate senior manager at the Legal and Tax Consultancy Firm (firm connected to the Arthur Andersen – Deloitte auditing firm) where she was dedicated to the development of the tax division of the M&A sector, assisting Italian and international clients of primary relevance. From 2004 to 2009, she was a partner in the Guido Severgnini e Associati law firm, where she carried out tax consultancy, opinion, rulings, transfer pricing analysis, and assistance in corporate reorganization in crisis contexts. In October 2009, she co-founded Studio ACTA, of which she was managing partner until 2020, where she provided consultancy services on tax matters with particular reference to international tax law and to listed companies operating in highly regulated sectors such as motorway concessions and multiutilities (energy, water and gas sector) as well as opinion-making activities, rulings, tax assistance, analysis of transfer pricing and tax due diligence activities. Since January 2021, she has been a partner of Miller & ACTA STP. She is the author of several articles and notes published in legal and business journals, such as “Il Sole 24Ore “, “Giuffré” and “Ipsoa” as well as a speaker at numerous conferences on tax matters. She is registered in the Register of Chartered Accountants of Milan. She has held and still holds the office of Independent Director and Statutory Auditor in listed and non-listed companies.

Leonardo Luca Etro

Born in Milan on June 22, 1978, since 2002 he has been professor of Corporate Finance at the SDA Bocconi School of Management and at the Luigi Bocconi University of Milan. At SDA Bocconi School of Management (School of Business Management of Bocconi University), he is director of the Administration, Control, Corporate Finance and Real Estate Area in the two-year period 2015-2016, Member of the Management Committee from 2015 to 2020 and Director of International Development from 2018 to 2020. He carries out professional strategic-financial and investment consultancy activities through the companies Madison Corporate Finance and Madison Capital, established in 2007 and 2011, respectively. He is an independent director in various companies.

Maria Luisa Mosconi

Born in Varese on May 18, 1962, she has a degree in Business Administration and is qualified as a chartered accountant and statutory auditor; she has been registered with the Order of Chartered Accountants of Milan since 1992 and with the Register of Independent Experts for the negotiated settlement of the business crisis at the Milan Chamber of Commerce. Since 1997, she has been enrolled in the Register of Judge Consultants at the Court of Milan, with specific reference to company valuations, extraordinary finance operations, insolvency proceedings. It is associated with ODV231 – Association of Members of Supervisory Bodies pursuant to Legislative Decree No. 231/2001. She works as a chartered accountant with particular reference to bankruptcy procedures and consultancy relating to corporate restructuring and crises, as well as appraisals. She also acts as trustee and judicial liquidator at the Court of Milan, Bankruptcy Section. She has held and holds the office of chairman and member of the board of statutory auditors, of the Board of Directors and of the supervisory board and judicial liquidator in various listed and unlisted companies. During her career she gained significant experience in various listed and unlisted companies also in regulated sectors, in the banking, insurance, financial intermediaries and asset management companies sector. She serves as Chairman or member of supervisory bodies pursuant to Legislative Decree No. 231/2001.

Annalisa Raffaella Donesana

Born in Treviglio (Bergamo) on June 9, 1966, in 1990 she graduated in Economics from the Luigi Bocconi University of Milan and, in the same year, she began working, first as a Junior Auditor and then as a Senior Auditor, at Arthur Andersen SpA, carrying out auditing and due diligence activities. From 1993 to 2003, she collaborated as an associate senior manager at the Legal and Tax Consultancy Firm (firm connected to the Arthur Andersen – Deloitte auditing firm) where she was dedicated to the development of the tax division of the M&A sector, assisting Italian and international clients of primary relevance. From 2004 to 2009, she was a partner in the Guido Severgnini e Associati law firm, where she carried out tax consultancy, opinion, rulings, transfer pricing analysis, and assistance in corporate reorganization in crisis contexts. In October 2009, she co-founded Studio ACTA, of which she was managing partner until 2020, where she provided consultancy services on tax matters with particular reference to international tax law and to listed companies operating in highly regulated sectors such as motorway concessions and multiutilities (energy, water and gas sector) as well as opinion-making activities, rulings, tax assistance, analysis of transfer pricing and tax due diligence activities. Since January 2021, she has been a partner of Miller & ACTA STP. She is the author of several articles and notes published in legal and business journals, such as “Il Sole 24Ore “, “Giuffré” and “Ipsoa” as well as a speaker at numerous conferences on tax matters. She is registered in the Register of Chartered Accountants of Milan. She has held and still holds the office of Independent Director and Statutory Auditor in listed and non-listed companies.

