Corporate Bodies


HONORARY CHAIRMAN

Carlo De Benedetti

 

BOARD OF DIRECTORS (2016-2018)


CHAIRMAN

CHIEF EXECUTIVE OFFICER

Monica Mondardini Laurent Hebenstreit (1)

DIRECTORS

SECRETARY OF THE BOARD

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)
Nives Rodolfi

 

BOARD OF STATUTORY AUDITORS(2015-2017)


CHAIRMAN

ACTING AUDITORS

ALTERNATE AUDITORS

Riccardo Zingales Giuseppe Leoni
Claudia Stefanoni
Anna Maria Allievi
Mauro Girelli
Luigi Macchiorlatti Vignat

 

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.