Corporate Governance

She graduated in Law and now she is a member of the Brescia Lawyers' Register. She practices law as a founding partner of the law and tax firm Studium 19.12, specialized in the areas of civil, commercial, corporate, financial market and banking law, and bankruptcy. She chairs the Board of Directors for Guber Banca (as an independent director) and has experience as a board member in financial and industrial companies, as well as nonprofit organizations and institutions.

He graduated in Law from the Catholic University of the Sacred Heart of Milan and is co-founder of Guber SpA, now Guber Banca SpA, of which he was successively Chairman and CEO. Today he sits on the Board of Directors as Vice-Chairman in charge of the legal area

He graduated in Economics and Business from Bocconi University in Milan and is co-founder of Guber SpA, now Guber Banca SpA, of which he is CEO. He is also a Director of Star Finance Srl, a company controlled by Guber and primarily specialising in the management of assets resulting from bankruptcy agreements. He is also a founding partner of Fondazione Etica, a foundation dedicated to innovation in the social field.

Partner & Director of European real estate investments of Varde Partners, member of the Investment Committee, he joined Varde in 2008.
Previously, he worked in Goldman Sachs as associate in Bank Loan Distressed Investing Dpt. and, even before, in Meliorbanca SpA as associate in M&A Middle Capitalization Group.
Graduated in Economics and Business from LUISS University in Rome, Milone also holds an MBA from Columbia Business School.

Graduated in Technology-Enhanced Communication for Cultural Heritage, Lorenzo began his career at New York Guggenheim as new media advisor for educational digital programs. In 2011, after the start of a digital communication agency, he co-founded Talent Garden, become than the leading coworking network and digital educational institute in the European tech scenario. In addition to the role of Vicepresident in Talent Garden, Lorenzo holds the course of “Digital contents management” at the Faculty of Letters from the Catholic University of Sacred Heart of Milan.

Graduated from the University of Brescia in Economics and Business, after various experience in companies, including multinationals, as Administrative Manager and Financial Director, she is General Manager of Agroittica Lombarda SpA, a world leader in the production of caviar. She is an independent director of Guber Banca and a contact person for outsourced control functions.

Graduate in Law from the Univerisity of Urbino, she has been a member of the Brescia ODEC and the Register of Auditors since 1982 and she is a member of Conciliation Bodies as a Civil and Commercial Mediator. Former Chairman Board of Statutory Auditors of Guber Bank from 1997 to 2017, she is a member of the Board of Directors of Guber Banca as an independent director.

Graduated from the University of Brescia in Economics and Commerce, he is a member of the Order of Chartered Accountants and Accounting Experts of Brescia, where he carries out his activities within Studio Breno e Sottini, of which he is a partner. He mainly deals with contractual, tax and corporate consultancy. He is Chairman of the Statutory Board of Guber Banca.

Graduated from LUISS University of Rome in Law at the, he is enrolled in the Register of Lawyers of Rome and in the Special Register of Lawyers authorised to practise before the Court of Cassation and other higher jurisdictions. He is partner of the tax firm Ludovici Piccone & Partners, with offices in Milan, Rome, London and Vienna, where he provides tax advice to Italian and foreign clients. He is a full member of the Statutory Board of Guber Banca.

Graduated from the University of Verona in Economics and Commerce, she is enrolled in the Register of Chartered Accountants and Accounting Experts of Verona. She is a partner of Studio Pirola Pennuto Zei & Associati, where she mainly deals with tax consultancy. She is a full member of the Statutory Board of Guber Banca.

Graduated from the University of Brescia in Economics and Commerce, he is a member of the Order of Chartered Accountants and Accounting Experts of Brescia, where he manages his own office. He primarily deals with organization consultancy, corporate compliance and system implementation (ISO, Risk Assessment, Safety).

Graduated from the University of Brescia in Economics and Commerce, he is a member of the Order of Chartered Accountants and Accounting Experts of Brescia, where he carries out his activities within Studio Breno e Sottini, of which he is a partner. He mainly deals with contractual, tax and corporate consultancy. He is Chairman of the Statutory Board of Guber Banca.

Graduated from the University of Brescia in Economics and Commerce, he is a Chartered Accountant, a member of the Order of Chartered Accountants and Accounting Experts of Brescia, as well as an Auditor. He is Associate Professor of Business Economics at the Department of Economics and Management of the University of Brescia and he is also Delegate of the Rector for the University’s Financial Statements.

Graduate in Economics and Commerce from the University of Brescia, she developed her ten-plus years of experience in banking at an institution in the Brescia area, holding the positions of Risk Manager and Head of Internal Controls and General Risks first and, later, Head of the General Affairs and Organisation Area and, since 2015, Head of Compliance and Anti-Money Laundering.

She has developed extensive experience in the HeadQuarter of a significant Italian Banking Group, directly supervised by the European Central Bank. Specifically, she assumed the role of Credit Process Coordinator within the Internal Audit Department. In this context, she had the opportunity to participate in numerous On-Site Inspections (OSIs) conducted by the ECB and actively contributed to the execution of the Asset Quality Review (AQR). Furthermore, in the past, she conducted several audits on major typical banking processes with a particular focus on AML, Governance, Credit, and Investment Services at a credit institute in Brescia. The profile is complemented by continuous education, including the attainment of a Diploma in Control and Internal Auditing, specialization in the Finance & Assurance sector, and a Master in Corporate Finance.

Deloitte Risk Advisory is specialized in defining and implementing integrated approaches aimed to managing risks and optimizing control system. They have been developing a specific know-how and innovative solutions in order to realize corporate governance systems, analysis and risk evaluations models (including operating, reputational and law- compliance ones, with a specific focus on administrative responsibilities, AML, transparency, privacy, payment system management), reengineering processes, evolution of control functions (Internal Audit, Compliance, Risk Management, etc.) and support them via co-sourcing and outsourcing agreements. Ms. Daniela Saya, Deloitte Risk Advisory partner, is in charge of the Internal Audit function.

Graduated in Technology-Enhanced Communication for Cultural Heritage, Lorenzo began his career at New York Guggenheim as new media advisor for educational digital programs. In 2011, after the start of a digital communication agency, he co-founded Talent Garden, become than the leading coworking network and digital educational institute in the European tech scenario. In addition to the role of Vicepresident in Talent Garden, Lorenzo holds the course of “Digital contents management” at the Faculty of Letters from the Catholic University of Sacred Heart of Milan.

She graduated in Law and now she is a member of the Brescia Lawyers' Register. She practices law as a founding partner of the law and tax firm Studium 19.12, specialized in the areas of civil, commercial, corporate, financial market and banking law, and bankruptcy. She chairs the Board of Directors for Guber Banca (as an independent director) and has experience as a board member in financial and industrial companies, as well as nonprofit organizations and institutions.

Graduated in Technology-Enhanced Communication for Cultural Heritage, Lorenzo began his career at New York Guggenheim as new media advisor for educational digital programs. In 2011, after the start of a digital communication agency, he co-founded Talent Garden, become than the leading coworking network and digital educational institute in the European tech scenario. In addition to the role of Vicepresident in Talent Garden, Lorenzo holds the course of “Digital contents management” at the Faculty of Letters from the Catholic University of Sacred Heart of Milan.

Graduated from the University of Brescia in Economics and Business, after various experience in companies, including multinationals, as Administrative Manager and Financial Director, she is General Manager of Agroittica Lombarda SpA, a world leader in the production of caviar. She is an independent director of Guber Banca and a contact person for outsourced control functions.