Structure and Committees

Board of Directors ***

Marco Sala *

Executive Chairman

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Paolo Ceretti *

CHIEF EXECUTIVE OFFICER

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Nicola Drago

Director

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Donatella Busso **

Director

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Daniela Toscani **

Director

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Elena Vasco **

DIRECTOR

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Carlo Enrico Ferrari Ardicini

Director

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Mara Vanzetta **

Director

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Dario Frigerio

Director

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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

* 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.

Board of Auditors *

Cesare Andrea Grifoni

Chairman

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Enrica Rimoldi

ALTERNATE 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

Enrica Rimoldi

ALTERNATE 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 2024.

Control and Risk Committee

Donatella Busso

CHAIRPERSON (INDEPENDENT)

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Daniela Toscani

COORDINATOR (INDEPENDENT)

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Mara Vanzetta

COORDINATOR (INDEPENDENT)

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Donatella Busso

CHAIRPERSON (INDEPENDENT)

Daniela Toscani

COORDINATOR (INDEPENDENT)

Mara Vanzetta

COORDINATOR (INDEPENDENT)

Remuneration and Appointments Committee

Elena Vasco

CHAIRPERSON (INDEPENDENT)

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Daniela Toscani

COORDINATOR (INDEPENDENT)

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Mara Vanzetta

COORDINATOR (INDEPENDENT)

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Elena Vasco

CHAIRPERSON (INDEPENDENT)

Daniela Toscani

COORDINATOR (INDEPENDENT)

Mara Vanzetta

COORDINATOR (INDEPENDENT)

Lead Independent Director

Daniela Toscani

(INDEPENDENT)

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Daniela Toscani

(INDEPENDENT)