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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 AlbertoPedranziniDirectorNicolaCordoneDirectorLorettaCredaroDirectorAnnaDoroDirectorFedericoFalckDirectorRobertoGiayDirectorMaria ChiaraMalagutiDirectorPierluigiMollaDirectorSeverine Melissa HarmineNeervoortDirectorGiuseppeRecchiDirectorSerenellaRossiDirectorSilviaStefiniDirectorRossanaZambelli -
BOARD OF STATUTORY AUDITORS
ChairmanCarlo MariaVagoAuditorMassimoDe BuglioAuditorLauraVitaliAlternate AuditorMarco FabioCapitanioAlternate AuditorPaoloVido
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Committees
Executive Committee
ChairmanLino EnricoStoppaniMario AlbertoPedranziniFedericoFalckLorettaCredaroPierluigiMollaControl and Risks Committee
ChairmanAnnaDoroNicolaCordoneMaria ChiaraMalagutiSéverine Mélissa HarmineNeervoortRossanaZambelliNominations Committee
ChairmanGiuseppeRecchiFrancescoVenostaRossanaZambelliRemuneration Committee
ChairmanNicolaCordoneMaria ChiaraMalagutiRobertoGiayCommittee for transactions with related parties
ChairmanSerenellaRossiGiuseppeRecchiAnnaDoroSustainability Committee
ChairmanSilviaStefiniSéverine Mélissa HarmineNeervoortSerenellaRossi