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 18 April 2019 appointed the Board of Directors currently in office, consisting of 19 members, giving it mandate for a period of three years, until the Shareholders’ Meeting to be held for the approval of the 2021 Financial Statements.
Composition

Chairman
Management committeeAppointments and corporate governance committeeSustainability committee
Patrizia De Luise
Member
Ethics committeeAppointments and corporate governance committeeRemuneration committee
Massimo Desiderio
Member
Internal auditing and risk committeeCommittee for related party transactions
Maria Antonietta Pasquariello
Member
Ethics CommitteeSustainability CommitteeCommittee for related party transactions
Adriano Turrini
Member
Rossana Zambelli
Member
Internal auditing and risk committeeCommittee for related party transactions
Carlo Zini
Member