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Independent
Director pursuant to By-Laws (Consolidated Law on Finance and Corporate Governance Code)

Alessandra Barzaghi has been an independent director of Banca Monte dei Paschi di Siena S.p.A. since May 2020, where she is also a member of the Remuneration Committee and the Related-party transactions Committee.

Having graduated in Political Economics from the Luigi Bocconi University (Milan), she initially studied financial systems in collaboration with Universities and research centres.

She gained professional experience at the Stock Exchange Council, where she also held positions of responsibility, which included Head of the Regulatory Office of Borsa Italiana S.p.A.

Subsequently, she became Head of Compliance/Audit of Banca Akros and its subsidiaries and continued as Head of Audit until 2015 and then as Link Auditor until 2018.