Marco Sala * |
Executive Chairman |
|
Paolo Ceretti * |
CHIEF EXECUTIVE OFFICER |
|
Nicola Drago |
Director |
|
Donatella Busso ** |
Director |
|
Daniela Toscani ** |
Director |
|
Elena Vasco ** |
DIRECTOR |
|
Carlo Enrico Ferrari Ardicini |
Director |
|
Mara Vanzetta ** |
Director |
|
Dario Frigerio |
Director |
|
Marco Sala *Executive Chairman |
Paolo Ceretti *CHIEF EXECUTIVE OFFICER |
Nicola DragoDirector |
Donatella Busso **Director |
Daniela Toscani **Director |
Elena Vasco **DIRECTOR |
Carlo Enrico Ferrari ArdiciniDirector |
Mara Vanzetta **Director |
Dario FrigerioDirector |
* Ordinary and extraordinary executive powers exercised with single signatory.
** Independent Director.
*** In office until the approval of the Financial Statements for the Year Ending 31 December 2024.
Cesare Andrea Grifoni |
Chairman |
|
Enrica Rimoldi |
ALTERNATE AUDITOR |
|
Fabio Facchini |
Principal Auditor |
|
Andrea Augusto Bonafé |
ALTERNATE AUDITOR |
|
Michele Maranò |
ALTERNATE AUDITOR |
|
Marco Sguazzini Viscontini |
Alternate Auditor |
|
Cesare Andrea GrifoniChairman |
Enrica RimoldiALTERNATE AUDITOR |
Fabio FacchiniPrincipal Auditor |
Andrea Augusto BonaféALTERNATE AUDITOR |
Michele MaranòALTERNATE AUDITOR |
Marco Sguazzini ViscontiniAlternate Auditor |
* In office until the approval of the Financial Statements for the Year Ending 31 December 2024.
Donatella Busso |
CHAIRPERSON (INDEPENDENT) |
|
Daniela Toscani |
COORDINATOR (INDEPENDENT) |
|
Mara Vanzetta |
COORDINATOR (INDEPENDENT) |
|
Donatella BussoCHAIRPERSON (INDEPENDENT) |
Daniela ToscaniCOORDINATOR (INDEPENDENT) |
Mara VanzettaCOORDINATOR (INDEPENDENT) |
Elena Vasco |
CHAIRPERSON (INDEPENDENT) |
|
Daniela Toscani |
COORDINATOR (INDEPENDENT) |
|
Mara Vanzetta |
COORDINATOR (INDEPENDENT) |
|
Elena VascoCHAIRPERSON (INDEPENDENT) |
Daniela ToscaniCOORDINATOR (INDEPENDENT) |
Mara VanzettaCOORDINATOR (INDEPENDENT) |
Daniela Toscani |
(INDEPENDENT) |
|
Daniela Toscani(INDEPENDENT) |