Governance Banca Monte dei Paschi di Siena S.p.A.

BMPS

IT0005508921

Banks

Market Closed - Borsa Italiana Other stock markets 12:45:00 2026-03-10 pm EDT			5-day change	1st Jan Change
7.394 ^EUR	0.00%		-4.97%	-19.01%

Mar. 10	Banca Monte dei Paschi di Siena SpA to propose to next shareholders' meeting on 15 April 2026 payment of a cash dividend of EUR 0.86 per share	RE
Mar. 10	Italy's MPS, Mediobanca boards approve terms for merger	RE

Executive Committee: Banca Monte dei Paschi di Siena S.p.A.

Manager

Positions heldSince

Luigi Lovaglio

70 year

Chief Executive Officer

2022-02-06

Renzo Filippo Quagliana

General Counsel

2013-01-31

Fiorella Ferri

Human Resources Officer

2023-12-30

Andrea Maffezzoni

54 year

Director of Finance/CFO

2022-06-13

Massimiliano Bosio

Comptroller/Controller/Auditor

2021-04-30

Ettore Carneade

Compliance Officer

2016-11-30

Composition of the Board of Directors: Banca Monte dei Paschi di Siena S.p.A.

Director

CommitteesSince

Nicola Maione

Chairman	2023-04-19
Independent Dir/Board Member	2017-11-30

Alessandro Caltagirone

56 year

Executive Committee	2014-07-29
Compensation Committee	2024-12-26
Nominating Committee	2024-12-26

Renato Sala

Compensation Committee	2023-03-31
Nominating Committee	2023-03-31

Elena de Simone

50 year

Compensation Committee

2024-12-26

Paola de Martini

63 year

Compensation Committee

2020-05-17

Gianluca Brancadoro

Compensation Committee Chair

2023-03-31

Domenico Lombardi

Nominating Committee Chair

2023-03-31

Marcella Panucci

55 year

Compensation Committee

2024-12-26

Alessandra Barzaghi

Director/Board Member	2020-05-17
Independent Dir/Board Member	2020-05-17

Paola Lucantoni

Director/Board Member	2023-03-31
Independent Dir/Board Member	2023-03-31

Barbara Tadolini

66 year

Director/Board Member	2024-12-26
Independent Dir/Board Member	2024-12-26

Luigi Lovaglio

70 year

Director/Board Member

2022-02-06

Latest Appointments: Banca Monte dei Paschi di Siena S.p.A.

Mar. 09	Lovaglio cancels meetings to present plan with Mediobanca	AN
Mar. 05	Banca Monte Dei Paschi Siena: Boomerang effect
Mar. 04	Italian lender MPS proposes three CEO candidates	RE
Mar. 04	Monte dei Paschi board votes to oust CEO Lovaglio, sources says	RE
Mar. 04	Monte Dei Paschi received ECB approval for new by-laws, sources say	RE
Mar. 04	Monte dei Paschi Said to Exclude CEO from List of New Board Candidates	MT
Mar. 04	MPS board votes to deny CEO Lovaglio a new mandate, sources say	RE

More news

Former Officers and Directors: Banca Monte dei Paschi di Siena S.p.A.

Insider

Positions held

SinceUntil

Stefania Bariatti

Director/Board Member	2015-04-15	2017-12-20
Chairman	2017-12-20	2020-04-30
Independent Dir/Board Member	2015-04-15	2020-04-30

Maria Elena Costanza Cappello

Director/Board Member	2015-04-15	2019-12-31
Independent Dir/Board Member	2015-04-15	2019-12-31

Ilaria Maria dalla Riva

Human Resources Officer

2011-12-31

2019-06-23

Roberto Isolani

Director/Board Member	2014-10-08	2017-11-30
Independent Dir/Board Member	2014-10-08	2017-11-30

Fabrizio Viola

Director/Board Member	2012-04-27	2016-09-19
Chief Executive Officer	2012-05-02	2016-09-19
Corporate Officer/Principal	2012-01-11	2012-04-27

Fiorella Bianchi

Director/Board Member	2015-04-15	-
Independent Dir/Board Member	2015-04-15	-

Daniele Bonvicini

Director/Board Member	2015-04-15	-
Independent Dir/Board Member	2015-04-15	-

Lucia Calvosa

Director/Board Member	2015-04-15	-
Independent Dir/Board Member	2015-04-15	-

Antonino Turicchi

Director/Board Member	2015-04-15	-
Independent Dir/Board Member	2015-04-15	-

Alessandro Falciai

Director/Board Member	2015-04-15	-
Chairman	2015-04-15	-
Independent Dir/Board Member	2015-04-15	-

Fiorella Kostoris

Director/Board Member	2015-04-15	-
Independent Dir/Board Member	2015-04-15	-

Stefania Truzzoli

Director/Board Member	2015-04-15	-
Independent Dir/Board Member	2015-04-15	-

Christian Whamond

Director/Board Member

2015-03-03

David Manuel Martinez

Director/Board Member

2015-02-26

Paola Demartini

Director/Board Member	2012-04-27	2014-09-10
Independent Dir/Board Member	2012-04-27	2014-09-10

Marco Turchi

Director/Board Member

2012-04-27

2014-09-10

Antonio Marino

Director/Board Member	2009-04-23	2010-01-07
Corporate Officer/Principal	2010-01-07	2014-01-30

