PRESIDENTE HONORARIO |
| Carlo De Benedetti |
CONSEJO DE ADMINISTRACIÓN (2022-2024)
PRESIDENTE |
| Monica Mondardini |
CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER |
| Frédéric Sipahi (1) |
DIRECTORES |
| Patrizia Arienti (3) (4) Maha Daoudi (3) Rodolfo De Benedetti Mauro Melis (2) (3) (4) (5) Massimiliano Picardi (2) (4) Christian Georges Streiff (2) Raffaella Pallavicini |
SECRETARIO DEL CONSEJO |
| Niccolò Moreschini |
AUDITORES LEGALES (2021-2023)
PRESIDENTE |
| Daniela Delfrate |
AUDITORES |
| Giovanni Barbara Rita Rolli |
AUDITORES SUPLENTES |
| Luca Del Pico Anna Maria Allievi Maria Pia Maspes |
AUDITORES INDEPENDIENTES (2017-2025)
KPMG S.p.A.
ORGANISMO DE VIGILANCIA (Decreto legislativo 231/2001)
Giorgio F. Imposimato
Fernando Massara
Livio Trucano
Detalles sobre el ejercicio de poderes (Resolución Consob nº 97001574 del 20 de Febrero de 1997):
(1) Powers by Corporate Governance.
(2) Members of the Appointment and Remuneration Committee.
(3) Members of the Control, Risks and Sustainability Committee
(4) Members of Related Party Transactions Committee
(5) Lead Independent Director.