Marta Bavasso

Director

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Marta Bavasso

Born in Florence on March 22, 1969, she graduated in law from the University of Florence in 1993. In 1992 she obtained a LLM degree in law and Institutions, EU Competition Law, International Commercial Law from UCL Faculty of Laws,. She has been admitted to practice law since 1997. She has carried out her professional activity both in internationally renowned law firms, gaining significant skills mainly in corporate and commercial law in general and in technology and (tele) communications law, and in -house, on behalf of leading companies. Since February 2022 has been a founding partner of the law firm Gambino-Scanzano-Pesce-Bavasso and head of corporate-M&A-private equity and TMT. She is an independent director of Philogen S.p.A. (as well as lead independent director) and First4Progress S.p.A.; she is also a director of Ericsson Telecommunications S.p.A..

Federica Casalvolone

Director

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Federica Casalvolone

Was born in Biella (BI) on 8 November 1971. She has a degree in Economics and Commerce from the University of Pavia. Enrolled in the Board of Accountants and Commercial Experts of Vercelli and Biella since June 1996. Enrolled in the Board of Accountants and Commercial Experts of Biella from October 1998 until June 2001. Enrolled in the Register of Chartered Accountants and Accounting Experts of Biella since June 2001. Enrolled in the Register of Statutory Auditors since December 1999. Since 1991 she has worked with Studio Bernero – Barazzotto, a professional firm in Biella, first as a trainee Accountant, then as an independent professional accountant, then as a trainee Chartered Accountant/Statutory Auditor and finally a partner. She currently carries out professional, accounting, corporate and tax consultancy activities for various companies, operating at the offices in Biella and Milan. Among other things, she deals with extraordinary transactions, analyses of company situations and assessments, assistance in negotiations and tax aspects relating to acquisitions and sales of companies, business units, controlling or minority shareholdings, preparation of due diligence reports for companies that buy or sell companies, business units, examination of corporate documentation and documents relating to properties and contracts, feasibility studies and execution of corporate restructuring transactions, including mergers, transfers, demergers, transformations, liquidations and insolvency proceedings of companies and entities.

Gabriele Albertini

Director

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Gabriele Albertini

Was born in Milan (MI) on 6 July 1950. He obtained a high school diploma from the "Istituto dei frati gesuiti Leone XIII", and a degree in law from the University of Milan. From 1974 to 1997 he was Deputy Chairperson and Chief Executive Officer of “Albertini S.p.A.”, a company founded in 1932 by his father Cesare, Deputy Chairperson of Assolombarda (Associazione Industriale Lombarda) and Chairperson of Federmeccanica (Italian Metalworking Industry Trade Union Federation). Mayor of Milan for two terms: 1997-2001 and 2001-2006. Member of the European Parliament for two legislatures: 2004-2009, with the function of Vice-Chair of the Transport Commission, and 2009-2013, with the function of Chair of the Foreign Affairs Commission of the European Parliament. Senator of the Republic of Italy for one term (2013-2018).

Marta Bavasso

Born in Florence on March 22, 1969, she graduated in law from the University of Florence in 1993. In 1992 she obtained a LLM degree in law and Institutions, EU Competition Law, International Commercial Law from UCL Faculty of Laws,. She has been admitted to practice law since 1997. She has carried out her professional activity both in internationally renowned law firms, gaining significant skills mainly in corporate and commercial law in general and in technology and (tele) communications law, and in -house, on behalf of leading companies. Since February 2022 has been a founding partner of the law firm Gambino-Scanzano-Pesce-Bavasso and head of corporate-M&A-private equity and TMT. She is an independent director of Philogen S.p.A. (as well as lead independent director) and First4Progress S.p.A.; she is also a director of Ericsson Telecommunications S.p.A..

