Structure and Committees

Board of Directors ***

Lorenzo Pellicioli *

Executive Chairman

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Paolo Ceretti *

CHIEF EXECUTIVE OFFICER

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Marco Boroli

Director

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Donatella Busso **

Director

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Nicola Drago

Director

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Carlo Enrico Ferrari Ardicini

Director

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Dario Frigerio

Director

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Francesca Golfetto **

Director

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Davide Mereghetti **

DIRECTOR

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Daniela Toscani **

Director

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Elena Vasco **

DIRECTOR

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Lorenzo Pellicioli *

Executive Chairman

Paolo Ceretti *

CHIEF EXECUTIVE OFFICER

Marco Boroli

Director

Donatella Busso **

Director

Nicola Drago

Director

Carlo Enrico Ferrari Ardicini

Director

Dario Frigerio

Director

Francesca Golfetto **

Director

Davide Mereghetti **

DIRECTOR

Daniela Toscani **

Director

Elena Vasco **

DIRECTOR

* 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 2021.

Board of Auditors *

Cesare Andrea Grifoni

Chairman

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Annalisa Raffaella Donesana

Principal Auditor

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Fabio Facchini

Principal Auditor

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Andrea Augusto Bonafé

ALTERNATE AUDITOR

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Michele Maranò

ALTERNATE AUDITOR

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Marco Sguazzini Viscontini

Alternate Auditor

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Cesare Andrea Grifoni

Chairman

Annalisa Raffaella Donesana

Principal Auditor

Fabio Facchini

Principal Auditor

Andrea Augusto Bonafé

ALTERNATE AUDITOR

Michele Maranò

ALTERNATE AUDITOR

Marco Sguazzini Viscontini

Alternate Auditor

* In office until the approval of the Financial Statements for the Year Ending 31 December 2021.

Control and Risk Committee

Donatella Busso

CHAIRPERSON (INDEPENDENT)

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Daniela Toscani

COORDINATOR (INDEPENDENT)

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Elena Vasco

COORDINATOR (INDEPENDENT)

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Donatella Busso

CHAIRPERSON (INDEPENDENT)

Daniela Toscani

COORDINATOR (INDEPENDENT)

Elena Vasco

COORDINATOR (INDEPENDENT)

Remuneration and Appointments Committee

Elena Vasco

CHAIRPERSON (INDEPENDENT)

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Davide Mereghetti

COORDINATORE (INDIPENDENTE)

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Francesca Golfetto

Coordinatore (Indipendente)

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Elena Vasco

CHAIRPERSON (INDEPENDENT)

Davide Mereghetti

COORDINATORE (INDIPENDENTE)

Francesca Golfetto

Coordinatore (Indipendente)

Lead Independent Director

Davide Mereghetti

(INDIPENDENT)

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Davide Mereghetti

(INDIPENDENT)