-
BOARD OF DIRECTORS
The Board of Directors currently in office is made up of 15 members and is renewed every year for a third.
ChairmanFrancescoVenostaDeputy ChairmanLino EnricoStoppaniManaging DirectorMario AlbertoPedranziniDirectorAlessandroCarrettaDirectorNicolaCordoneDirectorLorettaCredaroDirectorDonatellaDepperuDirectorAnnaDoroDirectorFedericoFalckDirectorAttilio PieroFerrariDirectorMaria ChiaraMalagutiDirectorPierluigiMollaDirectorSerenellaRossiDirectorSilviaStefiniDirectorRossanaZambelli -
BOARD OF STATUTORY AUDITORS
ChairmanSerenellaRossanoAuditorMassimoDe BuglioAuditorLauraVitaliAlternate AuditorAlessandroMellariniAlternate AuditorPaoloVido
-
Committees
Executive Committee
ChairmanLino EnricoStoppaniMario AlbertoPedranziniAttilio PieroFerrariLorettaCredaroFedericoFalckControl and Risks Committee
ChairmanAlessandroCarrettaDonatellaDepperuAnnaDoroPierluigiMollaRossanaZambelliNominations Committee
ChairmanAnnaDoroMaria ChiaraMalagutiSilviaStefiniRemuneration Committee
ChairmanNicolaCordoneAlessandroCarrettaMaria ChiaraMalagutiCommittee for transactions with related parties
ChairmanRossanaZambelliNicolaCordoneSerenellaRossiSustainability Committee
ChairmanSilviaStefiniPierluigiMollaSerenellaRossi