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.