Investor Relations
Corporate Governance
Board of Directors (*)
Francesco Esposito
Chairman of the Board of Directors
Diego Percopo
CEO (Chief Executive Officer) (**)
Chiara Esposito
Counselor
Graziano Gianmichele Visentin
Counselor
Marina D’Artibale
Counselor
Claudia Crivelli
Counselor
Andrea Sassi
Counselor
Board of Statutory Auditors (***)
Massimo Luigi Roberto Invernizzi
Chairman of the Board of Statutory Auditors
Claudio Sottoriva
Standing Statutory Auditor
Maria Francesca Talamonti
Standing Statutory Auditor
Giovanni Pinna
Substitute Statutory Auditor
Francesca Michela Maurelli
Substitute Statutory Auditor
Auditing Firm (***)
EY S.p.A.
Via Della Chiusa, 2
20123 MILANO
(*) Shareholders’ meeting appointment of April 30, 2021.
(**) Board appointment of June 23, 2022.
(***) Shareholders’ meeting appointment of June 27, 2018.