Board of Directors (1)
| Chairperson | Renato Boero (2) | |
| Deputy Chairperson | Moris Ferretti (3) | |
| Chief Executive Officer and General Manager | Massimiliano Bianco (4) | |
| Directors | Sonia Maria Margherita Cantoni (5) | |
| Enrica Maria Ghia (6) | ||
| Pietro Paolo Giampellegrini (7) | ||
| Alessandro Giglio (8) | ||
| Francesca Grasselli (9) | ||
| Maurizio Irrera (10) | ||
| Cristiano Lavaggi (11) | ||
| Ginevra Virginia Lombardi (12) | ||
| Giacomo Malmesi (13) | ||
| Gianluca Micconi | ||
| Tiziana Merlino | ||
| Licia Soncini (14) |
Board of Statutory Auditors (15)
| Chairperson | Michele Rutigliano | |
| Statutory auditors | Cristina Chiantia | |
| Simone Caprari | ||
| Supplementary Auditors | Donatella Busso | |
| Marco Rossi |
Financial Reporting Manager
Massimo Levrino
Independent Auditors
PricewaterhouseCoopers S.p.A. (16)
(1) Appointed by the Shareholders' Meeting of 22 May 2019 for the 2019‐2020‐2021 three‐year period
(2) Appointed Chairperson by the Shareholders' Meeting of 22 May 2019.
(3) Appointed Deputy Chairman at the Board of Directors meeting held on 22 May 2019.
(4) Appointed Chief Executive Officer at the Board of Directors meeting held on 22 May 2019. At the Board of Directors meeting held on 2 July 2019, Mr Bianco was also appointed Chief Executive Officer of the Company.
(5) Member of the Control, Risk and Sustainability Committee, appointed on 22 May 2019.
(6) Member of the Control, Risk and Sustainability Committee, appointed on 22 May 2019.
(7) Member of the Remuneration and Appointments Committee, appointed on 22 May 2019. Mr Giampellegrini was also appointed President of the Remuneration and Appointments Committee at the Board of Directors meeting held on 30 May 2019.
(8) Member of the Transactions with Related Parties Committee, appointed on 22 May 2019.
(9) Member of the Transactions with Related Parties Committee from 22 May to 30 May 2019, and member of the Remuneration and Appointments Committee as of 30 May 2019.
(10) Member of the Remuneration and Appointments Committee, appointed on 22 May 2019.
(11) Member of the Remuneration and Appointments Committee from 22 May to 30 May 2019, and member of the Control, Risk and Sustainability Committee from 30 May 2019.
(12) Member of the Transactions with Related Parties Committee, appointed on 30 May 2019.
(13) Member of the Audit, Risk and Sustainability Committee, appointed on 22 May 2019 and member of the Transactions with Related Parties Committee, appointed on 30 May 2019. Mr Malmesi was also appointed Chairperson of the Control, Risk and Sustainability Committee at the Board meeting held on 30 May 2019.
(14) Member of the Transactions with Related Parties Committee, appointed on 22 May 2019. Ms. Soncini was also appointed Chairperson of the Transactions with Related Parties Committee at the full Committee meeting held on 29 May 2019.
(15) Appointed by the Shareholders' Meeting of 19 April 2018 for the 2018‐2019‐2020 three‐year period.
(16) Appointed by the Shareholders' Meeting of 14 May 2012 for the 2012‐2020 nine‐year period.