| Mr. Gianfelice Mario Rocca |
Independent Director |
22/03/2025 |
| Ms. Manuela Soffientini |
Lead Independent Director |
22/03/2025 |
| Ms. Elisabetta Magistretti |
Independent Director |
22/03/2025 |
| Ms. Michela Schizzi |
Independent Director |
22/03/2025 |
| Mr. Giancarlo Dallera |
Independent Director |
22/03/2025 |
| Mr. Umberto Carlo Maria Nicodano |
Director |
22/03/2025 |
| Mr. Matteo Tiraboschi |
Executive Chairman of the Board |
22/03/2025 |
| Ms. Cristina Bombassei |
Director and Chief Legacy Officer |
22/03/2025 |
| Dr. Elizabeth Marie Robinson |
Independent Director |
22/03/2025 |
| Mr. Daniele Schillaci |
Chief Executive Officer and Director |
22/03/2025 |
| Mr. Roberto Vavassori |
Director |
22/03/2025 |