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Governance

Corporate Governance consists of the set of methodologies, models and planning, management and control systems necessary for the functioning of the Bank, in compliance with best practices as a model of sustainable success over time.

Corporate Governance

Our organization includes a Board of Directors and a Board of Auditors appointed by the shareholders' meeting.

Board of Directors

It plays a central role in the company organization, thanks to which it monitors and directs the strategy of Banca Progetto.

Board of Auditors

Verify compliance with the principles of good governance and adequacy of our bank.

Our management

People make the difference by going beyond patterns and habits. We combine traditional banking skills with a strong push on digital technologies, innovation and creativity.

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Claudio Caputo

Chief Financial Officer

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Alessandro La Pergola

Chief Operating Officer

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Andrea Varese

Chief Risk & Compliance Officer

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Commissari Straordinari (ad interim)

Chief Lending Officer

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Commissari Straordinari (ad interim)

Chief Business Officer

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Carolina Kowalczuk

Internal Audit Department

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Claudio Minerdo

Human Resources, Organization and General Services

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Massimo Petraglia

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2025 Banca Progetto S.p.A.in Extraordinary Administration - Registered Office and General Management in Milan, Via Bocchetto, 6, 20123 Tax Code, VAT No. and Registration Number with the Milan Register of Companies 02261070136 - Member of the Fondo Interbancario di Tutela dei Depositi [Interbank Deposit Protection Fund], the Fondo Nazionale di Garanzia [National Guarantee Fund] and the Arbitro Bancario Finanziario [Banking and Financial Arbitrator] (ABF) - Registered with the Banks Register under No. 5332 - ABI [Italian Banking Association] Code 5015 Share Capital € 10,404,418.17 fully paid up