Board

BOARD OF DIRECTORS

Ugo SALERNO

Executive Chairman

Carlo LUZZATTO

CEO & General Manager

Nazareno CERNI

Director

Gesualdo DI BERNARDO

Director

GiaNpaolo DI DIO

Director

Simonetta DI PIPPO

Director

Emanuele GRIMALDI

Director

Roberto MARTINOLI

Director

Paolo PIERANTONI

Director

AUDIT BOARD

Alessandra TRONCONI

Chair

Francesco ILLUZZI

Auditor

Antonio GUASTONI

Auditor

INDEPENDENT BOARD 

PRICEWATERHOUSECOOPERS

SUPERVISORY BOARD

Gian Francesco Imperiali di Francavilla

Chairman

Alberto ALBERTI

Member

Antonio GUASTONI

Member

RELATED PARTIES COMMITTEE

Paolo PIERANTONI

Chairman

Paolo SALZA

Co-ordinator

Francesca BOGNIN 

Member

Danielly DE LIMA

Member

Michele MORSELETTO

Member

RISK MANAGEMENT & AUDIT Committee

Nazareno CERNI

Chairman

Paolo SALZA

Co-ordinator

Francesca BOGNIN

Member

Michele BUDETTA

Member

Roberto GIOVENCO

Member

Antonio GUASTONI

Member

Francesco ILLUZZI

Member

Carlo LUZZATTO

Member

Paolo MORETTI

Member

Michele MORSELETTO

Member

Roberto MUSCOGIURI

Member

Alessandra TRONCONI

Member

ESG COMMITTEE

Simonetta DI PIPPO

Chair

Paolo SALZA

Co-ordinator 

Francesca BOGNIN

Member

Michele BUDETTA

Member

Danielly DE LIMA

Member

Claudia FILIPPONE

Member

Roberto GIOVENCO

Member

Carlo LUZZATTO

Member

Paolo MORETTI

Member

Michele MORSELETTO

Member

CORPORATE COMPLIANCE BOARD

Paolo SALZA

Co-ordinator

Michele BUDETTA

Member

Daniele CALDERONI

Member

Claudia FILIPPONE

Member

Roberto GIOVENCO

Member

Paolo MORETTI

Member

Michele MORSELETTO

Member

Cesare MURGIA

Member

Valerio RECAGNO

Member