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.

After that, the Shareholders' Meeting on 21 October 2024 resolved to increase the number of directors from 15 to 19 and appointed four new members.

Composition

Carlo Cimbri

Chairman

Ernesto Dalle Rive

Vice Chairman

Matteo Laterza

Chief Executive Officer

Gianmaria Balducci

Member

Daniela Becchini

Member

Stefano Caselli

Member

Mario Cifiello

Member

Roberta Datteri

Member

Cristina De Benetti

Member

Patrizia De Luise

Member

Massimo Desiderio

Member

Daniele Ferré

Member

Giusella D. Finocchiaro

Member

Paolo Fumagalli

Member

Rossella Locatelli

Member

Claudia Merlino

Member

Roberto Pittalis

Member

Annamaria Trovò

Member

Carlo Zini

Member