Simona Arduini

Independent director and Lead Independent Director.

Born in Rome in 1970.

Simona Arduini has been a Director of Banca Ifis since 2019. She is Chairman of the Risk Management and Internal Control Committee.
She is a tenured professor in the scientific disciplinary sector of Corporate Economics at the Department of the same name in Roma Tre University. In 2016-2019 she was the Chair of the School of Economy and Corporate Studies.
She teaches Financial Statements and Business Valuation.

She has been a consultant at the Civil Court of Rome since 1999.
She was a member of the board of statutory auditors of Nuova Cassa di Risparmio di Ferrara S.p.A. and Poste Vita S.p.A.. She was a member of the supervisory committee of various administrative liquidation and extraordinary administration procedures of banks and financial entities. She has performed expert assessments of the economic capital for leading Italian companies.
She was designated by Mibac, in the year 2019, in the College of Auditors of the Special Superintendence of Archaeology, Fine Arts and Landscape of Rome.

Other posts:
Director of Ifis Npl Servicing S.p.A.
Member of the Supervisory Committee of Veneto Banca S.p.A. in l.c.a.
Member of the Supervisory Committee of Orconsult Capital Management Italia S.p.A. in l.c.a.
Member of the College of Auditors of the Special Superintendence of Archaeology, Fine Arts and Landscape of Rome.
Member of the Supervisory Committee of Europeenne de Gestion Privee S.A. – filiale italiana in l.c.a.
Member of the Supervisory Committee of Province Calabre s.c.p.a. in l.c.a.
Member of the Board of Statutory Auditors of Rentokil Initial Italia S.p.A.

Presence at BoD meetings*: 100%

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* The data shown refer to what is indicated in the 2020 Corporate Governance report.