HONORARY CHAIRMAN |
| Carlo De Benedetti |
BOARD OF DIRECTORS (2016-2018)
CHAIRMAN |
| Monica Mondardini |
ACHIEF EXECUTIVE OFFICER |
| Laurent Hebenstreit (1) |
DIRECTORS |
| Patrizia Canziani (3) Rodolfo De Benedetti Roberta Di Vieto (3) - (4) Giovanni Germano (2) Mauro Melis (2) Raffaella Pallavicini Paolo Riccardo Rocca (2) - (3) - (4) - (5) |
SECRETARY OF THE BOARD |
| Niccolò Moreschini |
BOARD OF STATUTORY AUDITORS (2018-2020)
CHAIRMAN |
| Sonia Peron |
ACTING AUDITORS |
| Giuseppe Leoni Riccardo Zingales |
ALTERNATE AUDITORS |
| Anna Maria Allievi Mauro Girelli Davide Barbieri |
INDEPENDENT AUDITORS (2017-2025)
KPMG S.p.A.
Details on the exercise of powers (Consob Resolution no. 97001574 of February 20, 1997):
(1) Poteri come da Corporate Governance.
(2) Members of the Appointment and Remuneration Committee.
(3) Members of the Control and Risks Committee and of the Related Party Transactions Committee.
(4) Members of the Supervisory Body (Legislative Decree 231/2001).
(5) Lead Independent Director.