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Governance
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Corporate Bodies
Board of Directors
Nome |
Ruolo |
Curriculum |
Sylvia Anna Bartyan |
Independent Director |
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Lidia Florean |
Non – Executive Director |
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Abramo Galante |
Chairman and Chief Executive Officer |
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Davide Galante |
Non – Executive Director |
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Raffaele Galante |
Chief Executive Officer |
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Susanna Pedretti |
Independent Director |
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Stefano Salbe |
Executive Director |
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Laura Soifer |
Independent Director |
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Dario Treves |
Executive Director |
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Control and Risks Committee
Nome |
Ruolo |
Curriculum |
Sylvia Anna Bartyan |
Independent Director |
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Susanna Pedretti |
Independent Director |
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Laura Soifer |
Independent Director (Chairman) |
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Remuneration Committee
Nome |
Ruolo |
Curriculum |
Sylvia Anna Bartyan |
Independent Director |
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Susanna Pedretti |
Independent Director (Chairman) |
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Laura Soifer |
Independent Director |
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Board of Statutory Auditors
Nome |
Ruolo |
Curriculum |
Gianfranco Corrao |
Statutory Auditor |
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Carlo Hassan |
Chairman of the Board of Statutory Auditors |
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Maria Pia Maspes |
Statutory Auditors |
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Substitute Statutory Auditors: Daniela Delfrate, Stefano Spiniello