Governance

Board of Governors

President

Vice presidents

General Secretary

Board of Directors

Board of Statutory Auditors

Board of Governors 

Fondazione has a government and control system based on five company bodies:

  • The Board of Governors establishes the programs, priorities and goals of Fondazione and verifies the results. It is the body responsible for approving the balance and any changes to the By-Laws.
  • The President is the legal representative, and chairs the Board of Governors and the Board of Directors.
    The President currently in office is Gilberto Muraro.
  • The Board of Directors is responsible for the routine and extraordinary management and carries out tasks involving the proposal and encouragement of Fondazione’s activities.
  • The Board of Statutory Auditors plays a supervisory role, verifying that Fondazione complies with the law and the By-Laws, as well as the principles of correct administration. It also verifies the adequacy of the organizational, administrative and accounting structure adopted by Fondazione and ensures its effectiveness.
  • The General Secretary guides the operational structure and ensures that the resources are managed correctly, the accounting records and ledgers of Fondazione are kept correctly and carries out all the necessary proceedings for the decisions made by the Board of Governors and Board of Directors. He or she participates in the Board of Governors and Board of Directors without the right to vote.
    The General Secretary currently in office is Roberto Saro.

Board of Governors

President

Gilberto Muraro

Board members

Giovannella Baggio

Guido Barbieri

Stefano Bellon

Patrizio Bertin

Silvana Bortolami

Matteo Ceruti

Mirella Cisotto

Stefano Delle Monache

Massimo Finco

Laura Foralosso

Michele Ghirardini

Antonio Giolo

Francesco Moschetti

Fabio Paoletti

Antonio Parbonetti

Monica Pavan

Tiziana Pradolini

Bernhard Schrefler

Damiana Stocco

Enrico Zerbinati

Board of Directors

President

Gilberto Muraro

Vice-Presidents

Donato Nitti
Giuseppe Toffoli

Board members

Leda Bonaguro

Nunzio Cappuccio

Marco Ferrero

Fausto Merchiori

Willy Pagani

Adriana Topo

Board of Statutory Auditors

President

Armando Grigolon

Members

Stefano Dalla Dea

Maria Teresa De Lorenzo

 

General Secretary

Roberto Saro

Supervisory Body

President

Anna Di Lorenzo

Members

Stefania Centorbi

Stefano Dalla Dea

 

Fondazione has implemented two communication channels which can be used to notify the Supervisory Body of behaviors that breach the Organizational Model of Fondazione and so compromising its integrity:

  • by registered mail addressed to: Office of the President of the Supervisory Body of Fondazione Cassa di Risparmio di Padova e Rovigo, c/o Studio Legale Associato Di Lorenzo – Tenca, via del Risorgimento 36, 35137 Padua;
  • by certified email addressed to: segnalazioni@pec.fondazionecariparo.it

The certified email communication channel is managed in compliance with internal rules and procedures that protect the notifying parties.