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 2022 appointed the Board of Directors currently in office, consisting of 15 members, giving it mandate for a period of three years, until the Shareholders’ Meeting to be held for the approval of the 2024 Financial Statements.

 

Composition
Carlo Cimbri
Chairman
Strategic CommitteeNomination, Corporate Governance and Sustainability Committee
Ernesto Dalle Rive
Vice Chairman
Strategic CommitteeRemuneration Committee
Gianmaria Balducci
Member
Strategic Committee
Daniela Becchini
Member
Control and Risks Committee
Mario Cifiello
Member
Strategic Committee
Roberta Datteri
Member
Nomination, Corporate Governance and Sustainability Committee
Cristina De Benetti
Member
Remuneration CommitteeCommittee for Transactions with Related Party
Patrizia De Luise
Member
Remuneration Committee
Massimo Desiderio
Member
Control and Risks CommitteeCommittee for Transactions with Related Party
Daniele Ferré
Member
Strategic Committee
Paolo Fumagalli
Member
Control and Risks CommitteeCommittee for Transactions with Related Party
Claudia Merlino
Member
Nomination, Corporate Governance and Sustainability Committee
Roberto Pittalis
Member
Strategic Committee
Annamaria Trovò
Member
Control and Risks CommitteeCommittee for Transactions with Related Party
Carlo Zini
Member
Strategic Committee