Structure

 

Board of Directors
Chairman

 

Lorenzo Pellicioli *

 
CEO

 

Paolo Ceretti *

 
Directors

 

Marco Drago

 

Lino Benassi

 

Marco Boroli

 

Carlo Enrico Ferrari Ardicini

 

Donatella Busso **

 

Francesca Golfetto **

 

Severino Salvemini **

 

Daniela Toscani **

 

Elena Vasco **

 

* Ordinary and extraordinary executive powers exercised with single signatory.
** Independent Director.

Board of Auditors
Chairman

 

Cesare Andrea Grifoni

 
Principal auditors

 

Annalisa Raffaella Donesana

 

Fabio Facchini

 
Alternate auditors

 

Andrea Augusto Bonafé

 

Michele Maranò

 

Marco Sguazzini Viscontini

 
Secretariat of the Board of Directors

Diana Allegretti