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Entities, shareholders, partners and governance of the ETC Export Trading Cooperation group

Discover the ETC Export Trading Cooperation group: our entities, our shareholders, our partners and our governance
ETC Guarantee > Our group

All about the ETC Export Trading Cooperation group:

Our entities

ETC Invest S.p.A.(Siléa Trévise, Italie): Holding company / Guarantee institution / Confirming body/ Non supervised entity active in the financial industry

ETC Surety SA with Variable Capital (Douala, Cameroon – Central Africa): Guarantee fund

ETC RBA (Cotonou, Benin): Regional office representative of ETC Invest SpA

Business Partner: Business Partner Network

Our shareholders

Throughout its journey, the ETC group has benefited from the participation of Italian public institutions, in particular Sace-Simest (owned by the Cassa depositi e prestiti “Cdp” group) and Finest (owned by the regional governments of the north-east of Italy).

Today the shareholding of the Holding is made up of: Monte dei Paschi Fiduciaria S.p.A. whose head office is in Siena (Italy), subsidiary of the Italian banking group Monte dei Paschi di Siena S.p.A. (MPS), BGFI Bank Europe SA whose head office is is in Paris (France), a subsidiary of the Gabonese banking group BGFI Holding Corporation SA (BHC) and private investors, including the founding members.

 

 

Our network of partners

ETC Export Trading Cooperation is able to provide all of its services thanks to an ecosystem of qualified partners. This partnership network allows us:

  • The exchange of commercial information
  • Creation of trade and investment opportunities
  • Liaison between African and international banks via our own SWIFT channel
  • The proper assessment
    • Counterparty risk
    • Operational risk
    • Market risk
  • Mitigation and weighting
    • Counterparty risk
    • Operational risk
    • Market risk

Institutional Partners


Banking Partners

 

Our governance

The Group’s organizational chart is as follows:


 

General Assembly:

It is the body of the company formed by the shareholders MPS Fiduciaria S.p.A, BGFI Bank Europe SA and the Private Investors including the Founders (or their representatives) within which the will of the company is formulated and expressed, and which is then executed by the Board of Directors.

  • Board of Directors:
    It is the collegial body responsible for managing the group, made up of 5 directors, including 3 Delegates and 2 Independents. The Chairman of the Board of Directors is Mr. Anco Marzio Lenardon.
  • College of Auditors:
    Supervisory body for Group Governance and Compliance made up of 5 members, including 3 incumbents and 2 alternates.
  • Statutory Auditors:
    Entity in charge of the statutory audit.
  • Supervisory Board D.lgs 231 of 2001 Italian law:
    Supervisory body AML, CTF, ABC
  • Technical Committees:
    Decision-making bodies delegated by the Board of Directors called upon to deliberate on internal processes within the limits set by the Board of Directors. These bodies of the Parent Company have an impact on the management and coordination of the subsidiary companies.

Board of Directors

The ETC Export Trading Cooperation Board of Directors governs the organization by establishing general policies and setting strategic objectives:

● select, appoint, support and evaluate the performance of the Chief Executive Officer;
● ensure the availability of adequate financial resources;
● approve the annual budgets;
● reporting to stakeholders on the organization’s performance;
● set senior management salaries, compensation and benefits.

Anco Marzio LENARDON

PRESIDENT & CHIEF EXECUTIVE OFFICER

ENRICO MAZZON

VICE-PRESIDENT & CHIEF EXECUTIVE OFFICER

JEAN GAUTHIER GAMBOR

GENERAL DIRECTOR

MARIO DI GIULIO

PRESIDENT OF SUPERVISORY BODY

FAUSTIN DAHITO

INDEPENDENT DIRECTOR

Committee of Statutory Auditors

The Board of Auditors monitoring the adequacy of the organizational, administrative and accounting structure of the company in accordance with article 2403 of the Italian Civil Code.
The Board of Statutory Auditors must meet at least every ninety days and must attend board meetings.

DAVID MORO

CHAIRMAN OF THE STATUTORY AUDITORS

MICHELE LOSCHI

MEMBER OF SUPERVISORY BODY

Supervisory Board

Supervisory body (in Italian language ODV “Organismo di Vigilanza”), under Italian law, designates a body that monitors the liability of the entities, for crimes committed in the interest or for the benefit of the latter in accordance with article 6, paragraph 1, let. b) of Legislative Decree of 8 June 2001, n. 231.
The content derives from the provisions of the European Union and refers to Anglo-Saxon compliance programs.

 

MARIO DI GIULIO

PRESIDENT OF SUPERVISORY BODY

MICHELE LOSCHI

MEMBER OF SUPERVISORY BODY

External Audit

External audit is the activity carried out by the audit firm which, through the application of procedures by sampling, enables it to verify the sincerity and accuracy of the elements of a financial statement or consolidated accounts in accordance with the law and regulations.

BDO

AUDIT FIRM

MODEFINANCE

EUROPEAN CREDIT RATING AGENCY (CRA)

MAZARS

AUDIT FIRM

BLOOMFIELD INVESTMENT

AFRICAN CREDIT RATING AGENCY (CRA)

Executive Team (Europe)

WILFRIED ADIKPETO

CHIEF OFFICER FRONT OFFICE

Eunice VODOUNOU

PRINCIPAL OFFICER - COMPLIANCE

SILVIA SAVOÏA

SENIOR OFFICER - CORPORATE SECRETARY

Luca STORER

EXECUTIVE OFFICER - ADMINISTRATION & FINANCE

ANDREA BATTISTEL

PRINCIPAL OFFICER - ADMINISTRATION & FINANCE

Executive Team (Africa)

SOPHIA MAMADOU BOUBA

DEPUTY CHIEF OFFICER - COMMITMENTS

Amenan Carine AHOUANMENOU

SENIOR COMMITMENT OFFICER

STEAVEN GBETOWENONMON

PRINCIPAL OFFICER - RISKS

Chirac DAHOUETO

EXECUTIVE OFFICER RISKS

Pamela DAHITO

DEPUTY CHIEF OFFICER PORTFOLIO

Luca GOBBO

EXECUTIVE OFFICER CUSTOMER RELATIONS

Herbert DJOSSOU

EXECUTIVE AGENT FACILITY

Antoine LAWI WANDER

SENIOR OFFICER CORPORATE SECRETARY

Arlette BOGNE MAKWIYA

SENIOR OFFICER ACCOUNTING

Gédéon AIHONNOU

EXECUTIVE OFFICER - ADMINISTRATION

Romeo BAKPE

EXECUTIVE OFFICER - ACCOUNTING

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