Federica Casalvolone

Was born in Biella (BI) on 8 November 1971. She has a degree in Economics and Commerce from the University of Pavia. Enrolled in the Board of Accountants and Commercial Experts of Vercelli and Biella since June 1996. Enrolled in the Board of Accountants and Commercial Experts of Biella from October 1998 until June 2001. Enrolled in the Register of Chartered Accountants and Accounting Experts of Biella since June 2001. Enrolled in the Register of Statutory Auditors since December 1999. Since 1991 she has worked with Studio Bernero – Barazzotto, a professional firm in Biella, first as a trainee Accountant, then as an independent professional accountant, then as a trainee Chartered Accountant/Statutory Auditor and finally a partner. She currently carries out professional, accounting, corporate and tax consultancy activities for various companies, operating at the offices in Biella and Milan. Among other things, she deals with extraordinary transactions, analyses of company situations and assessments, assistance in negotiations and tax aspects relating to acquisitions and sales of companies, business units, controlling or minority shareholdings, preparation of due diligence reports for companies that buy or sell companies, business units, examination of corporate documentation and documents relating to properties and contracts, feasibility studies and execution of corporate restructuring transactions, including mergers, transfers, demergers, transformations, liquidations and insolvency proceedings of companies and entities.

Gabriele Albertini

Was born in Milan (MI) on 6 July 1950. He obtained a high school diploma from the "Istituto dei frati gesuiti Leone XIII", and a degree in law from the University of Milan. From 1974 to 1997 he was Deputy Chairperson and Chief Executive Officer of “Albertini S.p.A.”, a company founded in 1932 by his father Cesare, Deputy Chairperson of Assolombarda (Associazione Industriale Lombarda) and Chairperson of Federmeccanica (Italian Metalworking Industry Trade Union Federation). Mayor of Milan for two terms: 1997-2001 and 2001-2006. Member of the European Parliament for two legislatures: 2004-2009, with the function of Vice-Chair of the Transport Commission, and 2009-2013, with the function of Chair of the Foreign Affairs Commission of the European Parliament. Senator of the Republic of Italy for one term (2013-2018).

Control Risk and Sustainability Committee

This has advisory and proposal-related functions with the task of supporting the assessments and decisions of the Board of Directors relating to the internal control and risk management system and the approval of periodic financial and non-financial reports, as well as furthering the continuous integration of national and international best practices in the Company’s corporate governance and of environmental, social and governance factors in business strategies.

The Control, Risk and Sustainability Committee is an internal board committee, made up of 3 directors, all of whom possess the independence requirements envisaged by the Consolidated Finance Law and the Corporate Governance Code.
The Control, Risk and Sustainability Committee currently in office was appointed by the Board of Directors on 29 June 2022 and will remain in office until the end of the mandate of the Board of Directors.

Maria Luisa Mosconi

Presidente

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Maria Luisa Mosconi

Nasce a Varese il 18 maggio 1962. È laureata in Economia Aziendale e abilitata come dottore commercialista e revisore legale dei conti; è iscritta all’Ordine dei Dottori Commercialisti di Milano dal 1992 ed al Registro degli Esperti Indipendenti per la composizione negoziata della crisi d’impresa presso la Camera di Commercio di Milano. Dal 1997 è iscritta all’Albo dei Consulenti del Giudice presso il Tribunale di Milano, con specifico riferimento a valutazioni aziendali, operazioni di finanza straordinaria, procedure concorsuali. È associata alla ODV231 – Associazione dei Componenti degli Organismi di Vigilanza ex D. Lgs. n. 231/2001. Svolge attività di dottore commercialista con particolare riferimento alle procedure concorsuali e alla consulenza relativa alle ristrutturazioni e crisi aziendali, nonché alle perizie di stima. Svolge attività di curatore e liquidatore giudiziale presso il Tribunale di Milano, Sezione Fallimentare. Ha ricoperto e ricopre la carica di presidente e membro del collegio sindacale, del consiglio di amministrazione e del consiglio di sorveglianza e liquidatore giudiziale in varie società quotate e non quotate. Nel corso della sua carriera matura una significativa esperienza in diverse società quotate e non quotate anche in settori regolamentati, nel settore bancario, assicurativo, intermediari finanziari e società di gestione del risparmio. È presidente o componente di organismi di vigilanza ex D. Lgs. n. 231/2001.

