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Governance
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Corporate Bodies
Board of Directors
| Nome |
Ruolo |
Curriculum |
| Paola Carrara |
Lead Independent Director |
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| Lidia Florean |
Director |
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| Abramo Galante |
Chairman and Chief Executive Officer |
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| Davide Galante |
Director |
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| Raffaele Galante |
Chief Executive Officer |
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| Lucia La Maida |
Independent Director |
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| Irene Longhin |
Independent Director |
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| Susanna Pedretti |
Independent Director |
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| Stefano Salbe |
Executive Director |
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| Dario Treves |
Executive Director |
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Control and Risks Committee
| Nome |
Ruolo |
Curriculum |
| Paola Carrara |
Chairman and Lead Independent Director |
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| Luciana La Maida |
Independent Director |
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| Susanna Pedretti |
Independent Director |
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Remuneration and Appointments Committee
| Nome |
Ruolo |
Curriculum |
| Luciana La Maida |
Chairman and Independent Director |
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| Irene Longhin |
Independent Director |
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| Susanna Pedretti |
Independent Director |
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Related Parties Committee
| Nome |
Ruolo |
Curriculum |
| Paola Carrara |
Chairman and Lead Independent Director |
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| Luciana La Maida |
Independent Director |
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| Susanna Pedretti |
Independent Director |
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Board of Statutory Auditors
| Nome |
Ruolo |
Curriculum |
| Maria Pia Maspes |
Standing Statutory Auditor |
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| Luca Pizio |
Standing Statutory Auditor |
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| Paolo Villa |
Chairman of the Board of Statutory Auditors |
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Substitute Statutory Auditors: Daniela Delfrate, Christian Sponza