Board of Directors and controlling bodies

Board of Directors and controlling bodies

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Board of Directors

Gianluca Ferrero
Gianluca
Ferrero
Chairman
Antonio Belloni
Antonio
Belloni
Independent Director
Guido de Boer
Guido
de Boer
Director
Damien Comolli
Damien
Comolli
Chief Executive Officer
Laura Cappiello
Laura
Cappiello
Independent Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Kerstin Lutz
Kerstin
Lutz
Independent Director
Diva Moriani
Diva
Moriani
Independent Director
Francesco Garino
Francesco
Garino
Independent Director

Control and risk committee

Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Antonio Belloni
Antonio
Belloni
Independent Director
Guido de Boer
Guido
de Boer
Director

Remuneration and Nominations Committee

Antonio Belloni
Antonio
Belloni
Independent Director
Laura Cappiello
Laura
Cappiello
Independent Director
Guido de Boer
Guido
de Boer
Director

Related-Party Transactions Committee

Laura Cappiello
Laura
Cappiello
Independent Director
Diva Moriani
Diva
Moriani
Independent Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director

Board of Auditors

Roberto Spada
Roberto
Spada
President
Maria Luisa Mosconi
Maria Luisa
Mosconi
Statutory Auditor
Roberto Petrignani
Roberto
Petrignani
Statutory Auditor