• 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
    Francesco
    Venosta
    Deputy Chairman
    Lino Enrico
    Stoppani
    Managing Director
    Mario Alberto
    Pedranzini
    Director
    Alessandro
    Carretta
    Director
    Nicola
    Cordone
    Director
    Loretta
    Credaro
    Director
    Donatella
    Depperu
    Director
    Anna
    Doro
    Director
    Federico
    Falck
    Director
    Attilio Piero
    Ferrari
    Director
    Maria Chiara
    Malaguti
    Director
    Pierluigi
    Molla
    Director
    Serenella
    Rossi
    Director
    Silvia
    Stefini
    Director
    Rossana
    Zambelli
  • BOARD OF STATUTORY AUDITORS
    Chairman
    Serenella
    Rossano
    Auditor
    Massimo
    De Buglio
    Auditor
    Laura
    Vitali
    Alternate Auditor
    Alessandro
    Mellarini
    Alternate Auditor
    Paolo
    Vido
  • Committees

    Executive Committee

    Chairman
    Lino Enrico
    Stoppani
    Mario Alberto
    Pedranzini
    Attilio Piero
    Ferrari
    Loretta
    Credaro
    Federico
    Falck

    Control and Risks Committee

    Chairman
    Alessandro
    Carretta
    Donatella
    Depperu
    Anna
    Doro
    Pierluigi
    Molla
    Rossana
    Zambelli

    Nominations Committee

    Chairman
    Anna
    Doro
    Maria Chiara
    Malaguti
    Silvia
    Stefini

    Remuneration Committee

    Chairman
    Nicola
    Cordone
    Alessandro
    Carretta
    Maria Chiara
    Malaguti

    Committee for transactions with related parties

    Chairman
    Rossana
    Zambelli
    Nicola
    Cordone
    Serenella
    Rossi

    Sustainability Committee

    Chairman
    Silvia
    Stefini
    Pierluigi
    Molla
    Serenella
    Rossi