Corporate Bodies
HONORARY CHAIRMAN
BOARD OF DIRECTORS (2025-2027)
CHAIRMANEXECUTIVE CHAIRWOMAN
DIRECTORS
Marco De Benedetti
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
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)
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.