Stefano Caringi

Position in illimity: Independent director on the BoD and Member of the Audit and Internal Control Committee and the Risk Committee

Professional experiences

From 2010 to 2019

Chair of the Board of Statutory Auditors of Banca Interprovinciale, Modena

From 2016 to 2017

Chair of the Board of Statutory Auditors of Banca Emilveneta, Modena

From 2011 to 2016

Chair of the Board of Statutory Auditors of BCC di Recanati e Colmurano (MC)

From 2012 to 2013

Chair of the Supervisory Board Law no. 231 of Banca Carim, Rimini

From 2010 to 2012

Chair of the Supervisory Committee of Banca di Credito Cooperativo di Tarsia (CS) in extraordinary administration

From 2006 to 2010

Member of the Coordinating Supervisory Committee of Banca Centrale della Repubblica di San Marino

Head of the Supervisory Inspectorate Service

Head of the Supervisory Department

From 2004 to 2007

Advisory engagements at various banks including Banca Popolare dell’Etruria, Banca Esperia, Cassa di Risparmio di Cento and Banca Popolare di Garanzia

From 1972 to 2004

- Bank of Italy – managerial career path

- Served at Pesaro branch, then at the Central Administrative Offices in Rome, Bank Supervisory Inspectorate

- Appointed as Senior Inspector

- Involved in over 50 general inspections of Italian banks, including almost all the leading credit institutions, and also those abroad (New York, Atlanta, London, Paris, Frankfurt, Tokyo), mostly in a position in charge

- Acted for many years as lecturer at the Perugia school of the Bank of Italy, and as speaker at seminars at various organisations including the Catholic University in Milan, the Bocconi University in Milan and the Finance Police School

- Represented the Bank of Italy on the Banking Supervisory Sub-Committee (Credit Institutions Internal Control) of the European Monetary Institute

In 2003

Appointed as Commander of the Order of Merit of the Republic of Italy

From 1965 to 1972

Credit management in Cassa di Risparmio di Roma

In 1995

Registered in the Auditors’ Roll

Education

University degree in Economics and Business at La Sapienza University, Rome