Annalisa Raffaella Donesana

Componente

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Annalisa Raffaella Donesana

Nasce a Treviglio (BG) il 9 giugno 1966. Nel 1990 si laurea in Economia e Commercio presso l’Università Commerciale Luigi Bocconi di Milano e, nello stesso anno, inizia a lavorare, prima come Junior Auditor e poi come Senior Auditor, presso Arthur Andersen S.p.A., svolgendo attività di revisione contabile e due diligence. Dal 1993 al 2003 collabora in qualità di associata senior manager presso lo Studio di Consulenza Legale e Tributaria (Studio collegato alla società di revisione Arthur Andersen ‐ Deloitte) dove si dedica allo sviluppo della divisione fiscale del settore M&A, assistendo clienti italiani e internazionali di primaria rilevanza. Dal 2004 al 2009 è partner nello Studio Guido Severgnini e Associati, ove svolge attività di consulenza fiscale, pareristica, interpelli, analisi transfer pricing, assistenza in materia di riorganizzazione aziendale in contesti di crisi. Nel mese di ottobre 2009 co-fonda lo Studio ACTA, di cui è managing partner fino al 2020, in cui presta attività di consulenza in materia tributaria con particolare riferimento al diritto tributario internazionale e alle società quotate operanti in settori altamente regolamentati quali concessioni autostradali e multiutilities (settore energia, acqua e gas) nonché attività di pareristica, interpelli, assistenza fiscale, analisi in materia di transfer pricing e attività di due diligence fiscale. Da gennaio 2021 è partner di Miller & ACTA STP. È autrice di diversi articoli e note pubblicati su riviste di settore nonché su opere collettanee edite da “Il Sole 24Ore”, “Giuffré” e “Ipsoa” nonché relatrice in numerosi convegni in materia tributaria. È iscritta all’Albo Dottori Commercialisti di Milano. Ha ricoperto e ricopre la carica di amministratore indipendente e sindaco in società quotate e non quotate.

Mauro Selvetti

Componente

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Mauro Selvetti

Nasce a Sondrio il 31 luglio 1960. Nel Gruppo Credito Valtellinese dal 1981, sviluppa una significativa esperienza in ambito commerciale e nella gestione e sviluppo delle risorse umane, quale responsabile del personale del Credito Valtellinese, del Credito Artigiano e quindi della Direzione Risorse Umane del Gruppo Credito Valtellinese. È Vice Direttore Generale del Credito Siciliano dal 2006 al 2008, nonché, dal 2010, Vice Direttore Generale di Credito Valtellinese con responsabilità dell’“Area IT e Operations”, coordinando l’attività e lo sviluppo di Creval Sistemi e Servizi. Dal 2014 al 2016 è a capo dell’“Area Commerciale” del Credito Valtellinese; nel 2016 ne è nominato Direttore Generale. In data 5 giugno 2018 è nominato Consigliere per cooptazione di Credito Valtellinese e, a decorrere dal 1° luglio 2018, Amministratore Delegato, confermato in data 15 ottobre 2018 a seguito di ricomposizione del consiglio di amministrazione. Rimette le proprie cariche nel 2019. Dal 2021 riveste il ruolo di Industrial Advisor per Nextalia SGR.

Maria Luisa Mosconi

Nasce a Varese il 18 maggio 1962. È laureata in Economia Aziendale e abilitata come dottore commercialista e revisore legale dei conti; è iscritta all’Ordine dei Dottori Commercialisti di Milano dal 1992 ed al Registro degli Esperti Indipendenti per la composizione negoziata della crisi d’impresa presso la Camera di Commercio di Milano. Dal 1997 è iscritta all’Albo dei Consulenti del Giudice presso il Tribunale di Milano, con specifico riferimento a valutazioni aziendali, operazioni di finanza straordinaria, procedure concorsuali. È associata alla ODV231 – Associazione dei Componenti degli Organismi di Vigilanza ex D. Lgs. n. 231/2001. Svolge attività di dottore commercialista con particolare riferimento alle procedure concorsuali e alla consulenza relativa alle ristrutturazioni e crisi aziendali, nonché alle perizie di stima. Svolge attività di curatore e liquidatore giudiziale presso il Tribunale di Milano, Sezione Fallimentare. Ha ricoperto e ricopre la carica di presidente e membro del collegio sindacale, del consiglio di amministrazione e del consiglio di sorveglianza e liquidatore giudiziale in varie società quotate e non quotate. Nel corso della sua carriera matura una significativa esperienza in diverse società quotate e non quotate anche in settori regolamentati, nel settore bancario, assicurativo, intermediari finanziari e società di gestione del risparmio. È presidente o componente di organismi di vigilanza ex D. Lgs. n. 231/2001.

