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 |
|
Lorenzo Pellicioli *Executive Chairman |
Paolo Ceretti *CHIEF EXECUTIVE OFFICER |
Marco BoroliDirector |
Donatella Busso **Director |
Nicola DragoDirector |
Carlo Enrico Ferrari ArdiciniDirector |
Dario FrigerioDirector |
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.
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 |
|
Cesare Andrea GrifoniChairman |
Annalisa Raffaella DonesanaPrincipal 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 2021.
Donatella Busso |
CHAIRPERSON (INDEPENDENT) |
|
Daniela Toscani |
COORDINATOR (INDEPENDENT) |
|
Elena Vasco |
COORDINATOR (INDEPENDENT) |
|
Donatella BussoCHAIRPERSON (INDEPENDENT) |
Daniela ToscaniCOORDINATOR (INDEPENDENT) |
Elena VascoCOORDINATOR (INDEPENDENT) |
Elena Vasco |
CHAIRPERSON (INDEPENDENT) |
|
Davide Mereghetti |
COORDINATORE (INDIPENDENTE) |
|
Francesca Golfetto |
Coordinatore (Indipendente) |
|
Elena VascoCHAIRPERSON (INDEPENDENT) |
Davide MereghettiCOORDINATORE (INDIPENDENTE) |
Francesca GolfettoCoordinatore (Indipendente) |
Davide Mereghetti |
(INDIPENDENT) |
|
Davide Mereghetti(INDIPENDENT) |