Italy’s Banca Profilo shareholders’ meeting chaired by Giorgio Di Giorgio has approved the appointment of a new board of directors.
Giacomo Garbuglia has been elected as Banca Profilo’s management board vice chairman and Fabio Candeli has been appointed as chief executive officer (CEO) as well as general manager. Both appointments will be serving for the three-year mandate expiring after the approval of the bank’s financial statements by the end of 2020.
Banca Profilo’s board of directors has also made some hires as members of the internal committees.
For the remuneration committee, Carlo Mazzi has been named chairman alongside the appointments of Giovanni Maggi and Serenella Rossano. Rossano will also be the chairman of the control and risk committee, and will work with Rosa Cipriotti and Paola Profeta.
The appointment committee will be formed by Paola Profeta as chairman, Giovanni Maggi and Rosa Cipriotti.