In accordance with Article 28 of Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 and Article 17 of its Statute, Monte Titoli S.p.A. (or "Monte Titoli") on 18 January 2019, established the Users Committee, composed by following 9 members as representatives of Participant and Issuers:
|
Members |
Designed Representatives |
Role |
|---|---|---|
|
Citi |
Franco Carulli |
Head of Direct Custody and Clearing Italy |
|
Depo Bank |
Luisito Belotti |
Head of Custody |
|
AbnAmro |
Gijs Korsmit |
Network Manager |
|
Banca Sella Holding |
Maurizio de Stefano |
Responsible Post Trade Services and Info Providers |
|
Credem |
Federico Lodi |
Head of Securities Settlement |
|
Directa SIM |
Silvia Bimbati |
Head of Back Office |
|
Pirelli |
Alberto Bastanzio |
Corporate VP Corporate Affairs, Compliance and Company Secretary |
|
Enel |
Fabio Bonomo |
Head of Corporate Affairs |
|
Edison |
Lucrezia Geraci |
Head of Corporate Affairs & Governance Department |
The 9 members have been chosen in accordance with the User Committee Terms of Reference, where the governance and the operating procedures relating to the functioning of the Committee are also defined.
Mr. Franco Carulli was appointed as Chairman
Please note that the TOR User Committee published herein has been duly approved by Monte Titoli S.p.A. Board of Directors, on 03/25/2020,however the same document remain subject to possible amendments or integrations which might be requested by the competent Supervisory Authorities as provided for by law and regulation in force applicable to Monte Titoli S.p.A. as central securities depository.