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.