-
BOARD OF DIRECTORS
The Board of Directors currently in office is made up of 15 members and is renewed every year for a third.
ChairmanPierluigiMollaDeputy ChairmanLino EnricoStoppaniManaging DirectorMario AlbertoPedranziniDirectorLorettaCredaroDirectorMaria LetiziaErmetesDirectorRobertoGiayDirectorMaria ChiaraMalagutiDirectorChristianMontaudoDirectorSeverine Melissa HarmineNeervoortDirectorSalvatoreProvidentiDirectorGiuseppeRecchiDirectorFranco GiuseppeRivaDirectorSilviaStefiniDirectorFrancescoVenostaDirectorRossanaZambelli -
BOARD OF STATUTORY AUDITORS
ChairmanCarlo MariaVagoAuditorMassimoDe BuglioAuditorLauraVitaliAlternate AuditorMarco FabioCapitanioAlternate AuditorPaoloVido
-
Committees
Executive Committee
ChairmanLino EnricoStoppaniMario AlbertoPedranziniLorettaCredaroControl and Risks Committee
Maria ChiaraMalagutiChristianMontaudoSalvatoreProvidentiFranco GiuseppeRivaRossanaZambelliNominations and Governance Committee
Maria LetiziaErmetesPierluigiMollaSéverine Mélissa HarmineNeervoortGiuseppeRecchiSilviaStefiniRemuneration Committee
Maria LetiziaErmetesRobertoGiayMaria ChiaraMalagutiSilviaStefiniFrancescoVenostaCommittee for transactions with related parties
ChristianMontaudoSalvatoreProvidentiGiuseppeRecchiRossanaZambelliSustainability Committee
Séverine Mélissa HarmineNeervoortFranco GiuseppeRivaSilviaStefini