Marco Miccinesi

Director/Board Member	2013-11-13	-
Independent Dir/Board Member	2013-11-13	-

Daniele Discepolo

Director/Board Member	2013-11-13	-
Independent Dir/Board Member	2013-11-13	-

Turiddo Campaini

Director/Board Member

2009-04-23

2013-10-21

Frédéric Marie de Courtois d'Arcollières

Director/Board Member

2010-01-07

2013-09-23

Béatrice Marie Derouvroy-Bernard

Director/Board Member

2013-09-23

Michele Briamonte

Director/Board Member	2012-05-02	2013-07-17
Independent Dir/Board Member	2013-07-17	2013-07-17

Tania Groppi

Director/Board Member

2012-05-02

Angelo Dringoli

Director/Board Member	2012-04-27	-
Independent Dir/Board Member	2012-04-27	-

Alessandro Profumo

Chairman	2012-05-02	-
Chairman	2012-03-31	2015-07-31

Pietro Giovanni Corsa

Director/Board Member	2012-05-02	-
Independent Dir/Board Member	2012-04-27	-

Alberto Giovanni Aleotti

Director/Board Member

2012-04-27

Massimiliano Capece Minutolo del Sasso

Director/Board Member

2009-05-06

Mario Delfini

Director/Board Member	2012-02-08	2012-04-26
Independent Dir/Board Member	2012-02-08	2012-04-26

Antonio Vigni

President

2009-04-23

2012-01-13

Francesco Gaetano Caltagirone

Director/Board Member

2009-04-23

2012-01-11

Marco Morelli

Director of Finance/CFO	2005-12-31	2010-01-31
Director/Board Member	2016-09-19	2020-05-17
Chief Executive Officer	2016-09-19	2020-05-17

Alfredo Monaci

Director/Board Member

2010-01-07

Pierluigi Stefanini

Director/Board Member

2008-12-31

Giuseppe Mussari

Chairman

2009-04-23

Emilio Gnutti

Director of Finance/CFO

2006-01-11

Giuseppe Menzi

Director/Board Member	2009-04-23	2010-01-07
Corporate Officer/Principal	2010-01-07	-

Lorenzo Gorgoni

Director/Board Member

2003-04-26

Andrea Pisaneschi

Director/Board Member

2011-02-10

Fabio Borghi

Director/Board Member

2009-04-23

Marco Massacesi

Compliance Officer	2012-11-25	-
Director of Finance/CFO	1999-02-28	2012-11-25
General Counsel	2012-11-25	-
Corporate Officer/Principal	2009-04-23	-

Marco Mazzucchelli

Director of Finance/CFO

1997-12-31

Fabrizio Rossi

Director/Board Member	2009-04-23	2010-01-07
Human Resources Officer	2010-01-07	2013-04-07
Corporate Officer/Principal	2009-04-23	-

Carlo A. Querci

Director/Board Member

2009-04-23

Marco Parlangeli

Corporate Officer/Principal

1996-12-31

Nicola Romito

Corporate Officer/Principal

2010-01-07

Mauro Rebutto

Chief Tech/Sci/R&D Officer

1988-12-31

Claudio Bernardini

Corporate Officer/Principal

2010-08-10

Giancarlo Barbieri

Corporate Officer/Principal

2009-04-23

Alessandro Santoni

Investor Relations Contact

Lucia Coccheri

Director/Board Member

2009-04-23

Graziano Costantini

Director/Board Member

2010-01-06

Alfredo Montalbano

Corporate Officer/Principal

Nicoletta Fattibene

Public Communications Contact

Pier Luigi Fabrizi

Chairman

2010-08-15

Ivano Sacchetti

Director/Board Member

2010-08-12

Bruno Interlandi

Public Communications Contact

Francesco Mereu

Corporate Officer/Principal

Lodovico Mazzolin

Corporate Officer/Principal

Bernardo Mingrone

Chief Operating Officer	-	-
Director of Finance/CFO	2013-03-31	-

Giancarlo Pompei

Corporate Officer/Principal

2011-02-03

Lorenzo Cipriani

Sales & Marketing

Chiara Galgani

Public Communications Contact

Carlotta Bati

Public Communications Contact

Giovanni Falchi Picchinesi

Director/Board Member

Lorenza Bondi

Public Communications Contact

Elisabetta Pozzi

Public Communications Contact

Paola Spezia

Public Communications Contact

Ilaria Rosa Blundo Canto

Public Communications Contact

Ernesto Rabizzi

Director/Board Member

2009-04-23

Age distribution of managers

Parity Men Women

Male	17
Female	5

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	9
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Banca Monte dei Paschi di Siena S.p.A. (BMPS) is a banking group organized around 4 areas of activity: - commercial banking: standard network banking activities and specialized financial services (leasing, factoring, consumer loan, etc.); - business, finance, and investment banking: structured financing, financial consulting, venture capital, financial engineering (intended for the environment and food-processing sectors); - asset management; - bank insurance. At the end of 2024, the group managed EUR 82.6 billion of current deposits and EUR 87.2 billion of current credits. Products and services are marketed through a network of 1,312 branches located in Italy and through international subsidiaries and representative offices.

Employees

22,079

Sector

Banks

Calendar

May. 07 - Earnings release - Q1 2026

More about the company