Annalisa Raffaella Donesana

Nasce a Treviglio (BG) il 9 giugno 1966. Nel 1990 si laurea in Economia e Commercio presso l’Università Commerciale Luigi Bocconi di Milano e, nello stesso anno, inizia a lavorare, prima come Junior Auditor e poi come Senior Auditor, presso Arthur Andersen S.p.A., svolgendo attività di revisione contabile e due diligence. Dal 1993 al 2003 collabora in qualità di associata senior manager presso lo Studio di Consulenza Legale e Tributaria (Studio collegato alla società di revisione Arthur Andersen ‐ Deloitte) dove si dedica allo sviluppo della divisione fiscale del settore M&A, assistendo clienti italiani e internazionali di primaria rilevanza. Dal 2004 al 2009 è partner nello Studio Guido Severgnini e Associati, ove svolge attività di consulenza fiscale, pareristica, interpelli, analisi transfer pricing, assistenza in materia di riorganizzazione aziendale in contesti di crisi. Nel mese di ottobre 2009 co-fonda lo Studio ACTA, di cui è managing partner fino al 2020, in cui presta attività di consulenza in materia tributaria con particolare riferimento al diritto tributario internazionale e alle società quotate operanti in settori altamente regolamentati quali concessioni autostradali e multiutilities (settore energia, acqua e gas) nonché attività di pareristica, interpelli, assistenza fiscale, analisi in materia di transfer pricing e attività di due diligence fiscale. Da gennaio 2021 è partner di Miller & ACTA STP. È autrice di diversi articoli e note pubblicati su riviste di settore nonché su opere collettanee edite da “Il Sole 24Ore”, “Giuffré” e “Ipsoa” nonché relatrice in numerosi convegni in materia tributaria. È iscritta all’Albo Dottori Commercialisti di Milano. Ha ricoperto e ricopre la carica di amministratore indipendente e sindaco in società quotate e non quotate.

Mauro Selvetti

Nasce a Sondrio il 31 luglio 1960. Nel Gruppo Credito Valtellinese dal 1981, sviluppa una significativa esperienza in ambito commerciale e nella gestione e sviluppo delle risorse umane, quale responsabile del personale del Credito Valtellinese, del Credito Artigiano e quindi della Direzione Risorse Umane del Gruppo Credito Valtellinese. È Vice Direttore Generale del Credito Siciliano dal 2006 al 2008, nonché, dal 2010, Vice Direttore Generale di Credito Valtellinese con responsabilità dell’“Area IT e Operations”, coordinando l’attività e lo sviluppo di Creval Sistemi e Servizi. Dal 2014 al 2016 è a capo dell’“Area Commerciale” del Credito Valtellinese; nel 2016 ne è nominato Direttore Generale. In data 5 giugno 2018 è nominato Consigliere per cooptazione di Credito Valtellinese e, a decorrere dal 1° luglio 2018, Amministratore Delegato, confermato in data 15 ottobre 2018 a seguito di ricomposizione del consiglio di amministrazione. Rimette le proprie cariche nel 2019. Dal 2021 riveste il ruolo di Industrial Advisor per Nextalia SGR.

Appointments and Remuneration Committee

This has investigative, advisory and proposal-related functions with regard to the remuneration of directors, statutory auditors and top management as well as the breakdown and size of the Board of Directors, through the formulation of opinions, recommendations and proposals.

The Appointments and Remuneration Committee is an internal board committee, made up of 3 directors, all meeting the independence requirements of the Consolidated Finance Law and the Corporate Governance Code.
The Appointments and Remuneration Committee currently in office was appointed by the Board of Directors on 29 June 2022 and will remain in office until the end of the mandate of the Board of Directors.

