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Organizational Structure 
 
 
Board of Directors
 
Vojko Čok – Chairman of the Board of Directors

Paolo Genovese – Deputy Chairman of the Board of Directors

Salvatore Catalano – Member of the Board of Directors

Marco Santini – Member of the Board of Directors

Gabriele Gherardi – Member of the Board of Directors

Silvio Pedrazzi – Member of the Board of Directors and CEO of Intesa Sanpaolo Bank Albania sh.a.

Ilir Panda – Member of the Board of Directors
 
 
 
 
Audit Committee
 
Florion Tefiku  (Chairman)
Chief Internal Auditor at Intesa Sanpaolo Bank Luxembourg
Livio Mannoni (Member)
Governance Processes Management Office, Governance Systems Service Unit,
Resources & Governance Department, International Subsidiary Banks Division
Andrea Tondo (Member)
Direzione Affari Societari e Partecipazioni, Servizio Partecipazioni,
Ufficio Gestione Operativa Partecipazioni, Intesa Sanpaolo Spa.
 
 
 
 
Executive Directors
 
Mr. Silvio Pedrazzi - Chief Executive Officer

Mr. Markeljan Riska - Head of Compliance & AML Department
 
Mrs. Entela Zigori - Head of Human Resources and Organization Department
Mrs. Ledia Plaku - Head of Legal Department
 
Mrs. Klodiana Piqani - Head of Retail Division
 
Mr. Ervin Xhomo - Head of Corporate & SME Division; 
 
Mrs. Jola Dima - Head of Risk Management Division
 
Mrs. Albina Mançka - Head of Operations Division
 
Mrs. Alketa Lamçe - Head of IT Division
 
Mr. Julian Çela - Chief Financial Officer
Mrs. Ediola Biçaku - Head of Internal Audit Department
 
 
Organization Chart
 
 
 

 

organization chart 31 

 

(click to open)
 
 
 
Remuneration Policies
 
 
Remuneration Report (PDF)  2016 - (March 2017)
 
 
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