Board of Directors

Formed by no less than 15 and no more than 25 members in office for three years, the Board of Directors meets on a regular basis to guarantee the ordinary and extraordinary management of the company, ensuring the pursuit of company objectives.

The Shareholders’ Meeting of 28 April 2016 appointed the Board of Directors currently in office, consisting of 22 members, giving it mandate for a period of three years, until the Shareholders’ Meeting to be held for the approval of the 2018 Financial Statements.

 

Composition
Pierluigi Stefanini
Chairman
Management committeeAppointments and corporate governance committeeSustainability committee
Maria Antonietta Pasquariello
Vice Chairman
Management committee
Carlo Cimbri
GROUP CEO and General Manager
Management committee
Gianmaria Balducci
Member
Management committee
Francesco Berardini
Member
Management committee
Silvia Elisabetta Candini
Member
Appointments and corporate governance committeeRemuneration committee
Paolo Cattabiani
Member
Management committee
Ernesto Dalle Rive
Member
Management committee
Patrizia De Luise
Member
Ethics committeeAppointments and corporate governance committee
Anna Maria Ferraboli
Member
Internal auditing and risk committeeCommittee for related party transactions
Daniele Ferré
Member
Management committee
Giuseppina Gualtieri
Member
Ethics committeeRemuneration committee
Pier Luigi Morara
Member
Committee for related party transactionsRemuneration committee
Antonietta Mundo
Member
Sustainability committee
Milo Pacchioni
Member
Management committee
Annamaria Trovò
Member
Ethics committeeSustainability committee
Adriano Turrini
Member
Management committee
Rossana Zambelli
Member
Internal auditing and risk committeeCommittee for related party transactions
Mario Zucchelli
Member
Management committee