Financials

BOARD

Board of Directors

Ugo SALERNO

Chairman

Carlo LUZZATTO

CEO & Managing

Nazareno CERNI

Director

Gesualdo DI BERNARDO

Director

Giampaolo DI DIO

Director

Simonetta DI PIPPO

Director

Emanuele GRIMALDI

Director

Roberto MARTINOLI

Director

Paolo PIERANTONI

Director

Audit Board

Alessandra TRONCONI

Chairman

Francesco ILLUZZI

Auditor

Antonio GUASTONI

Auditor

Independent Auditor

PRICEWATERHOUSECOOPERS

Supervisory Board

Riccardo IMPERIALI

Chairman

Alberto ALBERTI

Member

Antonio GUASTONI

Member

Direction &
Co-ordination Committee

Francesca BOGNIN

Member

Daniele CALDERONI
PARRONCHI

Member

Alberto CAVAGGIONI

Member

Claudia FILIPPONE

Member

Roberto GIOVENCO

Member

Carlo LUZZATTO

Member

Alessandro MANTEGAZZA

Member

Paolo MORETTI

Member

Michele MORSELETTO

Member

Paolo SALZA

Co-ordinator

Risk Management & Audit

Nazareno CERNI

Chairman

Francesca BOGNIN

Member

Alberto CAVAGGIONI

Member

Antonio GUASTONI

Member

Francesco ILLUZZI

Member

Carlo LUZZATTO

Member

Paolo MORETTI

Member

Michele MORSELETTO

Member

Roberto MUSCOGIURI

Member

Paolo SALZA

Co-ordinator

Alessandra TRONCONI

Member

ESG Committee

Simonetta DI PIPPO

Chairman

Francesca BOGNIN

Member

Claudia FILIPPONE

Member

Michele MORSELETTO

Member

Paolo SALZA

Co-ordinator

Related Parties Committee

Paolo PIERANTONI

Chairman

Francesca BOGNIN

Member

Roberto GIOVENCO

Member

Michele MORSELETTO

Member

Paolo SALZA

Co-ordinator

Corporate Compliance Board

Alberto CAVAGGIONI

Member

Claudia FILIPPONE

Member

Paolo MORETTI

Member

Michele MORSELETTO

Member

Cesare MURGIA

Member

Valerio RECAGNO

Member

Paolo SALZA

Co-ordinator