Governance Banca Profilo S.p.A.

PRO

IT0001073045

Banks

Real-time Borsa Italiana Other stock markets 03:15:36 11/06/2026 pm IST			5-day change	1st Jan Change
0.1622 ^EUR	+0.37%		-2.29%	-2.29%

12/05	Banca Profilo S.p.A. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
11/05	Buy-side prevails on MIB; DiaSorin shows strength	AN

Executive Committee: Banca Profilo S.p.A.

Manager

Positions heldSince

Fabio Candeli

53 year

Chief Executive Officer

19/11/2009

Doroteja Savor

Comptroller/Controller/Auditor

Giorgio Tosetti Dardanelli

General Counsel

Francesca Romana Sabatini

54 year

Investor Relations Contact

01/09/2007

Giuseppe Penna

Chief Administrative Officer

Luca Gandolfi

Compliance Officer

Paolo Muselli

Chief Tech/Sci/R&D Officer

Sara Zurini

Human Resources Officer

Massimiliano Raffuzzi

Sales & Marketing

Dario Grillo

51 year

Director of Finance/CFO

07/05/2026

Composition of the Board of Directors: Banca Profilo S.p.A.

Director

CommitteesSince

Giorgio di Giorgio

60 year

Chairman

18/03/2016

Paola Antonia Profeta

54 year

Audit Committee
Nominating Committee Chair	27/04/2012

Giorgio Gabrielli

63 year

Nominating Committee
Compensation Committee Chair

Paola Santarelli

67 year

Compensation Committee

Gimede Gigante

45 year

Nominating Committee

01/04/2021

Francesca Colaiacovo

63 year

Nominating Committee Chair

Maria Scolaro

Director/Board Member

01/07/2020

Michele Centonze

48 year

Director/Board Member	29/04/2024
Independent Dir/Board Member	29/04/2024

Fabio Candeli

53 year

Director/Board Member

11/06/2009

Latest Appointments: Banca Profilo S.p.A.

23/12	Banca Profilo, Leadership Change at 100% Subsidiary Arepo Fiduciaria	AN
16/12	Banca Profilo revises the structure of its board; shareholders confirm Alaia	AN
24/11	Banca Profilo, the board appoints Rosy Alaia as independent director	AN
03/11	Paola Santarelli Resigns from Banca Profilo Board	AN
31/25/31	Banca Profilo, Marino resigns; alternate auditor Fagotto takes over	AN
26/25/26	Banca Profilo, Matteo Arpe new CEO	AN
26/25/26	Banca Profilo appoints Matteo Arpe as CEO, Paolo Muselli as CFO	RE

More news

Former Officers and Directors: Banca Profilo S.p.A.

Insider

Positions held

SinceUntil

Cristiano Marino

Director of Finance/CFO

01/12/2022

Susanna Maina

Comptroller/Controller/Auditor

30/06/2022

Rosa Cipriotti

Director/Board Member	01/04/2018	17/04/2021
Independent Dir/Board Member	01/04/2018	17/04/2021

Giacomo Garbuglia

Director/Board Member

09/08/2010

22/02/2021

Vladimiro Giacché

Director/Board Member

26/04/2016

01/07/2020

Carlo Mazzi

Director/Board Member	01/04/2018	-
Independent Dir/Board Member	01/04/2018	-

Nicolò Angileri

Corporate Officer/Principal

01/06/2017

Ezilda Mariconda

Director/Board Member

26/04/2016

Guido Bastianini

Director/Board Member	29/04/2009	24/04/2015
Chairman	24/04/2015	18/03/2016

Francesco Perrini

Director/Board Member	24/04/2015	-
Independent Dir/Board Member	24/04/2015	-

Serenella Rossano

Director/Board Member	24/04/2015	-
Independent Dir/Board Member	24/04/2015	-

Giovanni Maggi

Director/Board Member	24/04/2015	-
Independent Dir/Board Member	24/04/2015	-

Sabrina Bruno

Director/Board Member	27/04/2012	01/01/2015
Independent Dir/Board Member	27/04/2012	01/01/2015

Carlo Felice Maggi

Chairman	-	01/01/2014
Independent Dir/Board Member	-	01/01/2014

Ramzi Hijazi

Director/Board Member

27/04/2012

Carlo Felice Maggi

Director/Board Member	09/08/2010	27/04/2012
Independent Dir/Board Member	-	27/04/2012

Angela Francesca Giannone

Director/Board Member

27/04/2012

Fabrizio Ferrero

Director/Board Member

09/08/2010

Arnaldo Grimaldi

Director/Board Member

09/08/2010

Umberto Paolucci

Director/Board Member	08/06/2009	-
Independent Dir/Board Member	08/06/2009	-

Carlo Alessandro Puri Negri

Director/Board Member

08/06/2009

Matteo Arpe

Chairman

19/11/2009

Michel Stanislas Broch

Director/Board Member

18/05/2011

Silvana Cavanna

Director/Board Member

01/01/1995

01/01/2008

Eugenio Lapenna

Director/Board Member

20/05/2011

Sandro Capotosti

Chairman

12/05/2003

Vincenzo Polidoro

Corporate Officer/Principal

01/01/2001

01/01/2003

Renzo Torchiani

Director/Board Member

09/08/2010

Matteo Guarnerio

Chief Administrative Officer

Francesco Gentile

Compliance Officer

Leonardo Tesi

Public Communications Contact

29/07/2009

Gianni Bua

Compliance Officer

Andrea Baldanzi

Investor Relations Contact

Sabrina Scotti

General Counsel

Pier Luigi Rossi

Investor Relations Contact

Paolo Moia

Corporate Officer/Principal

09/08/2010

Riccardo Lagorio Serra

Corporate Officer/Principal

09/08/2010

Giovanna Panzeri

Chief Administrative Officer

Luca Barone

Director of Finance/CFO

Luigi Spaventa

Director/Board Member

09/08/2010

Gaetano Galeone

Director/Board Member

23/05/2011

Age distribution of managers

Parity Men Women

Male	12
Female	6

Of which Executive Committee

Male	7
Female	3

Of which Directors

Male	6
Female	3

Banca Profilo SpA is an Italy-based bank engaged in the provision of private banking services and financial services. The Bank structures its business into fours sectors: Private Banking sector, which offers services for private and institutional clients, including asset management, investment banking and fiduciary services; Finance sector, which consists of management and development of financial instruments trading activity in own account and for third parties; Foreign Activity sector, which comprises the Bankâ€™s activities in Switzerland, including the provision of private banking services, wealth management and securities brokerage, and Corporate Centre sector, which is active in the coordination, control and management of the Bank and its subsidiaries. The Company operates through consolidated subsidiaries, such as Profilo Real Estate Srl, Banque Profil de Gestion Sa and Arepo Fiduciaria Srl.

Employees

166

Sector

Banks

More about the company