Paola Elisabetta Galbiati

Independent director of Banca Akros (Banco BPM Group, resigned owing to interlocking engagements with illimity) – in 2020

Independent director of Banco BPM S.p.A., Member of the Remuneration Committee – from 2017 to 2020

European Expert Evaluator European Commission Horizon 2020 projects – from 2014 to 2019

Standing statutory auditor in Tamburi Investment Partners S.p.A. – from 2015 to 2018

Independent director of Servizi Italia S.p.A., Chair of the Appointments and Remuneration Committee, Member of the Internal Control and Risk Management Committee – from 2012 to 2018

Investment committee member in Teze Mechatronics (start-up incubator) – from 2013 to 2018

Chief Executive Officer of Silver Fir SGR – from 2016 to 2017

Member of the Supervisory Board of Banca Popolare di Milano, Member of the Appointments Committee – in 2016

Independent director of Fullsix S.p.A., Member of the Internal Control and Risk Management Committee and Supervisory Body – from 2013 to 2014

Independent Consultant to AlixPartners as part of Financial Advisory Services and Corporate Turnaround – from 2006 to 2012

Chief Executive Officer of Dianos S.p.A. – from 2004 to 2006

Project manager and team leader in Brugger Associati (formerly Finlexis) – from 1982 to 2005

Lecturer in various subjects on a variety of different courses. Recent courses include the master’s degree in crises and restructuring given by the University of Bergamo and the The Effective Board course organised by the Non-Executive Directors Community in conjunction with the Italian Association of Dottori Commercialisti – from 2000

Corporate Finance lecturer for the biennial SDA Bocconi MBS evening course – from 1990 to 1993

Corporate Finance lecturer for the SDA Bocconi MBA course – from 1987 to 1989