• 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
    Pierluigi
    Molla
    Deputy Chairman
    Lino Enrico
    Stoppani
    Managing Director
    Mario Alberto
    Pedranzini
    Director
    Loretta
    Credaro
    Director
    Maria Letizia
    Ermetes
    Director
    Roberto
    Giay
    Director
    Maria Chiara
    Malaguti
    Director
    Christian
    Montaudo
    Director
    Severine Melissa Harmine
    Neervoort
    Director
    Salvatore
    Providenti
    Director
    Giuseppe
    Recchi
    Director
    Franco Giuseppe
    Riva
    Director
    Silvia
    Stefini
    Director
    Francesco
    Venosta
    Director
    Rossana
    Zambelli
  • 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

    Executive Committee

    Chairman
    Lino Enrico
    Stoppani
    Mario Alberto
    Pedranzini
    Loretta
    Credaro

    Control and Risks Committee

    Maria Chiara
    Malaguti
    Christian
    Montaudo
    Salvatore
    Providenti
    Franco Giuseppe
    Riva
    Rossana
    Zambelli

    Nominations and Governance Committee

    Maria Letizia
    Ermetes
    Pierluigi
    Molla
    Séverine Mélissa Harmine
    Neervoort
    Giuseppe
    Recchi
    Silvia
    Stefini

    Remuneration Committee

    Maria Letizia
    Ermetes
    Roberto
    Giay
    Maria Chiara
    Malaguti
    Silvia
    Stefini
    Francesco
    Venosta

    Committee for transactions with related parties

    Christian
    Montaudo
    Salvatore
    Providenti
    Giuseppe
    Recchi
    Rossana
    Zambelli

    Sustainability Committee

    Séverine Mélissa Harmine
    Neervoort
    Franco Giuseppe
    Riva
    Silvia
    Stefini