HONORARY CHAIRMAN |
| Carlo De Benedetti |
BOARD OF DIRECTORS (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 (2024-2026)
CHAIRMAN |
| Daniela Delfrate |
ACTING AUDITORS |
| Gaetano Rebecchini Rita Rolli |
ALTERNATE AUDITORS |
| Luigi Borrè Anna Maria Allievi Mauro Girelli |
INDEPENDENT AUDITORS (2017-2025)
KPMG S.p.A.
SUPERVISORY BODY (Legislative Decree 231/2001)
Giorgio F. Imposimato
Fernando Massara
Livio Trucano
Details on the exercise of powers (Consob Resolution no. 97001574 of February 20, 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.