HONORARY CHAIRMAN |
Carlo De Benedetti |
BOARD OF DIRECTORS (2022-2024)
CHAIRMAN |
Monica Mondardini |
CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER |
Frédéric Sipahi (1) |
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 (2021-2023)
CHAIRMAN |
Daniela Delfrate |
ACTING AUDITORS |
Giovanni Barbara Rita Rolli |
ALTERNATE AUDITORS |
Luca Del Pico Anna Maria Allievi Maria Pia Maspes |
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.