Composition

The Company’s Board of Directors is the central body of the Company’s corporate governance system, since it is vested with the broadest powers for the ordinary and extraordinary management of the same, including the definition of strategic, organizational and control guidelines of the Company and the Group.

The Board of Directors currently in office, whose term of office will expire on the occasion of the approval of the financial statements for the financial year closed on 31 December 2021, is comprised by 10 members. The Board of Directors was appointed by the Company’s Ordinary Shareholders’ Meeting held on 5 April 2019, for years 2019, 2020, 2021.

The Board of Directors is composed as follows:

Giampiero  Massolo

Chairman
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Giuseppe  Bono

CEO
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Barbara  Alemanni

Independent Director

Massimiliano  Cesare

Independent Director
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Luca  Errico

Independent Director

PAOLA  Muratorio

Independent Director
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Elisabetta  Oliveri

Independent Director

FABRIZIO  Palermo

Director
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Federica  Santini

Director

Federica  Seganti

Independent Director