Investor Relations

Corporate Governance

Board of Directors (*)

Francesco Esposito

Chairman of the Board of Directors

Andrea Orlando

CEO (Chief Executive Officer) (**)

Chiara Esposito

Counselor

Sara Di Mario

Counselor

Andrea Sassi

Counselor

Francesco Dagnino

Counselor

Laura Scapin

Counselor

Internal Council Committies (**)

Nomination, Remuneration and Stock Option Plans Committee

Andrea Sassi

Chairman

Laura Scapin

Member

Sara Di Mario

Member

Control, Risk and Sustainability Committee

Laura Scapin

Chairman

Sara Di Mario

Member

Francesco Dagnino

Member

Board of Statutory Auditors (*)

Luca Sintoni

Chairman of the Board of Statutory Auditors

Annamaria Bortolotti

Standing Statutory Auditor

Marco Andrea Centore

Standing Statutory Auditor

Lucia Tacchino

Substitute Statutory Auditor

Paola Fiorita

Substitute Statutory Auditor

Auditing Firm (*)

PriceWaterhouseCoopers S.p.A.

Piazza Tre Torri, 2
20145 MILANO

(*) Shareholders’ meeting appointment of April 29, 2024.
(**) Board appointment of May 9, 2024.