BANCA POPOLARE ETICA, Pedro Manuel Sasia Santos (Chairman)
Pedro Manuel Sasia Santos holds a Ph.D in Macromolecular Chemistry by the University of the Basque Country. In 20 years he developed his professional activity in the industrial sector, mainly in the fields of water treatment and occupational health. He is currently professor and researcher at the University of Deusto (Bilbao), board member of the Center for Applied Ethics in this University. He teaches Civic and Professional Ethics to undergraduate students in the Faculty of Engineering, Applied Ethics for Organizations and Business Ethics in the Master of Ethics for Social Construction and in the Master in Industrial Organization. He also teaches Ethical Finance in the Master on Social and Solidarity Economy at the University of the Basque Country. Board member of the Spanish network of Alternative and Solidarity Economy. Author of the books “La empresa a contracorriente. Cuestiones de ética empresarial” and “Banca Ética y Ciudadanía”.
BAS, Etienne Bonvin
From 1987 to 1997 he was banking auditor at Ernst & Young. Since 1997 he works at the Alternative Bank Switzerland. From 2001 on, he is member of the general management of the Alternative Bank Switzerland, and responsible for the logistics & service sector.
CREDAL, Bernard Horenbeek
CREDIT COOPERATIF, Cyrille Langendorff
Cyrille Langendorff is managing director of the International Affairs Department of the french cooperative bank Credit Coopératif (CC), member of the BPCE banking group and has over 20 years of experience in the banking sector. Cyrille worked for four years in analysing and monitoring the solidarity investments portfolio of investment funds managed by Ecofi Investissements (an asset management company of CC Group) in France, and the European investments done with CC’s partners of the European Federation of Ethical and Alternative Banks (FEBEA) and the Global Alliance for Banking on Values (GABV). Cyrille represents CC on the boards of investment companies Coopest and Coopmed, InPulse (CC’s subsidiary in impact investment funds), Microfinance Solidaire, a microfinance subsidiary of a French NGO, Entrepreneurs du Monde, and on the executive board of FEBEA. Cyrille was also board member of Italian microfinance and fair trade financing cooperative, Consorzio Etimos from 2011 till 2012. He is currently board member of Babyloan Networks, association that promotes social entrepreneurship and microfinance in French schools. He is also board member of French second international solidarity NGO “ACTED”. He has been member of the advisory board of Nexus for Impact Investing and rapporteur of the French national advisory board’s report on social impact investment (2014).
ETIMOS, Davide Libralesso
HEFBOOM, Liesbet Loeys
Liesbet Loeys has a degree in economics from Antwerp University and works at Hefboom as a credit counselor for social economy, welfare and ecologically sustainable projects. Before that she worked for the Swiss Confederation, the Alternative Bank Switzerland, Reuters and the Belgian Ministry of Finance.
LA NEF, Pierre-Emmanuel Valentin
62 years old, married, 5 children, a graduate of Sciences Po Paris and ESSEC. He has spent his entire career in banking institutions in the world of Social and Solidarity Economy. After having held management positions in most banking functions, from 2001 he has successively managed several small banks. In November 2014, he joined the management team of La Nef, as part of his project to transform into a bank, after having participated for 10 years in his Supervisory Board. Since 1/09/2016 he is in the presidency of the Executive Board.
SIDI, Dominique Lesaffre
Current Managing Director of SIDI - International Solidarity for Development & Investment. 30 years experience in the design, development, implementation, monitoring and evaluation of funding systems for development projects. Economist from the University of Vienna (Austria) & MBA (ESSCA Angers). He worked in several European solidarity and social investment organizations: Head of the Department CCFD Africa in the 1980s, Executive Director of RAFAD/FIG (Geneva) in the 1990s. He has been working in SIDI since 2001, where he was responsible for solidarity investments on areas as diverse as Latin America, the Sahel, Palestine, as well as relations with continental networks of solidarity finance.
TISE, Wlodzimierz Grudzinski
Until the end of the 1980’s he worked as computer scientist at the Institute of Informatics of Warsaw University and in the Center of Design and Applications of Informatics. Between 1990-2007 he was the CEO of the Bank for Socio-Economic Initiatives SA in Warsaw. From 1997 he was the Member of Board of the Associations of Polish Banks and since 2001-2007 its deputy chairman. He was a member of several Supervisory Boards of financial and not financial institutions eg. First Mutual Insurance company in Poland TUW TUW and Ineco bank in Armenia. Now he is the Chairman of the Supervisory Board of TISE S.A. and member of the supervisory boards in several other companies. He is an advisor of the Management Board of the Polish Bank Association and member of the Ethic Committee in that Association. He is also member of the Jury in the Committee's yearly contest Ethics in Finance for essays on that topic. He is also member of the Councils of Junior Achievements Foundation, Chairman of the EFPA Poland Foundation. He is member of the Financial Committee of Auschwitz-Birkenau Foundation.
MERKUR BANK, Asbjorn Andersen
BANK OF KARDITSA, Panagiotis Tournavitis
Panagiotis Tournavitis studied Electrical & Computer Engineer in Aristotle University of Thessaloniki and holds a MSc in Business Administration by the National Technical University of Athens (2003-2005). He started his carrier as IT Engineer and in 2008, he joined Cooperative Bank of Karditsa, as Chief Information Officer and responsible for the digital security of the CBK and the training of the staff in the IT systems of the bank. In 2012, he was promoted to the position of Chief Operations Officer and in 2014 as Deputy General Director, responsible for the coordination of the departments and the branches of the CBK and the management of the EU and national programs. In 2015, he was promoted to General Executive Director of the CBK. His main responsibilities are the human resources management, the investment strategy, the strategic planning of the bank, the design of new products and the quality management of the CBK. Mr Tournavitis is member and chief of the project team, formed by the CBK to implement national and international projects.