PRESIDENTE HONORARIO |
| Carlo De Benedetti |
CONSEJO DE ADMINISTRACIÓN (2025-2027)
PRESIDENTE EJECUTIVO |
| Monica Mondardini |
DIRECTORES |
| 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 |
SECRETARIO DEL CONSEJO |
| Niccolò Moreschini |
AUDITORES LEGALES (2024-2026)
PRESIDENTE |
| Daniela Delfrate |
AUDITORES |
| Gaetano Rebecchini Rita Rolli |
AUDITORES SUPLENTES |
| Luigi Borrè Anna Maria Allievi Mauro Girelli |
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.