Maria Luisa Mosconi

Presidente

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Maria Luisa Mosconi

Nasce a Varese il 18 maggio 1962. È laureata in Economia Aziendale e abilitata come dottore commercialista e revisore legale dei conti; è iscritta all’Ordine dei Dottori Commercialisti di Milano dal 1992 ed al Registro degli Esperti Indipendenti per la composizione negoziata della crisi d’impresa presso la Camera di Commercio di Milano. Dal 1997 è iscritta all’Albo dei Consulenti del Giudice presso il Tribunale di Milano, con specifico riferimento a valutazioni aziendali, operazioni di finanza straordinaria, procedure concorsuali. È associata alla ODV231 – Associazione dei Componenti degli Organismi di Vigilanza ex D. Lgs. n. 231/2001. Svolge attività di dottore commercialista con particolare riferimento alle procedure concorsuali e alla consulenza relativa alle ristrutturazioni e crisi aziendali, nonché alle perizie di stima. Svolge attività di curatore e liquidatore giudiziale presso il Tribunale di Milano, Sezione Fallimentare. Ha ricoperto e ricopre la carica di presidente e membro del collegio sindacale, del consiglio di amministrazione e del consiglio di sorveglianza e liquidatore giudiziale in varie società quotate e non quotate. Nel corso della sua carriera matura una significativa esperienza in diverse società quotate e non quotate anche in settori regolamentati, nel settore bancario, assicurativo, intermediari finanziari e società di gestione del risparmio. È presidente o componente di organismi di vigilanza ex D. Lgs. n. 231/2001.

Annalisa Raffaella Donesana

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Annalisa Raffaella Donesana

Nasce a Treviglio (BG) il 9 giugno 1966. Nel 1990 si laurea in Economia e Commercio presso l’Università Commerciale Luigi Bocconi di Milano e, nello stesso anno, inizia a lavorare, prima come Junior Auditor e poi come Senior Auditor, presso Arthur Andersen S.p.A., svolgendo attività di revisione contabile e due diligence. Dal 1993 al 2003 collabora in qualità di associata senior manager presso lo Studio di Consulenza Legale e Tributaria (Studio collegato alla società di revisione Arthur Andersen ‐ Deloitte) dove si dedica allo sviluppo della divisione fiscale del settore M&A, assistendo clienti italiani e internazionali di primaria rilevanza. Dal 2004 al 2009 è partner nello Studio Guido Severgnini e Associati, ove svolge attività di consulenza fiscale, pareristica, interpelli, analisi transfer pricing, assistenza in materia di riorganizzazione aziendale in contesti di crisi. Nel mese di ottobre 2009 co-fonda lo Studio ACTA, di cui è managing partner fino al 2020, in cui presta attività di consulenza in materia tributaria con particolare riferimento al diritto tributario internazionale e alle società quotate operanti in settori altamente regolamentati quali concessioni autostradali e multiutilities (settore energia, acqua e gas) nonché attività di pareristica, interpelli, assistenza fiscale, analisi in materia di transfer pricing e attività di due diligence fiscale. Da gennaio 2021 è partner di Miller & ACTA STP. È autrice di diversi articoli e note pubblicati su riviste di settore nonché su opere collettanee edite da “Il Sole 24Ore”, “Giuffré” e “Ipsoa” nonché relatrice in numerosi convegni in materia tributaria. È iscritta all’Albo Dottori Commercialisti di Milano. Ha ricoperto e ricopre la carica di amministratore indipendente e sindaco in società quotate e non quotate.

Mauro Selvetti

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Mauro Selvetti

Nasce a Sondrio il 31 luglio 1960. Nel Gruppo Credito Valtellinese dal 1981, sviluppa una significativa esperienza in ambito commerciale e nella gestione e sviluppo delle risorse umane, quale responsabile del personale del Credito Valtellinese, del Credito Artigiano e quindi della Direzione Risorse Umane del Gruppo Credito Valtellinese. È Vice Direttore Generale del Credito Siciliano dal 2006 al 2008, nonché, dal 2010, Vice Direttore Generale di Credito Valtellinese con responsabilità dell’“Area IT e Operations”, coordinando l’attività e lo sviluppo di Creval Sistemi e Servizi. Dal 2014 al 2016 è a capo dell’“Area Commerciale” del Credito Valtellinese; nel 2016 ne è nominato Direttore Generale. In data 5 giugno 2018 è nominato Consigliere per cooptazione di Credito Valtellinese e, a decorrere dal 1° luglio 2018, Amministratore Delegato, confermato in data 15 ottobre 2018 a seguito di ricomposizione del consiglio di amministrazione. Rimette le proprie cariche nel 2019. Dal 2021 riveste il ruolo di Industrial Advisor per Nextalia SGR.

