profile

Independent
Director pursuant to By-Laws (Consolidated Law on Finance and Corporate Governance Code)

Marco Giorgino graduated from Bocconi University in 1991 with a first-class Honour’s Degree in Business Administration.

He has been a Professor at the Polytechnic of Milan since 2004 . He holds the Chair of «Financial Markets and Institutions» and «Financial Risk Management» in the Second-Level Degree Programme in Management Engineering.

He is Director of the Master’s degree in Financial Risk Management at the MIP Polytechnic of Milan Graduate School of Business.

He has developed several research projects with over 120 national and international publications on banking and financial topics and, more recently, on corporate governance, risk management and digital innovation in banking and financial services.

He is Scientific Director of the Fintech & Digital Finance Observatory and of the Corporate Governance Observatory at the Polytechnic of Milan.

Since 2001, he has served and continues to serve as Independent Director or Chairman, Statutory Auditor and member of Supervisory Bodies in financial and industrial companies, also under the direct supervision of the European Central Bank.

He has been a Certified Statutory Auditor since 1999 and he has been a licensed certified public accountant since 1992.

He previously served as Chairman of the Board of Directors of Vedogreen S.r.l.  as well as Standing Auditor of RGI S.p.A..
He is currently non-executive Director of Real Step SICAF S.p.A. and TERNA S.p.A. (in which he is also a member of the Risk Control, Governance and Sustainability Committee and Chairman of the Related Parties Committee) and is a Standing Auditor of Luce CapitalS.p.A.

Mr. Giorgino has been a member of the Board of Directors of the Bank since 18 December 2017 and currently is also Chairperson of the Risk and Sustainability Committee and a member of the Appointments Committee.