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Corporate Bodies

 Board of Directors

Name and Surname              Office
Paolo Ferrari Chairman (independent) (1)
Illias Aratri Deputy Chairman
Francesco Ospitali Chief Executive Officer
Pierpaolo Rossi Chief Executive Officer
Giosuè Boldrini Director
Claudia Cremonini Director
Vincenzo Cremonini Director
Giuseppe Lusignani Director (independent) (1)
Marinella Monterumisi Director (independent) (1)
Lucia Serrra Director
Antonio Tiso Director

 

(1) Member of the Remuneration Committee and Member of the Control and Risk Committee

 

 Board of Statutory Auditors

Name and Surname Office
Ezio Maria Simonelli Chairman
Davide Muratori Statutory Auditor
Simona Muratori Statutory Auditor
Stella Fracassi Alternate Staturory Auditor
Marco Frassini Alternate Statutory Auditor

 

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