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Board of Directors and controlling bodies

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Board of Directors

Gianluca Ferrero
Gianluca
Ferrero
Chairman
Maurizio Scanavino
Maurizio
Scanavino
Chief Executive Officer
Laura Cappiello
Laura
Cappiello
Independent Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Diego Pistone
Diego
Pistone
Director

Remuneration and appointments committee

Laura Cappiello
Laura
Cappiello
Independent Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Diego Pistone
Diego
Pistone
Director

Control and risk committee

Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Laura Cappiello
Laura
Cappiello
Independent Director
Diego Pistone
Diego
Pistone
Director

ESG Commitee

Diego Pistone
Diego
Pistone
Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Laura Cappiello
Laura
Cappiello
Independent Director

Honorary Presidents

Franzo Grande Stevens
Franzo
Grande Stevens
Honorary President

Board of Auditors

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