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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