Board of Directors
| Ugo SALERNO |
CEO & Chairman |
| Marco CERRINA FERONI |
Vice - Chairman |
| Nazareno CERNI |
Director |
| Donatella GAVIOLI |
Director |
| Emanuele GRIMALDI |
Director |
| Nicola IORIO |
Director |
| Paolo PIERANTONI |
Director |
Board of Auditors
| Francesco ILLUZZI |
Chairman |
| Giovanni GRAZZINI |
Auditor |
| Antonio GUASTONI |
Auditor |
Direction &
Co-ordination Committee
| Francesca BOGNIN |
Member |
| Roberto CARPANETO |
Member |
| Claudia FILIPPONE |
Member |
| Paolo MORETTI |
Member |
| Michele MORSELETTO |
Member |
| Ugo SALERNO |
Member |
| Paolo SALZA |
Member |
| Fortunato SULFARO |
Member |
Risk Management
& Audit Committee
| Nazareno CERNI |
Chairman |
| Francesca BOGNIN |
Member |
| Roberto CARPANETO |
Member |
| Giovanni GRAZZINI |
Member |
| Antonio GUASTONI |
Member |
| Francesco ILLUZZI |
Member |
| Paolo MORETTI |
Member |
| Cesare MURGIA |
Member |
| Ugo SALERNO |
Member |
| Fortunato SULFARO |
Member |
| Alessia VERGINE |
Member |
| Paolo SALZA |
Coordinator
|
ESG Committee
| Donatella GAVIOLI |
Chairman |
| Francesca BOGNIN |
Member |
| Roberto CARPANETO |
Member |
| Claudia FILIPPONE |
Member |
| Paolo MORETTI |
Member |
| Fortunato SULFARO |
Member |
| Paolo SALZA |
Coordinator |
Supervisory Board
| Roberto CAZZULO |
Chairman |
| Alberto ALBERTI |
Member |
| Riccardo IMPERIALI
|
Member |
| Paolo SALZA |
Member |
Corporate Compliance Board
| Roberto CARPANETO |
Chairman |
| Claudia FILIPPONE |
Member |
| Paolo MORETTI |
Member |
| Michele MORSELETTO |
Member |
| Cesare MURGIA |
Member |
| Valerio RECAGNO |
Member |
| Paolo SALZA |
Member |
| Fortunato SULFARO |
Member |
