Governance

Board of Directors

Nome Ruolo Curriculum
Paola Carrara Lead Independent Director
Lidia Florean Director
Abramo Galante Chairman and Chief Executive Officer
Davide Galante Director
Raffaele Galante Chief Executive Officer
Lucia La Maida Independent Director
Irene Longhin Independent Director
Susanna Pedretti Independent Director
Stefano Salbe Executive Director
Dario Treves Executive Director

Control and Risks Committee

Nome Ruolo Curriculum
Paola Carrara Chairman and Lead Independent Director
Luciana La Maida Independent Director
Susanna Pedretti Independent Director

Remuneration and Appointments Committee

Nome Ruolo Curriculum
Luciana La Maida Chairman and Independent Director
Irene Longhin Independent Director
Susanna Pedretti Independent Director

Related Parties Committee

Nome Ruolo Curriculum
Paola Carrara Chairman and Lead Independent Director
Luciana La Maida Independent Director
Susanna Pedretti Independent Director

Board of Statutory Auditors

Nome Ruolo Curriculum
Maria Pia Maspes Standing Statutory Auditor
Luca Pizio Standing Statutory Auditor
Paolo Villa Chairman of the Board of Statutory Auditors

Substitute Statutory Auditors: Daniela Delfrate, Christian Sponza

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