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Corporate Bodies

Governance

Board of Directors

 
Board of Directors - Chairman of the Board of Directors Andrea Foschi, non-executive, independent - Chief Executive Officer Francesco Ospitali, executive with strategic responsibilities - Director Giampiero Bergami, non-executive, member of the risk control committee, independent - Director Claudia Cremonini, non-executive - Director Alessandro Nova, non-executive, independent - Director Rossella Schiavini, non-executive, member of the control and risk committee, independent - Administrative Lucia Serra, executive
Board of Directors - Chairman of the Board of Directors Andrea Foschi, non-executive, independent - Chief Executive Officer Francesco Ospitali, executive with strategic responsibilities - Director Giampiero Bergami, non-executive, member of the risk control committee, independent - Director Claudia Cremonini, non-executive - Director Alessandro Nova, non-executive, independent - Director Rossella Schiavini, non-executive, member of the control and risk committee, independent - Administrative Lucia Serra, executive
 

The functions of the Remuneration Committee and the Nomination Committee are attributed to the entire Board of Directors under the coordination of the Chairman as provided by the Corporate Governance Code.

 

Board of Statutory Auditors

Board of Statutory Auditors
Name and Surname
Office
Massimo Gatto
Chairman
Simona Muratori
Statutory Auditor
Andrea Silingardi
Statutory Auditor
Alvise Deganello
Alternate Staturory Auditor
Lucia Masini
Alternate Staturory Auditor