• BOARD OF DIRECTORS

    The Board of Directors currently in office is made up of 15 members and is renewed every year for a third.

    Chairman
    Andrea
    Casini
    Deputy Chairman
    Giuseppe
    Recchi
    Managing Director
    Elvio
    Sonnino
    Director
    Gabriele
    Beni
    Director
    Cristiano
    Cincotti
    Director
    Elena
    Conforti
    Director
    Roberto
    Giay
    Director
    Stefano Vittorio
    Kuhn
    Director
    Maria Chiara
    Malaguti
    Director
    Simone
    Marcucci
    Director
    Annamaria
    Massimetti
    Director
    Pierluigi
    Molla
    Director
    Séverine Mélissa Harmine
    Nervoort
    Director
    Alessandra
    Ruzzu
    Director
    Silvia
    Stefini
  • BOARD OF STATUTORY AUDITORS
    Chairman
    Carlo Maria
    Vago
    Auditor
    Massimo
    De Buglio
    Auditor
    Laura
    Vitali
    Alternate Auditor
    Marco Fabio
    Capitanio
    Alternate Auditor
    Paolo
    Vido
  • Committees

    Control and Risks Committee

    Chairman
    Maria Chiara
    Malaguti
    Gabriele
    Beni
    Cristiano
    Cincotti
    Pierluigi
    Molla
    Alessandra
    Ruzzu

    Nominations and Corporate Governance Committee

    Chairman
    Giuseppe
    Recchi
    Annamaria
    Massimetti
    Séverine Mélissa Harmine
    Neervoort

    Remuneration Committee

    Chairman
    Silvia
    Stefini
    Roberto
    Giay
    Maria Chiara
    Malaguti

    Committee for transactions with related parties

    Chairman
    Gabriele
    Beni
    Cristiano
    Cincotti
    Giuseppe
    Recchi

    Sustainability Committee

    Chairman
    Séverine Mélissa Harmine
    Neervoort
    Alessandra
    Ruzzu
    Silvia
    Stefini