Benedetta Navarra

Chairwoman

She graduated cum laude in Economics and Commerce from the LUISS – Guido Carli University in Rome and in Law from the “La Sapienza” University in Rome. She then attained the titles of Lawyer, Chartered Accountant and Auditor.

She has acquired considerable experience mainly in the areas of corporate, banking and financial market law. She has accrued significant experience in managing, also out-of-court, company crises, in project financing, securitisation of bank credits and the responsibility of intermediaries when providing investment services, also during penalty procedures initiated by the Supervisory Authority.

She assisted the Ministry of Economy and Finance with the privatisation of Banca Nazionale del Lavoro, Mediocredito Centrale – Banco di Sicilia, Credito Industriale Sardo, Cassa Depositi e Prestiti. She has held various important positions, both nationally and internationally, as a member of the Board of Directors, including of listed companies (Yapi Kredi Bankasi; Koc Financial Service; Yapi Kredi Sigorta), as a member of the Supervisory Board (UniCredit Bank Czech Republic and Slovakia, a.s.,ukrsotsbank PJSC), as chairwoman or standing member of Boards of Statutory Auditors (Poste Italiane S.p.A.; Equitalia S.p.A.; CDP Reti S.p.A.; Buddy Bank S.p.A.; Guala Closures S.p.A.; Isola dei Tesori S.r.l.; DMO Pet Care S.r.l.; LVenture Group S.p.A.; Sviluppo HQ Tiburtina S.r.l.) as well as member of the Supervisory Board (CDP Reti S.p.A., LVenture Group S.p.A., Promo.ter Roma).

She is currently a member of the Board of Directors of A.S. Roma S.p.A., standing member of the Boards of Statutory Auditors of Unicredit S.p.A., Atlantia S.p.A. and Aeroporti di Roma S.p.A., member of the Board of External Auditors of the Telethon Foundation, as well as Chairman of the Audit Committee of Unicredit BulBank, Chairman of the Supervisory Board of Equitalia Giustizia S.p.A, Supervisory Board of ConfCommercio Imprese per l’Italia provincia di Roma Capitale.

See shareholding (if held)

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