HONORARY CHAIRMAN |
| Carlo De Benedetti |
BOARD OF DIRECTORS (Zeitraum 2022-2024)
EXECUTIVE CHAIRWOMAN |
| Monica Mondardini |
DIRECTORS |
| 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 |
SECRETARY OF THE BOARD |
| Niccolò Moreschini |
BOARD OF STATUTORY AUDITORS (Zeitraum 2024-2026)
CHAIRMAN |
| Daniela Delfrate |
ACTING AUDITORS |
| Gaetano Rebecchini Rita Rolli |
ALTERNATE AUDITORS |
| Luigi Borrè Anna Maria Allievi Mauro Girelli |
UNABHÄNGIGE AUDITORS (Zeitraum 2017-2025)
KPMG S.p.A.
AUFSICHTSGREMIUMS (Legislativdekret 231/2001)
Giorgio F. Imposimato
Fernando Massara
Livio Trucano
Einzelheiten zur Ausübung der Bevollmächtigungen (Consob-Beschluss Nr. 97001574 vom 20. Februar 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.