Maria Luisa Mosconi

Nasce a Varese il 18 maggio 1962. È laureata in Economia Aziendale e abilitata come dottore commercialista e revisore legale dei conti; è iscritta all’Ordine dei Dottori Commercialisti di Milano dal 1992 ed al Registro degli Esperti Indipendenti per la composizione negoziata della crisi d’impresa presso la Camera di Commercio di Milano. Dal 1997 è iscritta all’Albo dei Consulenti del Giudice presso il Tribunale di Milano, con specifico riferimento a valutazioni aziendali, operazioni di finanza straordinaria, procedure concorsuali. È associata alla ODV231 – Associazione dei Componenti degli Organismi di Vigilanza ex D. Lgs. n. 231/2001. Svolge attività di dottore commercialista con particolare riferimento alle procedure concorsuali e alla consulenza relativa alle ristrutturazioni e crisi aziendali, nonché alle perizie di stima. Svolge attività di curatore e liquidatore giudiziale presso il Tribunale di Milano, Sezione Fallimentare. Ha ricoperto e ricopre la carica di presidente e membro del collegio sindacale, del consiglio di amministrazione e del consiglio di sorveglianza e liquidatore giudiziale in varie società quotate e non quotate. Nel corso della sua carriera matura una significativa esperienza in diverse società quotate e non quotate anche in settori regolamentati, nel settore bancario, assicurativo, intermediari finanziari e società di gestione del risparmio. È presidente o componente di organismi di vigilanza ex D. Lgs. n. 231/2001.

Annalisa Raffaella Donesana

Nasce a Treviglio (BG) il 9 giugno 1966. Nel 1990 si laurea in Economia e Commercio presso l’Università Commerciale Luigi Bocconi di Milano e, nello stesso anno, inizia a lavorare, prima come Junior Auditor e poi come Senior Auditor, presso Arthur Andersen S.p.A., svolgendo attività di revisione contabile e due diligence. Dal 1993 al 2003 collabora in qualità di associata senior manager presso lo Studio di Consulenza Legale e Tributaria (Studio collegato alla società di revisione Arthur Andersen ‐ Deloitte) dove si dedica allo sviluppo della divisione fiscale del settore M&A, assistendo clienti italiani e internazionali di primaria rilevanza. Dal 2004 al 2009 è partner nello Studio Guido Severgnini e Associati, ove svolge attività di consulenza fiscale, pareristica, interpelli, analisi transfer pricing, assistenza in materia di riorganizzazione aziendale in contesti di crisi. Nel mese di ottobre 2009 co-fonda lo Studio ACTA, di cui è managing partner fino al 2020, in cui presta attività di consulenza in materia tributaria con particolare riferimento al diritto tributario internazionale e alle società quotate operanti in settori altamente regolamentati quali concessioni autostradali e multiutilities (settore energia, acqua e gas) nonché attività di pareristica, interpelli, assistenza fiscale, analisi in materia di transfer pricing e attività di due diligence fiscale. Da gennaio 2021 è partner di Miller & ACTA STP. È autrice di diversi articoli e note pubblicati su riviste di settore nonché su opere collettanee edite da “Il Sole 24Ore”, “Giuffré” e “Ipsoa” nonché relatrice in numerosi convegni in materia tributaria. È iscritta all’Albo Dottori Commercialisti di Milano. Ha ricoperto e ricopre la carica di amministratore indipendente e sindaco in società quotate e non quotate.

Mauro Selvetti

Nasce a Sondrio il 31 luglio 1960. Nel Gruppo Credito Valtellinese dal 1981, sviluppa una significativa esperienza in ambito commerciale e nella gestione e sviluppo delle risorse umane, quale responsabile del personale del Credito Valtellinese, del Credito Artigiano e quindi della Direzione Risorse Umane del Gruppo Credito Valtellinese. È Vice Direttore Generale del Credito Siciliano dal 2006 al 2008, nonché, dal 2010, Vice Direttore Generale di Credito Valtellinese con responsabilità dell’“Area IT e Operations”, coordinando l’attività e lo sviluppo di Creval Sistemi e Servizi. Dal 2014 al 2016 è a capo dell’“Area Commerciale” del Credito Valtellinese; nel 2016 ne è nominato Direttore Generale. In data 5 giugno 2018 è nominato Consigliere per cooptazione di Credito Valtellinese e, a decorrere dal 1° luglio 2018, Amministratore Delegato, confermato in data 15 ottobre 2018 a seguito di ricomposizione del consiglio di amministrazione. Rimette le proprie cariche nel 2019. Dal 2021 riveste il ruolo di Industrial Advisor per Nextalia SGR.

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