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
Pierluigi Stefanini
Chairman
Management committeeAppointments and corporate governance committeeSustainability committee
Ernesto Dalle Rive
Vice Chairman
Management committee
Carlo Cimbri
Managing Director and Group CEO
Management committee
Gianmaria Balducci
Member
Management committee
Mario Cifiello
Member
Management Committee
Roberta Datteri
Member
Appointments and corporate governance committee
Patrizia De Luise
Member
Ethics committeeAppointments and corporate governance committeeRemuneration committee
Massimo Desiderio
Member
Internal auditing and risk committeeCommittee for related party transactions
Daniele Ferré
Member
Management committee
Giuseppina Gualtieri
Member
Remuneration committeeCommittee for related party transactions
Pier Luigi Morara
Member
Remuneration committeeEthics committee
Antonietta Mundo
Member
Sustainability committee
Milo Pacchioni
Member
Management committee
Maria Antonietta Pasquariello
Member
Ethics CommitteeSustainability CommitteeCommittee for related party transactions
Roberto Pittalis
Member
Management Committee
Annamaria Trovò
Member
Internal auditing and risk committee
Rossana Zambelli
Member
Internal auditing and risk committeeCommittee for related party transactions
Carlo Zini
Member