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Director of HSBC Uk Bank Plc. and a member of its Audit Committee and Risk Committee. She is also independent Director and Chairman of the Internal Control and Risk Committee at Illycaffè SpA and a member of the Board of Statutory Auditors of Moncler SpA and of the Bologna University Business School Foundation.
She actively participated in the Audit Committee Leadership Network (ACLN, coordinated by Tapestry), providing benchmark meetings between the Audit Committee Chairs of major European and North American companies, and is a member of the European Growth Audit Network with a focus on high growth companies.
She is certified internal auditor and certified risk management assurance professional.
She launched and plays a leading role in the working group dedicated to the risk and control matters within the Nedcommunity.
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Experience
She began her career at KPMG in 1978, as an auditor at Philadelphia, Pennsylvania, USA, later launching a corporate governance services practice in Italy. She held the position of Financial Manager and, subsequently, Internal Audit Manager for the Montedison/Compart Group. From 2002 to 2014 she served as Chief Internal Audit Director of the Poste Italiane Group, and sole auditor of the Supervisory Body.
From 2012 to 2015 she was a member of the Audit Committee of the FAO (United Nations Food and Agriculture Organisation), where she became Chair in 2014. She was also an independent director and chairman of the Control and Risk Committee at Autogrill SpA and at Italmobiliare SpA.
From 2014 to April 2023, she was Chairman of the Board of Statutory Auditors of Assicurazioni Generali SpA.
From 2016 to the end of 2023, she was senior advisor of Ferrero International SA as a member of the Audit Committee.
From 2017 to September 2024, she was Chairman of the Audit Committee and member of the Corporate Governance, Sustainability and Nomination Committee of Alpha Services & Holdings SA and of its subsidiary Alpha Bank SA, acting also as lead director on ESG issues.
From 2004 to 2014, she held various positions at the Institute of Internal Auditors (IIA), including those of Chair of ECIIA and AIIA.
She is author of publications on Risk governance and Internal auditing and, in 2014 and 2017 respectively, she received the Ambrogio Lorenzetti Award, Board Members category, and the Minerva (Federmanager) Women of Excellence award.
She teaches at LUISS Guido Carli University, with teaching assignments in the fields of corporate governance, risk management, internal control and internal auditing.
She graduated in Economics and Finance from the Wharton School, University of Pennsylvania, USA.
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For more information regarding all relevant persons in possession of share, or have made share transactions, there is a table that you can consult through this link Managers’ transactions and shareholdings.
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Last update: 19 November 2024
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