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Luigi Castelletti


Luigi Castelletti

Deputy Vice Chairman

Member of the Permanent Strategic Committee

Member of the Corporate Governance, HR and Nomination Committee

Member of the Remuneration Committee

Member of the Internal Controls & Risks Committee

Chairman of the Related-Parties Transactions Sub-Committee

Member of the Internal Controls Sub-Committee

Member of the Risks Sub-Committee




Born in Ferrara di Monte Baldo (Verona – Italy), on 19 April 1955


Other posts currently held

  • Member of the Board of Directors and of the Executive Committee of ABI – Italian Banking Association
  • Member of the Supervisory Body of Cattolica Assicurazione S.p.A.
  • Chairman of the Supervisory Body of BCC Assicurazioni S.p.A.
  • Chairman of the Supervisory Body of Berica Vita S.p.A.
  • Chairman of the Supervisory Body of Duomo-Unione Assicurazioni S.p.A.
  • Chairman of the Supervisory Body of San Miniato Previdenza S.p.A.
  • Chairman of the Supervisory Body of Tua Assicurazioni S.p.A.
  • Member of the Managing Board of Federazione delle Banche, delle Assicurazioni e della Finanza
  • Liquidator of Favini S.p.A., Rossano Veneto

 


Professional profile

Lawyer, admitted to the Bar Association on 9 June 1983. 

Has continued to practise in the area of civil law, specialising in corporate and bankruptcy law.


Trustee in bankruptcy, Temporary Receiver and Liquidator in bankruptcy and insolvency proceedings, defence attorney in bankruptcy proceedings and/or arrangements, with direct appointment by the presiding judges on the bankruptcy court.
 

Member of the Board of Directors of ABI – Italian Banking Association

 


Posts previously held:
 

Sep 2007 - Apr 2009 Member of the Board of Directors and Executive Committee of UniCredit Corporate Banking S.p.A.
Mar 2003 - Apr 2009 Chairman of the Ente Fiera di Verona
2004 – 2007 Member of the Board of the Verona branch of the Bank of Italy
1997 – 2003 Chairman of the Industrial District Consortium of Verona Quadrante Europa (Platform for logistics installations)

 


Other information

Master’s Honoris Causa in Integrated Logistics awarded by the University of Verona.